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FORSYTH PROPERTY HOLDINGS LIMITED

Company number SC719595

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	MR01	Registration of charge SC7195950002, created on 18 October 2024	View PDF Registration of charge SC7195950002, created on 18 October 2024 - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	MR01	Registration of charge SC7195950001, created on 25 April 2023	View PDF Registration of charge SC7195950001, created on 25 April 2023 - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	PSC04	Change of details for Mr Craig Forsyth as a person with significant control on 7 February 2023	View PDF Change of details for Mr Craig Forsyth as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AD01	Registered office address changed from 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland to 76 Hamilton Road Motherwell ML1 3BY on 31 January 2023	View PDF Registered office address changed from 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland to 76 Hamilton Road Motherwell ML1 3BY on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of Lisa Forsyth as a person with significant control on 1 January 2023	View PDF Cessation of Lisa Forsyth as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC01	Notification of Lisa Forsyth as a person with significant control on 12 January 2022	View PDF Notification of Lisa Forsyth as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC04	Change of details for Mr Craig Forsyth as a person with significant control on 12 January 2022	View PDF Change of details for Mr Craig Forsyth as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 12 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 12 February 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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