A M Forsyth Holdings Ltd. net worth, address, company information. Free

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A M Forsyth Holdings Ltd (number SC303446) is a private limited company created on 2006-06-06. The firm was registered at 24 A, Ainslie Place, Edinburgh EH3 6AJ. Having undergone a change in 2016-11-09, the previous name this company utilized was Forsyth Property Holdings Limited. A M Forsyth Holdings Ltd operates SIC: 64209 - "activities of other holding companies n.e.c.", SIC: 64203 - "activities of construction holding companies".

Company details

Name	A M Forsyth Holdings Ltd
Number	SC303446
Date of Incorporation:	Tuesday 6th June 2006
End of financial year:	31 May
Address:	24 A, Ainslie Place, Edinburgh, EH3 6AJ
SIC code:	64209 - Activities of other holding companies n.e.c. 64203 - Activities of construction holding companies

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Ann F. (in the company from 06 June 2006). The Companies House indexes 1 person of significant control - Ann F., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	-	680	175,862	172,442	441,162	349,133	342,679	371,157	387,701
Fixed Assets	-	-	-	-	-	100	909,370	877,325	566,681	566,779	693,982	693,672	695,727
Number Shares Allotted	-	100	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	780	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	780	1,064,901	1,002,619	953,258	908,378	1,015,141	1,007,196	995,758

People with significant control

Ann F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 6, 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 10th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 6, 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 6, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 22nd, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 6, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 21st, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 6, 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 20th, February 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 6, 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 26th, February 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 6, 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on December 6, 2016 filed on: 6th, December 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed forsyth property holdings LIMITEDcertificate issued on 09/11/16 filed on: 9th, November 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 9, 2016 filed on: 9th, November 2016 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 28, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 13th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 12, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 19th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 18th, February 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 27, 2011. Old Address: 13 Whittingehame Drive Glasgow Lanarkshire G12 0XT filed on: 27th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 8th, February 2011 \| accounts	Free Download (5 pages)
(CH01) On April 30, 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On April 30, 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2010 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
(363a) Period up to June 17, 2009 - Annual return with full member list filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 1st, September 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/2008 to 31/05/2008 filed on: 28th, August 2008 \| accounts	Free Download (1 page)
(363a) Period up to June 9, 2008 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 05/06/2008 from care of richard taylor, C.A. 92 dowanhill street glasgow G12 9EG filed on: 5th, June 2008 \| address	Free Download (1 page)
(363a) Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (5 pages)
(363a) Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (21 pages)

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