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FORSYTHS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forsyths Limited. The company was founded 47 years ago and was given the registration number SC062416. The firm's registered office is in ABERLOUR. You can find them at Morayshire Copperworks ., Rothes, Aberlour, Moray. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:FORSYTHS LIMITED
Company Number:SC062416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1977
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Morayshire Copperworks ., Rothes, Aberlour, Moray, AB38 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morayshire Copperworks, ., Rothes, Aberlour, United Kingdom, AB38 7AD

Secretary24 December 2012Active
Morayshire Copperworks, ., Rothes, Aberlour, United Kingdom, AB38 7AD

Director03 March 2009Active
Morayshire Copperworks, ., Rothes, Aberlour, United Kingdom, AB38 7AD

Director01 September 2008Active
Morayshire Copperworks, ., Rothes, Aberlour, United Kingdom, AB38 7AD

Director-Active
Morayshire Copperworks, ., Rothes, Aberlour, United Kingdom, AB38 7AD

Director24 December 2012Active
Morayshire Copperworks, ., Rothes, Aberlour, United Kingdom, AB38 7AD

Director24 December 2012Active
Morayshire Copperworks, ., Rothes, Aberlour, United Kingdom, AB38 7AD

Secretary11 October 2011Active
15 New Street, Rothes, AB38 7BQ

Secretary-Active
Morar, Rothes, Aberlour, AB38 7AE

Director-Active
15 New Street, Rothes, AB38 7BQ

Director16 March 1998Active
The Anchorage, Rothes,

Director-Active
Morayshire Copperworks, ., Rothes, Aberlour, United Kingdom, AB38 7AD

Director16 March 1998Active

People with Significant Control

Mr Richard Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Morayshire Copperworks, ., Aberlour, AB38 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Richard Ernest Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:Morayshire Copperworks, ., Aberlour, AB38 7AD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type group.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type group.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-08-02Accounts

Accounts with accounts type group.

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2020-11-02Accounts

Accounts amended with accounts type group.

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2020-10-28Accounts

Accounts with accounts type group.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type group.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type group.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type group.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type group.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption full.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type group.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type group.

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2013-01-09Officers

Appoint person secretary company with name.

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