A FORSYTH HOLDINGS LTD.
GLASGOW

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Company number SC249579
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 7 ; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of A FORSYTH HOLDINGS LTD. are www.aforsythholdings.co.uk, and www.a-forsyth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Forsyth Holdings Ltd is a Private Limited Company. The company registration number is SC249579. A Forsyth Holdings Ltd has been working since 16 May 2003. The present status of the company is Active. The registered address of A Forsyth Holdings Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . FORSYTH, Keith is a Secretary of the company. FORSYTH, Alexander is a Director of the company. FORSYTH, Douglas Alexander is a Director of the company. FORSYTH, Keith is a Director of the company. Secretary FORSYTH, Morag has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director FORSYTH, Morag has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FORSYTH, Keith
Appointed Date: 15 January 2007
Director
FORSYTH, Alexander
Appointed Date: 16 May 2003
86 years old
Director
FORSYTH, Douglas Alexander
Appointed Date: 16 May 2003
55 years old
Director
FORSYTH, Keith
Appointed Date: 15 January 2007
62 years old

Resigned Directors

Secretary
FORSYTH, Morag
Resigned: 15 January 2007
Appointed Date: 16 May 2003
Nominee Secretary
COSEC LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Director
FORSYTH, Morag
Resigned: 15 January 2007
Appointed Date: 16 May 2003
85 years old
Nominee Director
CODIR LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Nominee Director
COSEC LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

A FORSYTH HOLDINGS LTD. Events

19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 7
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Satisfaction of charge 1 in full
29 May 2015
Total exemption small company accounts made up to 31 August 2014
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 7
...
... and 33 more events
10 Jul 2003
Ad 16/05/03--------- £ si 2@1=2 £ ic 1/3
23 May 2003
Director resigned
23 May 2003
Secretary resigned;director resigned
23 May 2003
Registered office changed on 23/05/03 from: 78 montgomery street edinburgh midlothian EH7 5JA
16 May 2003
Incorporation

A FORSYTH HOLDINGS LTD. Charges

25 June 2009
Floating charge
Delivered: 29 June 2009
Status: Satisfied on 9 October 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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