FORSYTH FLOORINGS LTD.
FORSYTH FLOORINGS LTD. is an active private limited company, incorporated on 1 September 2009. The nature of the business is Floor and wall covering. The company's registered office is on George Street, Huntly. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. FORSYTH FLOORINGS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC364839 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/09/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 75A GEORGE STREET |
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| Post Town | HUNTLY |
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| County | ABERDEENSHIRE |
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| Postcode | AB54 8HJ |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/09/2024 |
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| Last Made Up Date | 01/09/2023 |
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Return
| Next Due Date | 29/09/2016 |
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| Last Made Up Date | 01/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43330 - Floor and wall covering
Company Name History
From incorporation onwards:
FORSYTH FLOORINGS LTD.
Directors
(The company's officers)
MRS ANNE GRACE FORSYTH
(~49 year old British national)
75A GEORGE STREET, HUNTLY, ABERDEENSHIRE, AB54 8HJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2009
MR BRIAN CRUICKSHANK FORSYTH
(~53 year old British national)
75A GEORGE STREET, HUNTLY, ABERDEENSHIRE, AB54 8HJ, SCOTLAND
- Current Director
- Gives occupation as CONTRACTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2009
MR BRIAN CRUICKSHANK FORSYTH
(~53 year old British national)
75A GEORGE STREET, HUNTLY, GRAMPIAN, AB54 8HJ
- Current Secretary
- Gives occupation as CONTRACTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2009
Shareholders
(Persons of Significant Control)
Mr Brian Cruickshank Forsyth
(~53 year old British national)
75a, George Street, Huntly, Aberdeenshire, AB54 8HJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Anne Grace Forsyth
(~49 year old British national)
75a, George Street, Huntly, Aberdeenshire, AB54 8HJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FORSYTH FLOORINGS LTD.: Maps
Maps show the location of the postcode of the registered office, AB54 8HJ.
Map of FORSYTH FLOORINGS LTD. at local scale
Map of FORSYTH FLOORINGS LTD. at district scale
