LEONARD FORSYTH & SON LIMITED

Profile LEONARD FORSYTH & SON LIMITED

Actual on 01.09.2021
Company name
LEONARD FORSYTH & SON LIMITED
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Company number
SC280745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 February 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
43341 - Painting
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Registered office address
CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1HN
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PSC and Officers LEONARD FORSYTH & SON LIMITED

Officers

(as of 25.09.2020)

FORSYTH, Scott
Status: Active
Appointed on: Monday, 28 February 2005
Correspondence address: Oak Dean, Forebank Road, Rattray, Blairgowrie, PH10 7BX
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Painter And Decorator
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Monday, 28 February 2005
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
FORSYTH, Leonard
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Wednesday, 31 March 2010
Correspondence address: Oak Dean, Forebank Road, Rattray, Blairgowrie, Perthshire, PH10 7BX
Role: Secretary
FORSYTH, Leonard
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Wednesday, 31 March 2010
Correspondence address: Oak Dean, Forebank Road, Rattray, Blairgowrie, Perthshire, PH10 7BX
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Painter & Decorator
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Scott Forsyth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Holly Crescent Blairgowrie, Scotland
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors