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The Open Database Of The Corporate World

A & J FORSYTH LIMITED

Company Number
SC374152
Status
Active
Incorporation Date
4 March 2010 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andy Forsyth
Registered Address
  • 126 Cirus Building International Ave Dyce A B Z Business Park
    Dyce
  • Aberdeen
  • AB21 0BH
  • Scotland
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2016-03-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jan 2021 (UK Crown Copyright)

Company Addresses

HQ/Inverurie/A & J Forsyth Lim, A & J Forsyth Limited, Kintore, , Scotland

UK Health & Safety Notices

risk of persons falling a distance liable to cause serious personal injury - scaffold lacked any gaurdrails and was not provided with a safe means ...

Statements of control (by this company)

Date Description Mechanisms
2020-03-04 Mr Andy Forsyth controls United Kingdom flag A & J FORSYTH LIMITED (United Kingdom, 4 Mar 2010- ) Share Ownership details
2020-03-04 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A details

Filings

Filing Date Title Description
2020-05-27 Give notice of individual person with significant control Notification of Andy Forsyth as a person with significant control on 2020-03-04 details
2020-03-04 Confirmation Statement Confirmation statement made on 2020-03-04 with no updates details
2020-03-04 Give notice of PSC statements Notification of a person with significant control statement details
2019-10-14 Change of director's details Director's details changed for Mr Andrew Forsyth on 2019-10-12 details
2019-09-27 Withdraw usual residential addresses information from the central register Withdrawal of the directors' residential address register information from the public register details
2019-05-29 Change of director's details Director's details changed for Mr Andrew Forsyth on 2018-08-24 details
2019-04-01 Change of registered office address Registered office address changed from 5 Kirkton Park Daviot Inverurie Kirkton Park Daviot Inverurie AB51 0HW Scotland to 126 Cirus Building International Ave Dyce a B Z Business Park Dyce Aberdeen AB21 0BH on 2019-04-01 details
2019-03-06 Confirmation Statement Confirmation statement made on 2019-03-04 with no updates details
2019-01-22 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-12-18 Change of registered office address Registered office address changed from 15 D High Street Inverurie Aberdeenshire AB51 3QA Scotland to 5 Kirkton Park Daviot Inverurie Kirkton Park Daviot Inverurie AB51 0HW on 2018-12-18 details
2018-11-03 Filing dated 3 November 2018 Compulsory strike-off action has been suspended details
2018-10-09 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-08-20 Change of registered office address Registered office address changed from 4 Blairswood Blairs Wood Kintore Inverurie Aberdeenshire AB51 0QQ Scotland to 15 D High Street Inverurie Aberdeenshire AB51 3QA on 2018-08-20 details
2018-06-28 Elect to keep directors' residential addresses on the central register Elect to keep the directors' residential address register information on the public register details
2018-06-19 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 15D High Street Inverurie AB51 3QA details
2018-04-04 Confirmation Statement Confirmation statement made on 2018-03-04 with no updates details
2018-02-08 Termination of appointment of director Termination of appointment of Jackie May Forsyth as a director on 2018-01-31 details
2017-08-29 Change of registered office address Registered office address changed from 6 Netherton Business Centre Kemnay Inverurie Aberdeenshire AB51 5LX Scotland to 4 Blairswood Blairs Wood Kintore Inverurie Aberdeenshire AB51 0QQ on 2017-08-29 details
2017-07-26 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2017-07-25 Confirmation Statement Confirmation statement made on 2017-03-04 with updates details

Industry codes

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 28 2021

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