Alex Forsyth Limited

Company Registration Number: SC133111

Scottish Company

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Alex Forsyth Limited is a Private Company Limited by Shares first registered on 26 July 1991.

Registered Address

90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1275 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC133111

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £292,603£185,513£180,652£141,610£331,225£202,911
of which Cash £80£11,789£64£6£6£68
Total Assets £292,603£185,513£180,652£141,610£331,225£202,911
Current Liabilities £262,840£279,025£242,672£414,785£538,569£353,684
Net Current Assets £29,763£-93,512£-62,020£-273,175£-207,344£-150,773
Total Net Worth £39,777£-77,144£-40,906£-259,405£-190,726£-128,436

Previous Names

No previous names

Company Officers

  • FORSYTH, Keith

    Secretary

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Director

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • FORSYTH, Alexander

    Director

    Appointed on 26 July 1991

     

    Nationality: British

    Occupation: Joiner

    Month of birth: February 1940

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • FORSYTH, Douglas Alexander

    Director

    Appointed on 26 July 1991

     

    Nationality: British

    Occupation: Joiners

    Month of birth: September 1970

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • FORSYTH, Keith

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • FORSYTH, Morag

    Secretary

    Appointed on 26 July 1991

    Resigned on 15 January 2006

    The Villa Main Street
    Blackridge
    Bathgate
    West Lothian
    EH48 3RJ

  • REID, Brian

    Nominee Secretary

    Appointed on 26 July 1991

    Resigned on 26 July 1991

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • FORSYTH, Morag

    Director

    Appointed on 26 July 1991

    Resigned on 15 January 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1940

    The Villa Main Street
    Blackridge
    Bathgate
    West Lothian
    EH48 3RJ

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 26 July 1991

    Resigned on 26 July 1991

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PEE2. Transaction: MzE1NDgzNTA1N2FkaXF6a2N4.

  2. 9 August 2016 Secretary's details changed for Keith Forsyth on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH03. Barcode: X5D1MR15. Transaction: MzE1NDc3NjY5MmFkaXF6a2N4.

  3. 4 August 2016 Director's details changed for Keith Forsyth on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5COML22. Transaction: MzE1NDQ3MjUxMGFkaXF6a2N4.

  4. 4 August 2016 Director's details changed for Douglas Alexander Forsyth on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5COMKRC. Transaction: MzE1NDQ3MjMyNGFkaXF6a2N4.

  5. 4 August 2016 Director's details changed for Alexander Forsyth on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5COMK2X. Transaction: MzE1NDQ3MjE4M2FkaXF6a2N4.

  6. 4 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X500S9J6. Transaction: MzE0MTI5MTg1OGFkaXF6a2N4.

  7. 9 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HOR40Q. Transaction: MzEzMjc1Njg4MWFkaXF6a2N4.

  8. 6 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4D79MWR. Transaction: MzEyODUyMjE0MGFkaXF6a2N4.

  9. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBQDS. Transaction: MzEyNDE2Nzk4OGFkaXF6a2N4.

  10. 7 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO40I. Transaction: MzEwNTE5MDI0OGFkaXF6a2N4.

  11. 9 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35H5GSP. Transaction: MzA5Nzk2MjkyMWFkaXF6a2N4.

  12. 9 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9SCY. Transaction: MzA4MzAwODY4M2FkaXF6a2N4.

  13. 21 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24NB5X6. Transaction: MzA3NDg4MjA0OGFkaXF6a2N4.

  14. 1 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3YMG. Transaction: MzA2MTc4MTMxN2FkaXF6a2N4.

  15. 27 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15KXUU3. Transaction: MzA1NDg0NDkwOGFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XDDWLWCC. Transaction: MzA0MTQ2Mzg3MmFkaXF6a2N4.

  17. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUENLUIK. Transaction: MzAzODE2NjEzN2FkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XT4X3M9P. Transaction: MzAyMDc3MTI0NWFkaXF6a2N4.

  19. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5L22K4A. Transaction: MzAxNTg2OTczMGFkaXF6a2N4.

  20. 25 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64VSCPV. Transaction: MjAzOTkwOTQ4MGFkaXF6a2N4.

  21. 12 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJB3MAN8. Transaction: MjAzNDk2NjM2OWFkaXF6a2N4.

