4syth. Construction Co. Ltd was registered on 07 February 2005, it's status in the Companies House registry is set to "Active". Forsyth, Craig Stuart, Forsyth, Colin are the current directors of this business. We don't know the number of employees at 4syth. Construction Co. Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORSYTH, Craig Stuart | 10 February 2005 | - | 1 |
| FORSYTH, Colin | 17 February 2005 | 09 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 April 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| PSC04 - N/A | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| PSC04 - N/A | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| AD01 - Change of registered office address | 01 March 2018 | |
| AD04 - Change of location of company records to the registered office | 01 March 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AD01 - Change of registered office address | 21 February 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 07 March 2016 | |
| TM02 - Termination of appointment of secretary | 01 March 2016 | |
| AA - Annual Accounts | 31 January 2016 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 10 February 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 04 March 2011 | |
| CH01 - Change of particulars for director | 04 March 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 30 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363s - Annual Return | 07 July 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 21 April 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 11 December 2006 | |
| 225 - Change of Accounting Reference Date | 09 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| 395 - Particulars of a mortgage or charge | 21 January 2006 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 287 - Change in situation or address of Registered Office | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| NEWINC - New incorporation documents | 07 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 April 2008 | Outstanding |
N/A |
| Legal charge | 12 January 2006 | Outstanding |
N/A |
| Legal charge | 15 April 2005 | Fully Satisfied |
N/A |
| Legal charge | 15 April 2005 | Fully Satisfied |
N/A |
| Debenture | 16 March 2005 | Fully Satisfied |
N/A |
