FORSYTH CRAIG LIMITED
Overview
| Company Name | FORSYTH CRAIG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC773559 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORSYTH CRAIG LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FORSYTH CRAIG LIMITED located?
| Registered Office Address | Macduff Pharmacy 157 Duff Street AB44 1PS Macduff Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORSYTH CRAIG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FORSYTH CRAIG LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for FORSYTH CRAIG LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 157 Macduff Pharmacy 157 Duff Street Macduff AB44 1PS Scotland to Macduff Pharmacy 157 Duff Street Macduff AB44 1PS on Mar 12, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mrs Eleanor Craig on Mar 12, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 14 Belmont Gardens Aberdeen AB25 3GA Scotland to 157 Macduff Pharmacy 157 Duff Street Macduff AB44 1PS on Mar 12, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Registration of charge SC7735590003, created on Nov 28, 2023 | 6 pages | MR01 | ||||||||||||||||||||||
Registration of charge SC7735590001, created on Nov 17, 2023 | 20 pages | MR01 | ||||||||||||||||||||||
Registration of charge SC7735590002, created on Nov 17, 2023 | 17 pages | MR01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Notification of Jayne Kathryn Forsyth as a person with significant control on Nov 09, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Mr Douglas Ross Forsyth as a person with significant control on Nov 09, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mrs Jayne Kathryn Forsyth as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Eleanor Craig as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from Suite a, Ground Floor, 9 Queen's Road Aberdeen AB15 4YL United Kingdom to 14 Belmont Gardens Aberdeen AB25 3GA on Aug 30, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of FORSYTH CRAIG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Eleanor | Director | 157 Duff Street AB44 1PS Macduff Macduff Pharmacy Scotland | Scotland | British | 315844270001 | |||||
| FORSYTH, Douglas Ross | Director | 157 Duff Street AB44 1PS Macduff Macduff Pharmacy Scotland | Scotland | British | 212752210001 | |||||
| FORSYTH, Jayne Kathryn | Director | 157 Duff Street AB44 1PS Macduff Macduff Pharmacy Scotland | Scotland | British | 315844890001 |
Who are the persons with significant control of FORSYTH CRAIG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jayne Kathryn Forsyth | Nov 09, 2023 | 157 Duff Street AB44 1PS Macduff Macduff Pharmacy Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Douglas Ross Forsyth | Jun 23, 2023 | 157 Duff Street AB44 1PS Macduff Macduff Pharmacy Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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