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Alex Forsyth Limited (number SC133111) is a private limited company legally formed on 1991-07-26. This business was registered at 90 Mitchell Street, Glasgow, Merchant City G1 3NQ. Alex Forsyth Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Alex Forsyth Limited
Number SC133111
Date of Incorporation: 1991/07/26
End of financial year: 31 August
Address: 90 Mitchell Street, Glasgow, Merchant City, G1 3NQ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Keith F. (appointed on 15 January 2007), Douglas F. (appointment date: 26 July 1991). 1 secretary is also there: Keith F. (appointed on 15 January 2007). The Companies House lists 4 persons of significant control, namely: A Forsyth Holdings Ltd. can be found at 90 Mitchell Street, G1 3NQ Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keith F. has 1/2 or less of shares, 1/2 or less of voting rights, Douglas F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 331,225 141,610 180,652 185,513 292,603 108,356 224,108 197,868 172,209 334,907 224,023 277,293 241,161
Number Shares Allotted - 3 3 3 3 3 - - - - - - -
Shareholder Funds -190,726 -259,405 -40,906 -77,144 39,777 21,665 - - - - - - -
Tangible Fixed Assets 16,618 13,770 21,114 16,368 12,517 18,155 - - - - - - -
Total Assets Less Current Liabilities -190,726 -259,405 -40,906 -77,144 42,280 25,296 78,829 86,826 18,255 67,809 56,261 93,921 83,089

People with significant control

A Forsyth Holdings Ltd.
6 April 2016
Address 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc249579
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith F.
6 April 2016 - 6 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Douglas F.
6 April 2016 - 6 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alexander F.
6 April 2016 - 5 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 26th, May 2023 | accounts 		Free Download (9 pages)

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