CompaniesInTheUK

FORSYTHS LIMITED

Company number SC062416 ·

Active

127 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-14 with updates · 4 pages View document
12 Aug 2026 Change of details for Mr Richard Ernest Forsyth as a person with significant control on 2026-08-01 · 2 pages View document
31 Jul 2026 Group of companies' accounts made up to 2025-10-31 · 44 pages View document
24 Dec 2025 Cessation of Richard Forsyth as a person with significant control on 2025-12-24 · 1 page View document
3 Sep 2025 Registration of charge SC0624160006, created on 2025-08-26 · 8 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
1 Aug 2025 Group of companies' accounts made up to 2024-10-31 View document
18 Dec 2024 Satisfaction of charge 2 in full · 1 page View document
18 Dec 2024 Satisfaction of charge 4 in full · 1 page View document
9 Oct 2024 Appointment of Mrs Fiona Catherine Toovey as a director on 2024-10-04 · 2 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
1 Aug 2024 Group of companies' accounts made up to 2023-10-31 · 40 pages View document
8 Jul 2024 Termination of appointment of Derek William Johnston as a director on 2024-07-05 · 1 page View document
28 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
2 Aug 2023 Group of companies' accounts made up to 2022-10-31 · 41 pages View document
2 Aug 2021 Group of companies' accounts made up to 2020-10-31 · 38 pages View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
29 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 View document
28 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST FORSYTH / 27/08/2018 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
18 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 View document
28 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
26 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
19 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 View document
1 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
17 Aug 2015 31/10/14 TOTAL EXEMPTION FULL View document
18 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
23 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 View document
11 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
13 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 View document
9 Jan 2013 DIRECTOR APPOINTED MR NEIL ALEXANDER GRANT View document
9 Jan 2013 DIRECTOR APPOINTED MR DEREK WILLIAM JOHNSTON View document
9 Jan 2013 SECRETARY APPOINTED MRS FIONA CATHERINE TOOVEY View document
9 Jan 2013 APPOINTMENT TERMINATED, SECRETARY HEATHER FORSYTH View document
24 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
18 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT View document
18 Oct 2011 SECRETARY APPOINTED MRS HEATHER FORSYTH View document
7 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT / 14/08/2011 View document
14 Sep 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM MORAYSHIRE COPPER WORKS ROTHES-ON-SPEY MORAYSHIRE View document
14 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORSYTH / 14/08/2011 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST FORSYTH / 14/08/2011 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE FORSYTH / 14/08/2011 View document
6 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 View document
21 Dec 2010 APPOINTMENT TERMINATED, SECRETARY MARGERY MCLENNAN View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MARGERY MCLENNAN View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE FORSYTH / 14/08/2010 · 2 pages View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT / 14/08/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGERY ANNE MCLENNAN / 14/08/2010 View document
28 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
29 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 View document
19 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
25 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 View document
3 Mar 2009 DIRECTOR APPOINTED MRS HEATHER ANNE FORSYTH View document
1 Sep 2008 DIRECTOR APPOINTED MR RICHARD ERNEST FORSYTH · 2 pages View document
19 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
5 Aug 2008 GBP IC 178014/89533 17/07/08 GBP SR 88481@1=88481 View document
18 Jul 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM FORSYTH View document
26 Jun 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 View document
23 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
12 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 View document
25 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
12 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 View document
23 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
15 Jul 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 View document
26 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
28 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 View document
15 Aug 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
8 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View document
3 Sep 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
21 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 View document
16 Aug 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
24 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 View document
29 Aug 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
13 Jun 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 View document
16 Sep 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
9 Jul 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 View document
18 Aug 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 View document
18 Aug 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS View document
29 May 1998 COMPANY NAME CHANGED A FORSYTH & SON (ROTHES) LIMITED CERTIFICATE ISSUED ON 01/06/98 View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS View document
19 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
27 Aug 1996 S252 DISP LAYING ACC 09/08/96 View document
27 Aug 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
27 Aug 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
27 Aug 1996 S366A DISP HOLDING AGM 09/08/96 View document
28 Nov 1995 PARTIC OF MORT/CHARGE ***** View document
15 Aug 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS View document
15 Aug 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 View document
20 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
19 Aug 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS View document
19 Aug 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 View document
12 Aug 1994 PARTIC OF MORT/CHARGE ***** View document
30 Aug 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS View document
24 Aug 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
21 Aug 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS View document
18 Aug 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
29 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90 View document
29 Aug 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS View document
18 Sep 1990 PUC3 010877 178014 X £1 ORD View document
3 Sep 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS View document
27 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/10/89 View document
27 Aug 1990 Full group accounts made up to 1989-10-31 · 16 pages View document
22 Aug 1989 RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS View document
22 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
22 May 1989 Full accounts made up to 1988-10-31 · 16 pages View document
28 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/87 View document
21 Oct 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS View document
15 Sep 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
15 Sep 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 173 pages View document
7 Nov 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
7 Aug 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS View document
25 Jul 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document
8 Jul 1983 ANNUAL RETURN MADE UP TO 31/12/82 View document
30 May 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document