FORSYTH FLOORINGS LTD.
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8HJ

Company number SC364839
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 75A GEORGE STREET, HUNTLY, ABERDEENSHIRE, AB54 8HJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of FORSYTH FLOORINGS LTD. are www.forsythfloorings.co.uk, and www.forsyth-floorings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Forsyth Floorings Ltd is a Private Limited Company. The company registration number is SC364839. Forsyth Floorings Ltd has been working since 01 September 2009. The present status of the company is Active. The registered address of Forsyth Floorings Ltd is 75a George Street Huntly Aberdeenshire Ab54 8hj. . FORSYTH, Brian Cruickshank is a Secretary of the company. FORSYTH, Anne Grace is a Director of the company. FORSYTH, Brian Cruickshank is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
FORSYTH, Brian Cruickshank
Appointed Date: 01 September 2009
Director
FORSYTH, Anne Grace
Appointed Date: 01 September 2009
51 years old
Director
FORSYTH, Brian Cruickshank
Appointed Date: 01 September 2009
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 September 2009
Appointed Date: 01 September 2009
Director
MABBOTT, Stephen George
Resigned: 01 September 2009
Appointed Date: 01 September 2009
74 years old

Persons With Significant Control

Mr Brian Cruickshank Forsyth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Grace Forsyth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORSYTH FLOORINGS LTD. Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 15 more events
22 Sep 2009
Director appointed anne grace forsyth
03 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Sep 2009
Appointment terminated director stephen george mabbott
02 Sep 2009
Appointment terminated secretary brian reid LTD.
01 Sep 2009
Incorporation

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