FORSYTH CRAIG LIMITED: Filings

  • Overview

    Company NameFORSYTH CRAIG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC773559
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FORSYTH CRAIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Director's details changed for Mrs Eleanor Craig on Mar 12, 2025

    2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 22, 2024 with updates

    4 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Registration of charge SC7735590003, created on Nov 28, 2023

    6 pagesMR01

    Registration of charge SC7735590001, created on Nov 17, 2023

    20 pagesMR01

    Registration of charge SC7735590002, created on Nov 17, 2023

    17 pagesMR01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Jayne Kathryn Forsyth as a person with significant control on Nov 09, 2023

    2 pagesPSC01

    Change of details for Mr Douglas Ross Forsyth as a person with significant control on Nov 09, 2023

    2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 09, 2023

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Jayne Kathryn Forsyth as a director on Nov 09, 2023

    2 pagesAP01

    Appointment of Mrs Eleanor Craig as a director on Nov 09, 2023

    2 pagesAP01

    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 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 23, 2023

    Statement of capital on Jun 23, 2023

    • Capital: GBP 1
    SH01

    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