okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

A M FORSYTH HOLDINGS LTD

Register to unlock more data on OkredoRegister

A M FORSYTH HOLDINGS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC303446

Incorporation date

06/06/2006

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

24 A, Ainslie Place, Edinburgh EH3 6AJCopy
copy info iconCopy
See on map
Latest events (Record since 06/06/2006)
dot icon19/01/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon09/06/2025
Confirmation statement made on 2025-06-06 with no updates
View PDF (3 pages)
dot icon11/09/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon07/06/2024
Confirmation statement made on 2024-06-06 with no updates
View PDF (3 pages)
dot icon02/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-06 with updates
View PDF (4 pages)
dot icon10/10/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-06 with updates
View PDF (4 pages)
dot icon15/11/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon07/06/2021
Confirmation statement made on 2021-06-06 with no updates
View PDF (3 pages)
dot icon22/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-06 with no updates
View PDF (3 pages)
dot icon21/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-06 with no updates
View PDF (3 pages)
dot icon20/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-06 with updates
View PDF (4 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon08/06/2017
Confirmation statement made on 2017-06-06 with updates
View PDF (5 pages)
dot icon06/12/2016
Termination of appointment of Campbell Smith W.S. as a secretary on 2016-12-06
View PDF (1 pages)
dot icon09/11/2016
Certificate of change of name
View PDF (3 pages)
dot icon09/11/2016
Resolutions
View PDF (1 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon20/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon28/08/2015
Annual return made up to 2015-06-06 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon12/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon10/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon12/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2011
Registered office address changed from 13 Whittingehame Drive Glasgow Lanarkshire G12 0XT on 2011-10-27
View PDF (1 pages)
dot icon14/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2011
Termination of appointment of William Forsyth as a director
View PDF (1 pages)
dot icon08/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon05/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2010
Director's details changed for William Forsyth on 2010-04-30
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Ann Middleton Forsyth on 2010-04-30
View PDF (2 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon17/06/2009
Return made up to 06/06/09; full list of members
View PDF (4 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon01/09/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (6 pages)
dot icon28/08/2008
Accounting reference date shortened from 30/06/2008 to 31/05/2008
View PDF (1 pages)
dot icon09/06/2008
Return made up to 06/06/08; full list of members
View PDF (4 pages)
dot icon05/06/2008
Registered office changed on 05/06/2008 from care of richard taylor, C.A. 92 dowanhill street glasgow G12 9EG
View PDF (1 pages)
dot icon05/09/2007
Return made up to 04/07/07; full list of members
View PDF (5 pages)
dot icon06/06/2006
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+4.45 % *

* during past year

Cash in Bank

£387,133.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
967.78K
-
0.00
342.28K
-
2022
1
959.89K
-
0.00
370.62K
-
2023
1
933.00K
-
0.00
387.13K
-
2023
1
933.00K
-
0.00
387.13K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

933.00K £Descended-2.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

387.13K £Ascended4.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Ann Middleton Forsyth
Director
06/06/2006 - Present
1
Campbell Smith W.S., Messrs
Secretary
06/06/2006 - 06/12/2016
2
Forsyth, William
Director
06/06/2006 - 19/10/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About A M FORSYTH HOLDINGS LTD

A M FORSYTH HOLDINGS LTD is an(a) Active company incorporated on 06/06/2006 with the registered office located at 24 A, Ainslie Place, Edinburgh EH3 6AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

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

toggle

A M FORSYTH HOLDINGS LTD is currently Active. It was registered on 06/06/2006 .

Where is A M FORSYTH HOLDINGS LTD located?

toggle

A M FORSYTH HOLDINGS LTD is registered at 24 A, Ainslie Place, Edinburgh EH3 6AJ.

What does A M FORSYTH HOLDINGS LTD do?

toggle

A M FORSYTH HOLDINGS LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does A M FORSYTH HOLDINGS LTD have?

toggle

A M FORSYTH HOLDINGS LTD had 1 employees in 2023.

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

toggle

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-05-31.