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FORSYTH METAL SERVICE LIMITED

FORSYTH METAL SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORSYTH METAL SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC200008
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORSYTH METAL SERVICE LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is FORSYTH METAL SERVICE LIMITED located?

    Registered Office Address
    4 Greenlaw Grove
    Milton Bridge
    EH26 0RF Penicuik
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORSYTH METAL SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORSYTH METAL SERVICE LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for FORSYTH METAL SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Notification of Victoria Margaret Forsyth as a person with significant control on May 31, 2024

    		2 pagesPSC01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 60 Mayfield Industrial Est. Dalkeith Midlothian EH22 4AD to 4 Greenlaw Grove Milton Bridge Penicuik EH26 0RF on Nov 15, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Alistair Forsyth on Sep 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of FORSYTH METAL SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEATCH, Ronald Harvey
    4 Howieson Green
    Uphall
    EH52 6BW Broxburn
    West Lothian
    		Secretary
    4 Howieson Green
    Uphall
    EH52 6BW Broxburn
    West Lothian
    		British68175550001
    FORSYTH, Alistair
    Mayfield Industrial Estate
    EH22 4AD Dalkeith
    60
    Midlothian
    Scotland
    		Director
    Mayfield Industrial Estate
    EH22 4AD Dalkeith
    60
    Midlothian
    Scotland
    		ScotlandBritish68175510002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORSYTH METAL SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Margaret Forsyth
    Greenlaw Grove
    Milton Bridge
    EH26 0RF Penicuik
    4
    Scotland
    		May 31, 2024
    Greenlaw Grove
    Milton Bridge
    EH26 0RF Penicuik
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alistair Forsyth
    Greenlaw Grove
    Milton Bridge
    EH26 0RF Penicuik
    4
    Scotland
    		Apr 06, 2016
    Greenlaw Grove
    Milton Bridge
    EH26 0RF Penicuik
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0