Forsyth@ Limited INVERURIE


Forsyth@ Limited is a private limited company that can be found at Creag Mhor Clovenstone, Kintore, Inverurie AB51 0YS. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-11-09, this 3-year-old company is run by 3 directors.
Director Craig M., appointed on 16 June 2022. Director Ethan F., appointed on 16 June 2022. Director Alison M., appointed on 09 November 2020.
The company is categorised as "event catering activities" (Standard Industrial Classification code: 56210). According to Companies House data there was a change of name on 2022-08-22 and their previous name was Shire Hires Limited.
The last confirmation statement was filed on 2023-06-07 and the due date for the following filing is 2024-06-21. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Forsyth@ Limited Address / Contact

Office Address Creag Mhor Clovenstone
Office Address2 Kintore
Town Inverurie
Post code AB51 0YS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC680174
Date of Incorporation Mon, 9th Nov 2020
Industry Event catering activities
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (113 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Craig M.

Position: Director

Appointed: 16 June 2022

Ethan F.

Position: Director

Appointed: 16 June 2022

Alison M.

Position: Director

Appointed: 09 November 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is C.a.a.s. Holdings Limited from Inverurie, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Alison M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

C.A.A.S. Holdings Limited

Creag Mhor Kintore, Inverurie, AB51 0YS, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc680163
Notified on 9 November 2021
Nature of control: 75,01-100% shares

Alison M.

Notified on 9 November 2020
Ceased on 9 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shire Hires August 22, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Current Assets11
Net Assets Liabilities1 
Other
Net Current Assets Liabilities11
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted1 
Par Value Share1 

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 10th, August 2023
Free Download (3 pages)

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