Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Morayshire Copperworks Morayshire Copperworks Station Street Rothes AB38 7AD
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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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08 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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08 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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08 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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08 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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31 Oct 2023 |
MR01 |
Registration of charge SC4607040001, created on 25 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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01 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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01 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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31 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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31 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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10 Jan 2023 |
AD04 |
Register(s) moved to registered office address Morayshire Copperworks Station Street Rothes Aberlour Banffshire AB38 7AD
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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16 Aug 2022 |
PSC02 |
Notification of Forsyths Ltd as a person with significant control on 1 November 2021
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02 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Forsyth on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mrs Heather Anne Forsyth on 3 October 2021
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Ernest Forsyth on 1 October 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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25 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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