  22. 29 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0RZ1TY. Transaction: MjAwOTg2NzE4NWFkaXF6a2N4.

  23. 29 July 2008 Director's change of particulars / alexander forsyth / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH0M61T0. Transaction: MjAwOTg2NTYzNGFkaXF6a2N4.

  24. 9 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SZ2ZHZKS. Transaction: MjAwNTA5OTE4MWFkaXF6a2N4.

  25. 25 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2OTc3OGFkaXF6a2N4.

  26. 25 September 2007 Registered office changed on 25/09/07 from: c/o sinclair wood and co gordon chambers 90 mitchell street glasgow G1 3NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg2OTQ3MmFkaXF6a2N4.

  27. 16 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1NDc4NmFkaXF6a2N4.

  28. 6 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTczODIzNmFkaXF6a2N4.

  29. 6 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTczNzM1NGFkaXF6a2N4.

  30. 2 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk4MDUyMGFkaXF6a2N4.

  31. 2 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3NDEwN2FkaXF6a2N4.

  32. 29 July 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4OTA4M2FkaXF6a2N4.

  33. 11 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM5MzY5NGFkaXF6a2N4.

  34. 26 July 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5NzExMGFkaXF6a2N4.

  35. 16 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyOTI2MzQzM2FkaXF6a2N4.

  36. 23 July 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA4Mzk3OWFkaXF6a2N4.

  37. 24 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMzc2MTU4OGFkaXF6a2N4.

  38. 16 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY0NzQzMWFkaXF6a2N4.

  39. 22 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMjcyNzE1MGFkaXF6a2N4.

  40. 29 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5MzUzOWFkaXF6a2N4.

  41. 13 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1NTAwNzEyOWFkaXF6a2N4.

  42. 7 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2MjA0N2FkaXF6a2N4.

  43. 7 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMTI2MDg1NmFkaXF6a2N4.

  44. 9 August 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4MDg2MGFkaXF6a2N4.

  45. 10 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzODg2NDMzNmFkaXF6a2N4.

  46. 11 August 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQxMTYyMWFkaXF6a2N4.

  47. 7 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNDIxMTkyNGFkaXF6a2N4.

  48. 1 July 1998 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5NTcxMTA0M2FkaXF6a2N4.

  49. 31 July 1997 Return made up to 26/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4NjkyMWFkaXF6a2N4.

  50. 14 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5OTI4Nzk3MWFkaXF6a2N4.

  51. 14 April 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyNTA2OTg0MmFkaXF6a2N4.

  52. 29 July 1996 Return made up to 26/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzNTY3MGFkaXF6a2N4.

  53. 20 February 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzNjgxNzQwOWFkaXF6a2N4.

  54. 4 August 1995 Return made up to 26/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ5Njk3MWFkaXF6a2N4.

  55. 1 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwMTA1NDk2N2FkaXF6a2N4.

  56. 31 January 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MzcyNjYxNmFkaXF6a2N4.

  57. 14 November 1994 Return made up to 26/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzMzEyOWFkaXF6a2N4.

  58. 31 March 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEzMDY0ODA0NmFkaXF6a2N4.

  59. 9 August 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNTA1NjM4NWFkaXF6a2N4.

  60. 27 July 1993 Return made up to 26/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxNDk0NGFkaXF6a2N4.

  61. 22 June 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MjcxMDIxOGFkaXF6a2N4.

  62. 10 January 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE0NTU3MzcwN2FkaXF6a2N4.

  63. 11 August 1992 Return made up to 26/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwNzI1M2FkaXF6a2N4.

  64. 28 August 1991 Ad 26/07/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njk0MzI3NWFkaXF6a2N4.

  65. 28 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODE0MDAwN2FkaXF6a2N4.

  66. 28 August 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODE1MDA0NmFkaXF6a2N4.

  67. 28 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjc4Mzk3OGFkaXF6a2N4.

  68. 28 August 1991 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAyNzQzODUzN2FkaXF6a2N4.

  69. 12 August 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NDkzMjg2OWFkaXF6a2N4.

  70. 12 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTQ4MjUwNmFkaXF6a2N4.

  71. 26 July 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQ1Nzg1M2FkaXF6a2N4.

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