Dissolved
Dissolved 2018-06-26
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Company Information for FORSYTH PROPERTY DEVELOPMENT LIMITED
AINSLIE PLACE, EDINBURGH, EH3,
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Company Registration Number
 SC076729 Private Limited Company
Dissolved 2018-06-26 |
Company Overview
About Forsyth Property Development Ltd
FORSYTH PROPERTY DEVELOPMENT LIMITED was founded on 1981-11-20 and had its registered office in Ainslie Place. The company was dissolved on the 2018-06-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FORSYTH PROPERTY DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| AINSLIE PLACE EDINBURGH | |
Filing Information
| Company Number | SC076729 | |
|---|---|---|
| Date formed | 1981-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-05-31 | |
| Date Dissolved | 2018-06-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-07-21 08:35:39 |
| Companies House |
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Companies with same name FORSYTH PROPERTY DEVELOPMENT LIMITED
The following companies were found which have the same name as FORSYTH PROPERTY DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FORSYTH PROPERTY DEVELOPMENT LLC | Georgia | Unknown | |
|
FORSYTH PROPERTY DEVELOPMENT LLC | Georgia | Unknown |
Company Officers of FORSYTH PROPERTY DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN MIDDLETON FORSYTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAMPBELL SMITH W.S. |
Company Secretary | ||
WILLIAM FORSYTH |
Director | ||
WILLIAM FORSYTH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A M FORSYTH HOLDINGS LTD | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
| ESSENCE OF HEALING LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2014-08-29 | |
| QUALITY CONSTRUCTION LIMITED | Director | 1989-03-31 | CURRENT | 1981-11-20 | Dissolved 2016-01-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL SMITH W.S. | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 13 C/O RICHARD M TAYLOR CA 13 WHITTINGEHAME DRIVE GLASGOW LANARKSHIRE G12 0XT | |
| AR01 | 24/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORSYTH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MIDDLETON FORSYTH / 01/05/2010 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORSYTH / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM C/O RICHARD M TAYLOR CA 92 DOWANHILL STREET GLASGOW G12 9EG | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 184 WOODHALL ROAD EDINBURGH MIDLOTHIAN EH13 0PJ | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 186 BATH STRRE GLASGOW G2 4HG | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 204 WEST GEORGE STREET GLASGOW G2 2PQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD | |
| 363s | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
| 363s | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to FORSYTH PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FORSYTH PROPERTY DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 15,765 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 33,833 |
| Creditors Due Within One Year | 2012-05-31 | £ 33,833 |
| Creditors Due Within One Year | 2011-05-31 | £ 70,858 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORSYTH PROPERTY DEVELOPMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 67,258 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 98,696 |
| Cash Bank In Hand | 2012-05-31 | £ 98,696 |
| Cash Bank In Hand | 2011-05-31 | £ 169,486 |
| Current Assets | 2013-05-31 | £ 590,938 |
| Current Assets | 2012-05-31 | £ 613,411 |
| Current Assets | 2012-05-31 | £ 613,411 |
| Current Assets | 2011-05-31 | £ 669,690 |
| Debtors | 2013-05-31 | £ 523,680 |
| Debtors | 2012-05-31 | £ 514,715 |
| Debtors | 2012-05-31 | £ 514,715 |
| Debtors | 2011-05-31 | £ 500,204 |
| Shareholder Funds | 2013-05-31 | £ 1,088,992 |
| Shareholder Funds | 2012-05-31 | £ 933,397 |
| Shareholder Funds | 2012-05-31 | £ 933,397 |
| Shareholder Funds | 2011-05-31 | £ 938,832 |
| Tangible Fixed Assets | 2013-05-31 | £ 513,819 |
| Tangible Fixed Assets | 2012-05-31 | £ 353,819 |
| Tangible Fixed Assets | 2012-05-31 | £ 353,819 |
| Tangible Fixed Assets | 2011-05-31 | £ 340,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FORSYTH PROPERTY DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FORSYTH PROPERTY DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for FORSYTH PROPERTY DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FORSYTH PROPERTY DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORSYTH PROPERTY DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORSYTH PROPERTY DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FORSYTH PROPERTY DEVELOPMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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