FORSYTHS BUILDERS LIMITED
EYEMOUTH

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Company number SC281272
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address LYNNFIELD HOUSE TOWER ROAD, AYTON, EYEMOUTH, BERWICKSHIRE, GREAT BRITAIN, TD14 5QX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Swaledale House Auchencrow Eyemouth Berwickshire TD14 5LS to Braeside Auchencrow Eyemouth TD14 5LS on 20 December 2016. The most likely internet sites of FORSYTHS BUILDERS LIMITED are www.forsythsbuilders.co.uk, and www.forsyths-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Forsyths Builders Limited is a Private Limited Company. The company registration number is SC281272. Forsyths Builders Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Forsyths Builders Limited is Lynnfield House Tower Road Ayton Eyemouth Berwickshire Great Britain Td14 5qx. . FORSYTH, Tracy is a Secretary of the company. FORSYTH, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FORSYTH, Tracy
Appointed Date: 15 March 2005

Director
FORSYTH, Ian
Appointed Date: 15 March 2005
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2005
Appointed Date: 09 March 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

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

Mrs Tracy Forsyth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORSYTHS BUILDERS LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 Jan 2017
Micro company accounts made up to 31 March 2016
20 Dec 2016
Registered office address changed from Swaledale House Auchencrow Eyemouth Berwickshire TD14 5LS to Braeside Auchencrow Eyemouth TD14 5LS on 20 December 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 80

11 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 25 more events
22 Mar 2005
New secretary appointed
21 Mar 2005
Ad 15/03/05--------- £ si 79@1=79 £ ic 1/80
09 Mar 2005
Director resigned
09 Mar 2005
Secretary resigned
09 Mar 2005
Incorporation

FORSYTHS BUILDERS LIMITED Charges

12 October 2010
Floating charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…