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FORSYTH CRAIG LIMITED

Company number SC773559

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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)
28 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR01	Registration of charge SC7735590003, created on 28 November 2023	View PDF Registration of charge SC7735590003, created on 28 November 2023 - link opens in a new window - 6 pages (6 pages)
24 Nov 2023	MR01	Registration of charge SC7735590001, created on 17 November 2023	View PDF Registration of charge SC7735590001, created on 17 November 2023 - link opens in a new window - 20 pages (20 pages)
24 Nov 2023	MR01	Registration of charge SC7735590002, created on 17 November 2023	View PDF Registration of charge SC7735590002, created on 17 November 2023 - link opens in a new window - 17 pages (17 pages)
20 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC01	Notification of Jayne Kathryn Forsyth as a person with significant control on 9 November 2023	View PDF Notification of Jayne Kathryn Forsyth as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Mr Douglas Ross Forsyth as a person with significant control on 9 November 2023	View PDF Change of details for Mr Douglas Ross Forsyth as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AP01	Appointment of Mrs Jayne Kathryn Forsyth as a director on 9 November 2023	View PDF Appointment of Mrs Jayne Kathryn Forsyth as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mrs Eleanor Craig as a director on 9 November 2023	View PDF Appointment of Mrs Eleanor Craig as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AD01	Registered office address changed from Suite a, Ground Floor, 9 Queen's Road Aberdeen AB15 4YL United Kingdom to 14 Belmont Gardens Aberdeen AB25 3GA on 30 August 2023	View PDF Registered office address changed from Suite a, Ground Floor, 9 Queen's Road Aberdeen AB15 4YL United Kingdom to 14 Belmont Gardens Aberdeen AB25 3GA on 30 August 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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