LEONARD FORSYTH & SON LIMITED
DUNDEE

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Company number SC280745
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1HN
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of LEONARD FORSYTH & SON LIMITED are www.leonardforsythson.co.uk, and www.leonard-forsyth-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Leonard Forsyth Son Limited is a Private Limited Company. The company registration number is SC280745. Leonard Forsyth Son Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Leonard Forsyth Son Limited is Chapelshade House 78 84 Bell Street Dundee Dd1 1hn. . FORSYTH, Scott is a Director of the company. Secretary FORSYTH, Leonard has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORSYTH, Leonard has been resigned. The company operates in "Painting".


Current Directors

Director
FORSYTH, Scott
Appointed Date: 28 February 2005
54 years old

Resigned Directors

Secretary
FORSYTH, Leonard
Resigned: 31 March 2010
Appointed Date: 28 February 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
FORSYTH, Leonard
Resigned: 31 March 2010
Appointed Date: 28 February 2005
80 years old

Persons With Significant Control

Mr Scott Forsyth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LEONARD FORSYTH & SON LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 25 more events
05 Jan 2006
Accounting reference date extended from 28/02/06 to 31/03/06
20 Mar 2005
Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100
02 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005
Secretary resigned
28 Feb 2005
Incorporation

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