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A FORSYTH HOLDINGS LTD.

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A FORSYTH HOLDINGS LTD.

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Key Data

Status

Active

Company No.

SC249579

Incorporation date

16/05/2003

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQCopy
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Latest events (Record since 16/05/2003)
dot icon22/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon18/05/2025
Confirmation statement made on 2025-05-16 with no updates
View PDF (3 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon16/05/2024
Confirmation statement made on 2024-05-16 with updates
View PDF (4 pages)
dot icon27/02/2024
Termination of appointment of Alexander Forsyth as a director on 2021-08-05
View PDF (1 pages)
dot icon27/02/2024
Cessation of Alexander Forsyth as a person with significant control on 2021-08-05
View PDF (1 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-16 with updates
View PDF (5 pages)
dot icon08/04/2022
Cancellation of shares. Statement of capital on 2022-02-06
View PDF (4 pages)
dot icon08/04/2022
Purchase of own shares.
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-16 with updates
View PDF (4 pages)
dot icon26/01/2021
Change of details for Mr Keith Forsyth as a person with significant control on 2021-01-25
View PDF (2 pages)
dot icon26/01/2021
Director's details changed for Mr Keith Forsyth on 2021-01-25
View PDF (2 pages)
dot icon14/06/2020
Confirmation statement made on 2020-05-16 with no updates
View PDF (3 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-16 with updates
View PDF (4 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-16 with updates
View PDF (4 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (7 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon19/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (7 pages)
dot icon08/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon09/10/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon18/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (7 pages)
dot icon22/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (7 pages)
dot icon09/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon23/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (7 pages)
dot icon20/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon22/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (7 pages)
dot icon22/05/2012
Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2012-05-22
View PDF (1 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon13/06/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (7 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon09/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (7 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon29/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon12/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon26/05/2009
Return made up to 16/05/09; full list of members
View PDF (5 pages)
dot icon26/05/2009
Director's change of particulars / alexander forsyth / 25/07/2008
View PDF (1 pages)
dot icon22/05/2009
Ad 17/05/08\gbp si 1@1=1\gbp ic 6/7\
View PDF (2 pages)
dot icon27/05/2008
Return made up to 16/05/08; full list of members
View PDF (6 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon27/06/2007
Return made up to 16/05/07; full list of members
View PDF (4 pages)
dot icon12/06/2007
Registered office changed on 12/06/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
View PDF (1 pages)
dot icon16/05/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon05/02/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/02/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon17/05/2006
Return made up to 16/05/06; full list of members
View PDF (9 pages)
dot icon09/06/2005
Return made up to 16/05/05; full list of members
View PDF (9 pages)
dot icon14/03/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon10/01/2005
Ad 17/05/04--------- £ si 3@1=3 £ ic 3/6
View PDF (2 pages)
dot icon25/05/2004
Return made up to 16/05/04; full list of members
View PDF (7 pages)
dot icon21/07/2003
New director appointed
View PDF (2 pages)
dot icon21/07/2003
New director appointed
View PDF (2 pages)
dot icon10/07/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/07/2003
Accounting reference date extended from 31/05/04 to 31/08/04
View PDF (1 pages)
dot icon10/07/2003
Ad 16/05/03--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon23/05/2003
Director resigned
View PDF (1 pages)
dot icon23/05/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/05/2003
Registered office changed on 23/05/03 from: 78 montgomery street edinburgh midlothian EH7 5JA
View PDF (1 pages)
dot icon16/05/2003
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+11.42 % *

* during past year

Cash in Bank

£37,585.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
320.52K
-
0.00
33.73K
-
2022
2
321.94K
-
0.00
37.59K
-
2022
2
321.94K
-
0.00
37.59K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

321.94K £Ascended0.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.59K £Ascended11.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forsyth, Alexander
Director
16/05/2003 - 05/08/2021
3
Forsyth, Keith
Director
15/01/2007 - Present
3
COSEC LIMITED
Nominee Secretary
16/05/2003 - 16/05/2003
1084
COSEC LIMITED
Nominee Director
16/05/2003 - 16/05/2003
1084
CODIR LIMITED
Nominee Director
16/05/2003 - 16/05/2003
490

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A FORSYTH HOLDINGS LTD.

A FORSYTH HOLDINGS LTD. is an(a) Active company incorporated on 16/05/2003 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A FORSYTH HOLDINGS LTD.?

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A FORSYTH HOLDINGS LTD. is currently Active. It was registered on 16/05/2003 .

Where is A FORSYTH HOLDINGS LTD. located?

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A FORSYTH HOLDINGS LTD. is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ.

What does A FORSYTH HOLDINGS LTD. do?

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A FORSYTH HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does A FORSYTH HOLDINGS LTD. have?

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A FORSYTH HOLDINGS LTD. had 2 employees in 2022.

What is the latest filing for A FORSYTH HOLDINGS LTD.?

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The latest filing was on 22/05/2025: Total exemption full accounts made up to 2024-08-31.