Forsyths Ltd was registered on 30 May 1977 and has its registered office in Moray, it's status at Companies House is "Active". The companies directors are Toovey, Fiona Catherine, Grant, Neil Alexander, Johnston, Derek William, Forsyth, Heather.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANT, Neil Alexander | 24 December 2012 | - | 1 |
| JOHNSTON, Derek William | 24 December 2012 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOOVEY, Fiona Catherine | 24 December 2012 | - | 1 |
| FORSYTH, Heather | 11 October 2011 | 24 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 28 August 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AP03 - Appointment of secretary | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| TM02 - Termination of appointment of secretary | 09 January 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AP03 - Appointment of secretary | 18 October 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 October 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AD01 - Change of registered office address | 14 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| TM02 - Termination of appointment of secretary | 21 December 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 169 - Return by a company purchasing its own shares | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 25 August 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 26 August 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 08 June 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| AA - Annual Accounts | 18 August 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| CERTNM - Change of name certificate | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 19 August 1997 | |
| RESOLUTIONS - N/A | 27 August 1996 | |
| RESOLUTIONS - N/A | 27 August 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 27 August 1996 | |
| 410(Scot) - N/A | 28 November 1995 | |
| AA - Annual Accounts | 15 August 1995 | |
| 363s - Annual Return | 15 August 1995 | |
| 288 - N/A | 20 February 1995 | |
| 363s - Annual Return | 19 August 1994 | |
| AA - Annual Accounts | 19 August 1994 | |
| 410(Scot) - N/A | 12 August 1994 | |
| 363s - Annual Return | 30 August 1993 | |
| AA - Annual Accounts | 24 August 1993 | |
| 363s - Annual Return | 21 August 1992 | |
| AA - Annual Accounts | 18 August 1992 | |
| 363 - Annual Return | 29 August 1991 | |
| AA - Annual Accounts | 29 August 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 September 1990 | |
| MISC - Miscellaneous document | 18 September 1990 | |
| 363 - Annual Return | 03 September 1990 | |
| AA - Annual Accounts | 27 August 1990 | |
| 363 - Annual Return | 22 August 1989 | |
| AA - Annual Accounts | 22 May 1989 | |
| AA - Annual Accounts | 28 December 1988 | |
| 363 - Annual Return | 21 October 1988 | |
| 363 - Annual Return | 15 September 1987 | |
| AA - Annual Accounts | 15 September 1987 | |
| 363 - Annual Return | 07 November 1986 | |
| 363 - Annual Return | 07 August 1986 | |
| AA - Annual Accounts | 25 July 1986 | |
| 363 - Annual Return | 08 July 1983 | |
| NEWINC - New incorporation documents | 30 May 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 29 September 2011 | Outstanding |
N/A |
| Standard security | 22 November 1995 | Outstanding |
N/A |
| Standard security | 03 August 1994 | Outstanding |
N/A |
| Floating charge | 03 November 1977 | Outstanding |
N/A |
