Forsyth Glazing Limited

Company Name	Forsyth Glazing Limited
Company Status	Active
Company Number	SC077826
Category	Private Limited Company
Incorporation Date	10 March 1982(42 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Hugh Molinari
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(6 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Tobago Street Glasgow G40 2RH Scotland

Director Name	Mr Paul Molinari
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(6 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Glazier
Country of Residence	Scotland
Correspondence Address	30 Tobago Street Glasgow G40 2RH Scotland

Secretary Name	Mr Hugh Molinari
Nationality	British
Status	Current
Appointed	31 December 1988(6 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Tobago Street Glasgow G40 2RH Scotland

Director Name	Mr Joseph Molinari
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 January 1996(13 years, 10 months after company formation)
Appointment Duration	28 years, 4 months
Role	Glazier
Country of Residence	Scotland
Correspondence Address	30 Tobago Street Glasgow G40 2RH Scotland

Contact

Website	www.forsythglazing.co.uk/
Email address	[email protected]
Telephone	0141 5540011
Telephone region	Glasgow

Location

Registered Address	30 Tobago Street Glasgow G40 2RH Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	7 other UK companies use this postal address

Shareholders

7.5k at £1	Joseph Molinari 50.00% Ordinary
7.5k at £1	Paul Molinari 50.00% Ordinary

Financials

Year	2014
Net Worth	£607,314
Cash	£1,037,885
Current Liabilities	£1,526,644

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
5 December 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
12 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
12 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
7 December 2021	Notification of Paul Molinari as a person with significant control on 7 December 2021 (2 pages)
11 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
10 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
28 October 2020	Registered office address changed from Radleigh House Golf Road Clarkston Glasgow G76 7HU Scotland to 30 Tobago Street Glasgow G40 2RH on 28 October 2020 (1 page)
27 October 2020	Registered office address changed from 30 Tobago Street Glasgow Lanarkshire G40 2RH to Radleigh House Golf Road Clarkston Glasgow G76 7HU on 27 October 2020 (1 page)
12 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
11 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
8 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
17 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
17 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 15,000 (5 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 15,000 (5 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 15,000 (5 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 15,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 15,000 (5 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 15,000 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 February 2013	Secretary's details changed for Mr Hugh Molinari on 1 February 2013 (1 page)
1 February 2013	Secretary's details changed for Mr Hugh Molinari on 1 February 2013 (1 page)
1 February 2013	Secretary's details changed for Mr Hugh Molinari on 1 February 2013 (1 page)
1 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Paul Molinari on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Molinari on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Molinari on 5 October 2009 (2 pages)
12 October 2009	Director's details changed for Joseph Molinari on 5 October 2009 (4 pages)
12 October 2009	Director's details changed for Joseph Molinari on 5 October 2009 (4 pages)
12 October 2009	Director's details changed for Joseph Molinari on 5 October 2009 (4 pages)
12 October 2009	Director's details changed for Hugh Molinari on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Hugh Molinari on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Hugh Molinari on 5 October 2009 (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 December 2006	Return made up to 21/12/06; full list of members (3 pages)
22 December 2006	Return made up to 21/12/06; full list of members (3 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 February 2006	Return made up to 21/12/05; full list of members (3 pages)
7 February 2006	Return made up to 21/12/05; full list of members (3 pages)
20 September 2005	Registered office changed on 20/09/05 from: 38 london road glasgow G1 5NB (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 38 london road glasgow G1 5NB (1 page)
11 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 January 2005	Return made up to 21/12/04; full list of members (8 pages)
5 January 2005	Return made up to 21/12/04; full list of members (8 pages)
19 February 2004	Return made up to 21/12/03; full list of members (8 pages)
19 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
19 February 2004	Return made up to 21/12/03; full list of members (8 pages)
19 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
24 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
24 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
2 January 2003	Return made up to 21/12/02; full list of members (8 pages)
2 January 2003	Return made up to 21/12/02; full list of members (8 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
27 December 2001	Return made up to 21/12/01; full list of members (8 pages)
27 December 2001	Return made up to 21/12/01; full list of members (8 pages)
27 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 December 2000	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (8 pages)
28 December 2000	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (8 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
22 December 1999	Return made up to 31/12/99; full list of members (8 pages)
22 December 1999	Return made up to 31/12/99; full list of members (8 pages)
7 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
6 February 1997	Registered office changed on 06/02/97 from: 135 london road glasgow G1 5BS (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 135 london road glasgow G1 5BS (1 page)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 March 1982	Incorporation (22 pages)

Forsyth Glazing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland