ALEX FORSYTH LIMITED

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Company number SC133111
Status Active
Incorporation Date 26 July 1991
Company Type Private Limited Company
Address 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Secretary's details changed for Keith Forsyth on 5 April 2016; Director's details changed for Keith Forsyth on 5 April 2016. The most likely internet sites of ALEX FORSYTH LIMITED are www.alexforsyth.co.uk, and www.alex-forsyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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.Alex Forsyth Limited is a Private Limited Company. The company registration number is SC133111. Alex Forsyth Limited has been working since 26 July 1991. The present status of the company is Active. The registered address of Alex Forsyth Limited is 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 REID, Brian has been resigned. Director FORSYTH, Morag has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORSYTH, Keith
Appointed Date: 15 January 2007

Director
FORSYTH, Alexander
Appointed Date: 26 July 1991
85 years old

Director
FORSYTH, Douglas Alexander
Appointed Date: 26 July 1991
55 years old

Director
FORSYTH, Keith
Appointed Date: 15 January 2007
62 years old

Resigned Directors

Secretary
FORSYTH, Morag
Resigned: 15 January 2006
Appointed Date: 26 July 1991

Nominee Secretary
REID, Brian
Resigned: 26 July 1991
Appointed Date: 26 July 1991

Director
FORSYTH, Morag
Resigned: 15 January 2006
Appointed Date: 26 July 1991
85 years old

Nominee Director
MABBOTT, Stephen
Resigned: 26 July 1991
Appointed Date: 26 July 1991
75 years old

Persons With Significant Control

Mr Alexander Forsyth
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas Alexander Forsyth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Forsyth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A Forsyth Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALEX FORSYTH LIMITED Events

10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 Aug 2016
Secretary's details changed for Keith Forsyth on 5 April 2016
04 Aug 2016
Director's details changed for Keith Forsyth on 5 April 2016
04 Aug 2016
Director's details changed for Douglas Alexander Forsyth on 5 April 2016
04 Aug 2016
Director's details changed for Alexander Forsyth on 5 April 2016
...
... and 61 more events
28 Aug 1991
New director appointed

28 Aug 1991
Accounting reference date notified as 31/08

12 Aug 1991
Secretary resigned

12 Aug 1991
Director resigned

26 Jul 1991
Incorporation

ALEX FORSYTH LIMITED Charges

24 January 1995
Standard security
Delivered: 31 January 1995
Status: Satisfied on 14 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Haining valley farmhouse, near whitecross, by linlithgow.
29 July 1993
Standard security
Delivered: 9 August 1993
Status: Satisfied on 1 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Haining valley farmhouse, whitecross, by linlithgow.
16 June 1993
Floating charge
Delivered: 22 June 1993
Status: Satisfied on 9 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…