General information

Name:

Forsyths Ltd

Office Address:

Morayshire Copperworks . Rothes AB38 7AD Aberlour

Number: SC062416

Incorporation date: 1977-05-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forsyths Limited could be gotten hold of in Morayshire Copperworks ., Rothes in Aberlour. The firm area code is AB38 7AD. Forsyths has existed on the British market since the firm was established on 1977-05-30. The firm registered no. is SC062416. It began under the business name A Forsyth & Son (rothes), but for the last twenty six years has been on the market under the business name Forsyths Limited. The firm's classified under the NACE and SIC code 25110 which stands for Manufacture of metal structures and parts of structures. 2022-10-31 is the last time when company accounts were filed.

Forsyths Ltd is a small-sized vehicle operator with the licence number OM0018928. The firm has two transport operating centres in the country. In their subsidiary in Aberlour on Moray, 2 machines are available. The centre in Buckie has 2 machines.

Considering the following firm's constant expansion, it became unavoidable to acquire other directors, among others: Richard F., Derek J., Neil G. who have been working together for 12 years to exercise independent judgement of this company. In order to help the directors in their tasks, this company has been utilizing the skills of Fiona T. as a secretary since the appointment on 2012-12-24.

  • Previous company's names
  • Forsyths Limited 1998-06-01
  • A Forsyth & Son (rothes) Limited 1977-05-30

Company staff

Richard F.

Role: Director

Latest update: 2 January 2024

Derek J.

Role: Director

Appointed: 24 December 2012

Latest update: 2 January 2024

Fiona T.

Role: Secretary

Appointed: 24 December 2012

Latest update: 2 January 2024

Neil G.

Role: Director

Appointed: 24 December 2012

Latest update: 2 January 2024

Heather F.

Role: Director

Appointed: 03 March 2009

Latest update: 2 January 2024

Richard F.

Role: Director

Appointed: 01 September 2008

Latest update: 2 January 2024

People with significant control

Executives who control the firm include: Richard F. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Richard F. has substantial control or influence over the company.

Richard F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Richard F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company Vehicle Operator Data

Coppersmiths

Address

Moray , Station Street Yard , Rothes

City

Aberlour

Postal code

AB38 7AD

No. of Vehicles

2

34 Commercial Road

City

Buckie

Postal code

AB56 1UQ

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to 31st October 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
46
Company Age

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