MISS FORSYTH LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 5RZ
Company number SC254396
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address PROSPECT LODGE, 16A ARNOTHILL, FALKIRK, FK1 5RZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MISS FORSYTH LIMITED are www.missforsyth.co.uk, and www.miss-forsyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Miss Forsyth Limited is a Private Limited Company. The company registration number is SC254396. Miss Forsyth Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Miss Forsyth Limited is Prospect Lodge 16a Arnothill Falkirk Fk1 5rz. . MOODIE, Peter Laidlaw is a Secretary of the company. MOODIE, Jennifer Rose is a Director of the company. MOODIE, Peter Laidlaw is a Director of the company. WILLIAMSON, Sarah Caroline is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MOODIE, Peter Laidlaw
Appointed Date: 18 August 2003
Director
MOODIE, Jennifer Rose
Appointed Date: 18 August 2003
80 years old
Director
MOODIE, Peter Laidlaw
Appointed Date: 18 August 2003
81 years old
Director
WILLIAMSON, Sarah Caroline
Appointed Date: 21 August 2003
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Peter Laidlaw Moodie
Notified on: 3 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Rose Moodie
Notified on: 3 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Caroline Williamson
Notified on: 3 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISS FORSYTH LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20,000
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
20 Aug 2003
Director resigned
20 Aug 2003
New secretary appointed;new director appointed
20 Aug 2003
Secretary resigned
20 Aug 2003
New director appointed
18 Aug 2003
Incorporation

MISS FORSYTH LIMITED Charges

27 September 2003
Floating charge
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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