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Miss Forsyth Limited PERTH

Miss Forsyth started in year 2003 as Private Limited Company with registration number SC254396. The Miss Forsyth company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Perth at 27 South Street. Postal code: PH2 8PD.

At present there are 2 directors in the the firm, namely Sarah W. and Peter M.. In addition one secretary - Peter M. - is with the company. As of 9 May 2024, there was 1 ex director - Jennifer M.. There were no ex secretaries.

Miss Forsyth Limited Address / Contact

Office Address 27 South Street
Town Perth
Post code PH2 8PD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC254396
Date of Incorporation Mon, 18th Aug 2003
Industry Retail sale of clothing in specialised stores
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Sarah W.

Position: Director

Appointed: 21 August 2003

Peter M.

Position: Director

Appointed: 18 August 2003

Peter M.

Position: Secretary

Appointed: 18 August 2003

Jennifer M.

Position: Director

Appointed: 18 August 2003

Resigned: 01 March 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Peter M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jennifer M. This PSC owns 25-50% shares. Moving on, there is Sarah W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Peter M.

Notified on 3 August 2016
Nature of control: 25-50% shares

Jennifer M.

Notified on 3 August 2016
Nature of control: 25-50% shares

Sarah W.

Notified on 3 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth21 79421 83423 04821 36821 100       
Balance Sheet
Cash Bank On Hand    4825111632142 1605168 7171 322
Current Assets86 58172 03962 72561 36060 35665 81164 05954 04641 93632 25744 87663 816
Debtors4027148266662 06644 6 7443 9954 8309 168
Net Assets Liabilities        13 76311 47713 98121 144
Other Debtors        6 0143 6224 8309 168
Property Plant Equipment    21 70218 80719 59717 35811 2159 9088 761 
Total Inventories    59 80863 23463 85353 83233 03227 74631 32953 326
Cash Bank In Hand4271 18989565482       
Intangible Fixed Assets25 00025 00025 00025 00025 000       
Stocks Inventory85 75270 13662 55460 72959 808       
Tangible Fixed Assets23 93133 13528 63224 95721 702       
Reserves/Capital
Called Up Share Capital20 00020 00020 00020 00020 000       
Profit Loss Account Reserve1 7941 8343 0481 3681 100       
Shareholder Funds21 79421 83423 04821 36821 100       
Other
Accumulated Amortisation Impairment Intangible Assets       2 5005 0007 50010 00012 500
Accumulated Depreciation Impairment Property Plant Equipment    42 81245 70748 25150 49033 50234 80933 00633 886
Additions Other Than Through Business Combinations Property Plant Equipment        538   
Average Number Employees During Period     6664445
Bank Borrowings Overdrafts    141 732522531 2 5003 0003 000
Corporation Tax Payable    3 1072 6051 6461 902  1 443 
Corporation Tax Recoverable        731373  
Creditors    85 95888 50587 34068 88959 38812 5009 50056 553
Dividends Paid On Shares       22 50020 000   
Fixed Assets48 93158 13553 63249 95746 70243 80744 59739 85831 21627 40823 76120 381
Increase From Amortisation Charge For Year Intangible Assets       2 5002 5002 5002 5002 500
Increase From Depreciation Charge For Year Property Plant Equipment     2 8952 5442 2391 4881 3071 147880
Intangible Assets    25 00025 00025 00022 50020 00017 50015 00012 500
Intangible Assets Gross Cost    25 00025 00025 00025 00025 00025 00025 000 
Net Current Assets Liabilities-27 137-36 301-30 584-28 589-25 602-22 694-23 281-14 843-17 452-3 432-2807 263
Other Creditors       29 50537 25730 99223 30719 002
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        18 476   
Other Disposals Property Plant Equipment        23 669   
Other Taxation Social Security Payable       2 5754046443 2022 859
Profit Loss       3 701-11 251   
Property Plant Equipment Gross Cost    64 51464 51467 84867 84844 71744 71744 717 
Total Assets Less Current Liabilities21 79421 83423 04821 36821 10021 11321 31625 01513 76423 97623 48127 644
Trade Creditors Trade Payables    43 59740 34336 09834 37421 7271 55215 64731 692
Trade Debtors Trade Receivables    666644 -1-1  
Creditors Due Within One Year113 718108 34093 30989 94985 958       
Debtors Due After One Year -638          
Intangible Fixed Assets Cost Or Valuation25 00025 00025 00025 000        
Merchandise    59 80863 23463 852     
Number Shares Allotted 20 00020 00020 00020 000       
Number Shares Issued Fully Paid           20 000
Par Value Share 1111      1
Tangible Fixed Assets Cost Or Valuation50 94464 51464 51464 514        
Tangible Fixed Assets Depreciation27 01331 37935 88239 55742 812       
Total Additions Including From Business Combinations Property Plant Equipment      3 334     
Value Shares Allotted20 00020 00020 00020 00020 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, August 2023 		Free Download (9 pages)

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