| Company Name | Forsyth Alexander Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC217712 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2001(23 years ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ronald George Forsyth |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(1 day after company formation) |
| Appointment Duration | 15 years, 4 months (closed 23 August 2016) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Princes Crescent North Dollar Clackmannanshire FK14 7BX Scotland |
| Director Name | Sandra Anne Forsyth |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2007(6 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 23 August 2016) |
| Role | Occupational Therapy Support Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Princess Crescent North Dollar Clackmannanshire FK14 7BX Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
Location
| Registered Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 70 at £1 | Ronald George Forsyth 70.00% Ordinary |
|---|---|
| 30 at £1 | Sandra Anne Forsyth 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,633 |
| Cash | £4,594 |
| Current Liabilities | £21,321 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2016 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 18 June 2014 | Registered office address changed from Wright Johnstone & Mackenzie Llp 302 Saint Vincent Street Glasgow G2 5RZ on 18 June 2014 (1 page) |
| 18 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 6 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 6 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 13 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 April 2010 | Secretary's details changed for Wjm Secretaries Limited on 1 January 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Sandra Anne Forsyth on 1 January 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Wjm Secretaries Limited on 1 January 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Sandra Anne Forsyth on 1 January 2010 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 April 2008 | Director appointed sandra anne forsyth (1 page) |
| 11 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 14 April 2005 | Return made up to 02/04/05; full list of members
|
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 April 2004 | Return made up to 02/04/04; full list of members
|
| 16 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 8 February 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Ad 03/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | Incorporation (20 pages) |