FORSYTH OF DENNY LIMITED
DENNY

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Company number SC105626
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address EASTERTON, STIRLING ROAD, DENNY, STIRLINGSHIRE, FK6 6RF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Conor Joseph Mcmanus as a director on 16 December 2016; Appointment of Mr Hugh Gerard Mcnally as a director on 16 December 2016; Appointment of Mr Hugh Gerard Mcnally as a secretary on 16 December 2016. The most likely internet sites of FORSYTH OF DENNY LIMITED are www.forsythofdenny.co.uk, and www.forsyth-of-denny.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Forsyth of Denny Limited is a Private Limited Company. The company registration number is SC105626. Forsyth of Denny Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Forsyth of Denny Limited is Easterton Stirling Road Denny Stirlingshire Fk6 6rf. . MCNALLY, Hugh Gerard is a Secretary of the company. MCMANUS, Conor Joseph is a Director of the company. MCNALLY, Hugh Gerard is a Director of the company. Secretary FORSYTH, Elizabeth has been resigned. Director FORSYTH, Christina Brown has been resigned. Director FORSYTH, Craig has been resigned. Director FORSYTH, Elizabeth has been resigned. Director FORSYTH, Robert has been resigned. Director FORSYTH, Robert Mckenzie has been resigned. Director RAE, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCNALLY, Hugh Gerard
Appointed Date: 16 December 2016

Director
MCMANUS, Conor Joseph
Appointed Date: 16 December 2016
40 years old

Director
MCNALLY, Hugh Gerard
Appointed Date: 16 December 2016
60 years old

Resigned Directors

Secretary
FORSYTH, Elizabeth
Resigned: 16 December 2016

Director
FORSYTH, Christina Brown
Resigned: 21 August 2009
Appointed Date: 30 November 1990
97 years old

Director
FORSYTH, Craig
Resigned: 16 December 2016
60 years old

Director
FORSYTH, Elizabeth
Resigned: 16 December 2016
73 years old

Director
FORSYTH, Robert
Resigned: 31 August 2014
Appointed Date: 11 December 1992
68 years old

Director
FORSYTH, Robert Mckenzie
Resigned: 28 August 2012
106 years old

Director
RAE, Andrew
Resigned: 16 December 2016
Appointed Date: 11 December 1992
80 years old

FORSYTH OF DENNY LIMITED Events

19 Dec 2016
Appointment of Mr Conor Joseph Mcmanus as a director on 16 December 2016
19 Dec 2016
Appointment of Mr Hugh Gerard Mcnally as a director on 16 December 2016
16 Dec 2016
Appointment of Mr Hugh Gerard Mcnally as a secretary on 16 December 2016
16 Dec 2016
Termination of appointment of Andrew Rae as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Elizabeth Forsyth as a director on 16 December 2016
...
... and 79 more events
09 Mar 1989
Full accounts made up to 31 March 1988

21 Mar 1988
Partic of mort/charge 3004

06 Aug 1987
Registered office changed on 06/08/87 from: 24 castle street edinburgh EH2 3HT

06 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Jul 1987
Certificate of Incorporation

FORSYTH OF DENNY LIMITED Charges

14 March 1988
Bond & floating charge
Delivered: 21 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…