FORSYTHS LIMITED
Active - Accounts Filed
General Information
NAME
FORSYTHS LIMITED
COMPANY NUMBER
SC062416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
30/05/1977
(47 years and 5 months old)
WEBSITE
https://www.stationhotelspeyside.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
30/05/1977
01/06/1998
A FORSYTH & SON (ROTHES) LIMITED
MORAY
AB38 7AD
Telephone: 01340831194
TPS: No
44-46 High Street
Rothes
Aberlour
Banffshire
AB38 7AY
Marine Place
Buckie
Banffshire
AB56 1UT
Telephone: 836731
Morayshire Copperworks
Station Street
Rothes
Aberlour, Banffshire
AB38 7AD
Telephone: 831787
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORSYTHS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIA CASKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Fiona Catherine Toovey (908712677) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORSYTHS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORSYTHS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORSYTHS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/1989 - Present (35 years and 4 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
15/07/1989 - Present (35 years and 4 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/09/2008 - Present (16 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
03/03/2009 - Present (15 years and 8 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/12/2012 - Present (11 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORSYTHS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIA CASKS LIMITED | Active - Accounts Filed | View Report |
| FORBLAST LIMITED | Non-Trading | View Report |
| GRANT & ANDERSON LIMITED | Active - Accounts Filed | View Report |
| GRANTS (DUFFTOWN) LIMITED | Active - Accounts Filed | View Report |
| JOSEPH BROWN VATS OF DUFFTOWN LIMITED | Active - Accounts Filed | View Report |
| NORTHERN FABRICATORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Fiona Catherine Toovey (908712677) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 10/07/2024 | Derek William Johnston (930332426) has left the board |
| 31/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Derek William Johnston (930332426) Appointed |
| 07/12/2022 | New Board Member Richard Forsyth (930256474) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 01/09/2017 | New Annual Return filed |
| 30/07/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 11/01/2013 | New Board Member Derek William Johnston (917484861) Appointed |
| 11/01/2013 | Heather Forsyth (916385499) has left the board |
| 11/01/2013 | New Board Member Neil Alexander Grant (906065885) Appointed |
| 11/01/2013 | New Company Secretary Fiona Catherine Toovey (917484902) Appointed |
| 27/09/2012 | New Annual Return filed |
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