PHILLIPS FORSYTH LTD
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7AB

Company number SC441460
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 15 ST. LEONARD STREET, LANARK, SCOTLAND, ML11 7AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 9 Westport Lanark ML11 9HD to 15 st. Leonard Street Lanark ML11 7AB on 21 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PHILLIPS FORSYTH LTD are www.phillipsforsyth.co.uk, and www.phillips-forsyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Carstairs Rail Station is 4.3 miles; to Carluke Rail Station is 4.9 miles; to Hartwood Rail Station is 9.8 miles; to Shotts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Forsyth Ltd is a Private Limited Company. The company registration number is SC441460. Phillips Forsyth Ltd has been working since 29 January 2013. The present status of the company is Active. The registered address of Phillips Forsyth Ltd is 15 St Leonard Street Lanark Scotland Ml11 7ab. . FORSYTH, James Phillips Haynes is a Director of the company. Director FORSYTH, Alistair Phillips has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FORSYTH, James Phillips Haynes
Appointed Date: 29 January 2013
56 years old

Resigned Directors

Director
FORSYTH, Alistair Phillips
Resigned: 05 November 2014
Appointed Date: 29 January 2013
62 years old

Persons With Significant Control

Mr James Forsyth
Notified on: 29 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

PHILLIPS FORSYTH LTD Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Sep 2016
Registered office address changed from 9 Westport Lanark ML11 9HD to 15 st. Leonard Street Lanark ML11 7AB on 21 September 2016
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,000
08 May 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,000
...
... and 1 more events
05 Nov 2014
Termination of appointment of Alistair Phillips Forsyth as a director on 5 November 2014
30 May 2014
Total exemption small company accounts made up to 31 August 2013
31 Jan 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2,000
03 Aug 2013
Current accounting period shortened from 31 January 2014 to 31 August 2013
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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