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Home > Scotland > A M FORSYTH HOLDINGS LTD
Company Information for

A M FORSYTH HOLDINGS LTD

24 A, Ainslie Place, Edinburgh, EH3 6AJ,
Company Registration Number
SC303446
Private Limited Company
Active

Company Overview

About A M Forsyth Holdings Ltd
A M FORSYTH HOLDINGS LTD was founded on 2006-06-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". A M Forsyth Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A M FORSYTH HOLDINGS LTD
 
Legal Registered Office
24 A
Ainslie Place
Edinburgh
EH3 6AJ
Other companies in EH3
 
Previous Names
FORSYTH PROPERTY HOLDINGS LIMITED09/11/2016
Filing Information
Company Number SC303446
Company ID Number SC303446
Date formed 2006-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-06-06
Return next due 2025-06-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 16:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M FORSYTH HOLDINGS LTD
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Company Officers of A M FORSYTH HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ANN MIDDLETON FORSYTH
 Director 2006-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
CAMPBELL SMITH W.S.
 Company Secretary 2006-06-06 2016-12-06
WILLIAM FORSYTH
 Director 2006-06-06 2010-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MIDDLETON FORSYTH ESSENCE OF HEALING LIMITED Director 2003-10-22 CURRENT 2003-10-22 Dissolved 2014-08-29
ANN MIDDLETON FORSYTH QUALITY CONSTRUCTION LIMITED Director 1989-03-31 CURRENT 1981-11-20 Dissolved 2016-01-05
ANN MIDDLETON FORSYTH FORSYTH PROPERTY DEVELOPMENT LIMITED Director 1989-03-31 CURRENT 1981-11-20 Dissolved 2018-06-26

More director information

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.

DateDocument TypeDocument Description
2023-06-07CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-10-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2021-11-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-01-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-01-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-06TM02Termination of appointment of Campbell Smith W.S. on 2016-12-06
2016-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-09CERTNMCompany name changed forsyth property holdings LIMITED\certificate issued on 09/11/16
2016-11-09RES15CHANGE OF COMPANY NAME 12/10/22
2016-09-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0106/06/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0106/06/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0106/06/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0106/06/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0106/06/12 ANNUAL RETURN FULL LIST
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/11 FROM 13 Whittingehame Drive Glasgow Lanarkshire G12 0XT
2011-06-14AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORSYTH
2011-02-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0106/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORSYTH / 30/04/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MIDDLETON FORSYTH / 30/04/2010
2010-03-31AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-08-28225PREVSHO FROM 30/06/2008 TO 31/05/2008
2008-06-09363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM CARE OF RICHARD TAYLOR, C.A. 92 DOWANHILL STREET GLASGOW G12 9EG
2007-09-05363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A M FORSYTH HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 A M FORSYTH HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M FORSYTH HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 A M FORSYTH HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of A M FORSYTH HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A M FORSYTH HOLDINGS LTD
Trademarks
We have not found any records of A M FORSYTH HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M FORSYTH HOLDINGS LTD. 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 (64203 - Activities of construction holding companies) as A M FORSYTH HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A M FORSYTH HOLDINGS LTD 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 A M FORSYTH HOLDINGS LTD 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 A M FORSYTH HOLDINGS LTD 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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    Other companies at postcode EH3 6AJ