FORSYTHS LIMITED
ABERLOUR A FORSYTH & SON (ROTHES) LIMITED

Hellopages » Moray » Moray » AB38 7AD

Company number SC062416
Status Active
Incorporation Date 30 May 1977
Company Type Private Limited Company
Address MORAYSHIRE COPPERWORKS ., ROTHES, ABERLOUR, MORAY, AB38 7AD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 89,533 . The most likely internet sites of FORSYTHS LIMITED are www.forsyths.co.uk, and www.forsyths.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Forsyths Limited is a Private Limited Company. The company registration number is SC062416. Forsyths Limited has been working since 30 May 1977. The present status of the company is Active. The registered address of Forsyths Limited is Morayshire Copperworks Rothes Aberlour Moray Ab38 7ad. . TOOVEY, Fiona Catherine is a Secretary of the company. FORSYTH, Heather Anne is a Director of the company. FORSYTH, Richard Ernest is a Director of the company. FORSYTH, Richard is a Director of the company. GRANT, Neil Alexander is a Director of the company. JOHNSTON, Derek William is a Director of the company. Secretary FORSYTH, Heather has been resigned. Secretary MCLENNAN, Margery Anne has been resigned. Director FORSYTH, William has been resigned. Director MCLENNAN, Margery Anne has been resigned. Director MURRAY, John Alexander has been resigned. Director SCOTT, Kenneth has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
TOOVEY, Fiona Catherine
Appointed Date: 24 December 2012
Director
FORSYTH, Heather Anne
Appointed Date: 03 March 2009
72 years old
Director
FORSYTH, Richard Ernest
Appointed Date: 01 September 2008
46 years old
Director
FORSYTH, Richard

74 years old
Director
GRANT, Neil Alexander
Appointed Date: 24 December 2012
58 years old
Director
JOHNSTON, Derek William
Appointed Date: 24 December 2012
61 years old

Resigned Directors

Secretary
FORSYTH, Heather
Resigned: 24 December 2012
Appointed Date: 11 October 2011
Secretary
MCLENNAN, Margery Anne
Resigned: 17 December 2010
Director
FORSYTH, William
Resigned: 17 July 2008
77 years old
Director
MCLENNAN, Margery Anne
Resigned: 17 December 2010
Appointed Date: 16 March 1998
78 years old
Director
MURRAY, John Alexander
Resigned: 31 January 1995
77 years old
Director
SCOTT, Kenneth
Resigned: 17 February 2012
Appointed Date: 16 March 1998
73 years old

Persons With Significant Control

Mr Richard Forsyth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Ernest Forsyth
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

FORSYTHS LIMITED Events

20 Sep 2016
Confirmation statement made on 14 August 2016 with updates
19 Jul 2016
Group of companies' accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 89,533
17 Aug 2015
Total exemption full accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 89,533
...
... and 88 more events
07 Nov 1986
Return made up to 31/12/85; full list of members
07 Aug 1986
Return made up to 12/06/86; full list of members
25 Jul 1986
Full accounts made up to 31 October 1985
08 Jul 1983
Annual return made up to 31/12/82
30 May 1977
Incorporation

FORSYTHS LIMITED Charges

29 September 2011
Floating charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 November 1995
Standard security
Delivered: 28 November 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Morayshire copperworks, rothes with ground pertaining…
3 August 1994
Standard security
Delivered: 12 August 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 33 & 34 commercial road, buckie with ground pertaining…
3 November 1977
Floating charge
Delivered: 24 November 1977
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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