Darlingforsyth Limited

Company Name	Darlingforsyth Limited
Directors	Ken James Darling and Andrew Forsyth
Company Status	Active
Company Number	SC390057
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Ken James Darling
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Abinger Gardens Edinburgh EH12 6DE Scotland

Secretary Name	Mr Andrew Forsyth
Status	Current
Appointed	22 January 2014(3 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Whitehouse Main Road North Queensferry Inverkeithing KY11 1JB Scotland

Director Name	Mr Andrew Forsyth
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(3 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehouse Main Road North Queensferry Inverkeithing KY11 1JB Scotland

Director Name	Mr Andrew Forsyth
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	4 Post Office Lane Fife KY11 1JP Scotland

Contact

Website	darlingforsyth.com
Email address	[email protected]
Telephone	0131 2401263
Telephone region	Edinburgh

Location

Registered Address	30 Glasgow Road Edinburgh EH12 8HL Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Andrew Forsyth 50.00% Ordinary
1 at £1	Ken James Darling 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,597
Cash	£879
Current Liabilities	£61,999

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
27 January 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
10 March 2022	Registered office address changed from 61 George Street Perth PH1 5LB to C/O Taxassist Accountants 113 st Johns Road Edinburgh County (Optional) EH12 7SB on 10 March 2022 (1 page)
11 January 2022	Confirmation statement made on 7 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 February 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
21 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
20 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 January 2017	Director's details changed for Mr Ken James Darling on 12 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Ken James Darling on 12 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Ken James Darling on 14 January 2017 (2 pages)
25 January 2017	Secretary's details changed for Mr Andrew Forsyth on 11 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Andrew Forsyth on 12 January 2017 (2 pages)
25 January 2017	Secretary's details changed for Mr Andrew Forsyth on 11 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Ken James Darling on 14 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Andrew Forsyth on 12 January 2017 (2 pages)
23 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
7 October 2014	Appointment of Mr Andrew Forsyth as a director on 1 September 2014 (2 pages)
7 October 2014	Appointment of Mr Andrew Forsyth as a director on 1 September 2014 (2 pages)
7 October 2014	Appointment of Mr Andrew Forsyth as a director on 1 September 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 January 2014	Appointment of Mr Andrew Forsyth as a secretary (2 pages)
23 January 2014	Appointment of Mr Andrew Forsyth as a secretary (2 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (3 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (3 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
21 December 2010	Termination of appointment of Andrew Forsyth as a director (1 page)
21 December 2010	Termination of appointment of Andrew Forsyth as a director (1 page)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Darlingforsyth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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