A Forsyth Holdings Ltd.

Company Registration Number: SC249579

Scottish Company

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A Forsyth Holdings Ltd. is a Private Company Limited by Shares first registered on 16 May 2003. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1254 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC249579

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies 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

16 May 2016

Returns Next Due

13 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£58,520£58,520£58,520£58,520£58,520
Current Assets £339,415£342,541£416,600£479,701£520,837£591,011
of which Cash £159,415£50,276£136,278£49,394£46,061£154,434
Total Assets £339,415£401,061£475,120£538,221£579,357£649,531
Current Liabilities £74,931£1,150£1,020£1,080£1,440£1,520
Net Current Assets £264,484£341,391£415,580£478,621£519,397£589,491
Total Net Worth £323,004£399,911£474,100£537,141£577,917£648,011

Previous Names

No previous names

Company Officers

  • FORSYTH, Keith

    Secretary

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Director

    18 Bryson Place
    Larbert
    Stirlingshire
    FK5 4FZ

  • FORSYTH, Alexander

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    32
    Allison Gardens
    Blackridge
    West Lothian
    EH48 3AZ

  • FORSYTH, Douglas Alexander

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    2 Westcraigs Road
    Blackridge
    EH48 3AQ

  • FORSYTH, Keith

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    18 Bryson Place
    Larbert
    Stirlingshire
    FK5 4FZ

  • FORSYTH, Morag

    Secretary

    Appointed on 16 May 2003

    Resigned on 15 January 2007

    The Villa Main Street
    Blackridge
    Bathgate
    West Lothian
    EH48 3RJ

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • FORSYTH, Morag

    Director

    Appointed on 16 May 2003

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1940

    The Villa Main Street
    Blackridge
    Bathgate
    West Lothian
    EH48 3RJ

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVY5T. Transaction: MzE0ODkyMDUwNmFkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54GLRY1. Transaction: MzE0NTk0Mjg1N2FkaXF6a2N4.

  3. 9 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HOR4R7. Transaction: MzEzMjc1NzE2MWFkaXF6a2N4.

  4. 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: X48FBR8O. Transaction: MzEyNDE2ODIyMWFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47P43QY. Transaction: MzEyMzM0ODY4NGFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38FKISO. Transaction: MzEwMDU0NDE2MmFkaXF6a2N4.

  7. 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: X35H5IBF. Transaction: MzA5Nzk2MzI5NWFkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28YN9UI. Transaction: MzA3ODQ5Njc4N2FkaXF6a2N4.

  9. 20 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: X24KQUYX. Transaction: MzA3NDgxNTg0N2FkaXF6a2N4.

  10. 22 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAEM3. Transaction: MzA1Nzg5ODg5N2FkaXF6a2N4.

  11. 22 May 2012 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19GAE5T. Transaction: MzA1Nzg5ODc5MGFkaXF6a2N4.

  12. 18 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S16LXR20. Transaction: MzA1NjAyNzg0NmFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XVWYMUY0. Transaction: MzAzODcyNTc1NGFkaXF6a2N4.

  14. 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: SUENJUII. Transaction: MzAzODE2ODE0NWFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XS6D0KOG. Transaction: MzAxNzE3MDUyMWFkaXF6a2N4.

  16. 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: S5L1OK4V. Transaction: MzAxNTg2NTc4OWFkaXF6a2N4.

  17. 29 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SIGU5B44. Transaction: MjAzNjIzNTIzN2FkaXF6a2N4.

  18. 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: SJB3FAN1. Transaction: MjAzNDk2MTY2NWFkaXF6a2N4.

  19. 26 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1BVA60. Transaction: MjAzMzY3OTIwNGFkaXF6a2N4.

  20. 26 May 2009 Director's change of particulars / alexander forsyth / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG0WZA6O. Transaction: MjAzMzY3Nzg0N2FkaXF6a2N4.

  21. 22 May 2009 Ad 17/05/08\gbp si [email protected]=1\gbp ic 6/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SJZOKA2U. Transaction: MjAzMzUzNjIxNWFkaXF6a2N4.

  22. 27 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31Z902B. Transaction: MjAwNjA2NzczMGFkaXF6a2N4.

  23. 30 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SZIZWZAD. Transaction: MjAwNDQwMzU2N2FkaXF6a2N4.

  24. 27 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA2MTE4NmFkaXF6a2N4.

  25. 12 June 2007 Registered office changed on 12/06/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE3NDY4NmFkaXF6a2N4.

  26. 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: MDE4MDE5NzQ2M2FkaXF6a2N4.

  27. 5 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc1ODg1MGFkaXF6a2N4.

  28. 5 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc2MjE1OWFkaXF6a2N4.

  29. 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: MDE2MDQ3NDM1MGFkaXF6a2N4.

  30. 17 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc0NzcyMWFkaXF6a2N4.

  31. 9 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ4MzI5NGFkaXF6a2N4.

  32. 14 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNzMzOTY3NmFkaXF6a2N4.

  33. 10 January 2005 Ad 17/05/04--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQyMTM2N2FkaXF6a2N4.

  34. 25 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0ODk4M2FkaXF6a2N4.

  35. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk0MDM0OWFkaXF6a2N4.

  36. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM2Njc3MmFkaXF6a2N4.

  37. 10 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQwMzgxOWFkaXF6a2N4.

  38. 10 July 2003 Accounting reference date extended from 31/05/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTE4NDczOWFkaXF6a2N4.

  39. 10 July 2003 Ad 16/05/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc5MDAwNGFkaXF6a2N4.

  40. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg1MzU4NGFkaXF6a2N4.

  41. 23 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY5Nzc5N2FkaXF6a2N4.

  42. 23 May 2003 Registered office changed on 23/05/03 from: 78 montgomery street edinburgh midlothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ0NDc5M2FkaXF6a2N4.

  43. 16 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDA0ODQ1OGFkaXF6a2N4.

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