FORSYTHS LIMITED - ABERLOUR
Company Profile | Company Filings |
Overview
FORSYTHS LIMITED is a Private Limited Company from ABERLOUR and has the status: Active.
FORSYTHS LIMITED was incorporated 47 years ago on 30/05/1977 and has the registered number: SC062416. The accounts status is GROUP and accounts are next due on 31/07/2024.
FORSYTHS LIMITED was incorporated 47 years ago on 30/05/1977 and has the registered number: SC062416. The accounts status is GROUP and accounts are next due on 31/07/2024.
FORSYTHS LIMITED - ABERLOUR
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
MORAYSHIRE COPPERWORKS .
ABERLOUR
MORAY
AB38 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK WILLIAM JOHNSTON | Jul 1964 | Scottish | Director | 2012-12-24 | CURRENT |
MR NEIL ALEXANDER GRANT | Jul 1967 | British | Director | 2012-12-24 | CURRENT |
MR RICHARD FORSYTH | Sep 1951 | British | Director | CURRENT | |
MR RICHARD ERNEST FORSYTH | Sep 1979 | British | Director | 2008-09-01 | CURRENT |
MRS HEATHER ANNE FORSYTH | Apr 1953 | British | Director | 2009-03-03 | CURRENT |
MRS FIONA CATHERINE TOOVEY | Secretary | 2012-12-24 | CURRENT | ||
MR JOHN ALEXANDER MURRAY | Mar 1948 | British | Director | RESIGNED | |
MARGERY ANNE MCLENNAN | Nov 1947 | British | Director | 1998-03-16 UNTIL 2010-12-17 | RESIGNED |
WILLIAM FORSYTH | Jun 1948 | British | Director | RESIGNED | |
MARGERY ANNE MCLENNAN | Nov 1947 | British | Secretary | RESIGNED | |
MRS HEATHER FORSYTH | Secretary | 2011-10-11 UNTIL 2012-12-24 | RESIGNED | ||
MR KENNETH SCOTT | Oct 1952 | British | Director | 1998-03-16 UNTIL 2012-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Forsyth | 2016-04-06 | 9/1951 | Aberlour Moray |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Mr Richard Ernest Forsyth | 2016-04-06 | 9/1979 | Aberlour Moray | Significant influence or control |