A FORSYTH HOLDINGS LTD.
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC249579
- Last Updated: 01 Mar 2024
Company Profile
A FORSYTH HOLDINGS LTD. was incorporated on Friday, May 16, 2003 as a Private Limited Company with registered address in GLASGOW. A FORSYTH HOLDINGS LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 24 days.
| Name | A FORSYTH HOLDINGS LTD. |
|---|---|
| Company number | SC249579 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Forsyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Forsyth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Douglas Alexander Forsyth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A FORSYTH HOLDINGS LTD. | 16 May 2003 |