This company is commonly known as Forsyth Of Denny Limited. The company was founded 36 years ago and was given the registration number SC105626. The firm's registered office is in STIRLING. You can find them at Wallace House, 17-21 Maxwell Place, Stirling, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | FORSYTH OF DENNY LIMITED |
|---|---|---|
| Company Number | : | SC105626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Wallace House, 17-21 Maxwell Place, Stirling, Scotland, FK8 1JU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wallace House, 17-21 Maxwell Place, Stirling, Scotland, FK8 1JU | Secretary | 16 December 2016 | Active |
| Wallace House, 17-21 Maxwell Place, Stirling, Scotland, FK8 1JU | Director | 16 December 2016 | Active |
| Wallace House, 17-21 Maxwell Place, Stirling, Scotland, FK8 1JU | Director | 26 May 2023 | Active |
| Easterton, Stirling Road, Denny, FK6 6RF | Secretary | - | Active |
| Auchenlea, Auchenbowie, Stirling, FK7 8HE | Director | 30 November 1990 | Active |
| 8 Gibdun Place, Head Of Muir, Denny, | Director | - | Active |
| Easterton, Denny, FK6 6RF | Director | - | Active |
| 48 Carseview, Bannockburn, Stirling, FK7 8LQ | Director | 11 December 1992 | Active |
| Auchenlea, Auchenbowie, Stirling, FK7 8HE | Director | - | Active |
| 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5BJ | Director | 16 December 2016 | Active |
| 143 Bannockburn Road, Stirling, FK7 0EP | Director | 11 December 1992 | Active |
| Easterton Holdings Ltd | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Wallace House, 17-21 Maxwell Place, Stirling, Scotland, FK8 1JU |
| Nature of control | : |
|
| Windhoist Holdings Limited | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Dunlop Place, Irvine, Scotland, KA11 5BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-29 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Officers | Change person secretary company with change date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Officers | Termination director company with name termination date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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