| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-16 |
delete source_ip 139.162.204.164 |
| 2023-07-16 |
insert source_ip 212.71.233.86 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-13 |
delete fax +44 (0)1340 831558 |
| 2022-04-13 |
delete phone +44 (0) 1340 831558 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-02 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-29 |
insert address Achlibster, Westerdale, Caithness KW12 6UP |
| 2018-10-29 |
insert phone +44 (0)1847 841708 |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST FORSYTH / 27/08/2018 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-07 |
delete company_previous_name A FORSYTH & SON (ROTHES) LIMITED |
| 2017-12-07 |
delete fax +44 (0)1542 836737 |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-06 |
insert address Wellheads Terrace, Wellheads Industrial Estate, Dyce, Aberdeen AB21 7GF |
| 2016-06-06 |
insert phone +44 (0)1224 040970 |
| 2016-03-22 |
update website_status DomainNotFound => OK |
| 2016-03-22 |
delete source_ip 151.236.219.129 |
| 2016-03-22 |
insert source_ip 139.162.204.164 |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-14 |
insert career_pages_linkeddomain wufoo.com |
| 2016-02-14 |
insert contact_pages_linkeddomain wufoo.com |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-01 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-03-25 |
update website_status FlippedRobots => OK |
| 2015-03-25 |
insert fax +44 (0)1542 836737 |
| 2015-03-18 |
update website_status OK => FlippedRobots |
| 2014-11-20 |
update website_status FlippedRobots => OK |
| 2014-11-20 |
delete source_ip 193.195.70.8 |
| 2014-11-20 |
insert source_ip 151.236.219.129 |
| 2014-11-01 |
update website_status OK => FlippedRobots |
| 2014-09-07 |
delete address MORAYSHIRE COPPERWORKS . ROTHES ABERLOUR MORAY UNITED KINGDOM AB38 7AD |
| 2014-09-07 |
insert address MORAYSHIRE COPPERWORKS . ROTHES ABERLOUR MORAY AB38 7AD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-18 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2014-01-19 |
delete career_pages_linkeddomain bit.ly |
| 2013-11-20 |
insert career_pages_linkeddomain bit.ly |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-11 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 2811 - Manufacture metal structures & parts |
| 2013-06-22 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WILLIAM JOHNSTON |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALEXANDER GRANT |
| 2013-01-09 |
update statutory_documents SECRETARY APPOINTED MRS FIONA CATHERINE TOOVEY |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER FORSYTH |
| 2012-09-24 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT |
| 2011-10-18 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER FORSYTH |
| 2011-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
MORAYSHIRE COPPER WORKS
ROTHES-ON-SPEY
MORAYSHIRE |
| 2011-09-14 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT / 14/08/2011 |
| 2011-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST FORSYTH / 14/08/2011 |
| 2011-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE FORSYTH / 14/08/2011 |
| 2011-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORSYTH / 14/08/2011 |
| 2011-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGERY MCLENNAN |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGERY MCLENNAN |
| 2010-09-28 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT / 14/08/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGERY ANNE MCLENNAN / 14/08/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE FORSYTH / 14/08/2010 |
| 2010-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ANNE FORSYTH |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ERNEST FORSYTH |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents GBP IC 178014/89533
17/07/08
GBP SR 88481@1=88481 |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM FORSYTH |
| 2008-06-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 1998-05-29 |
update statutory_documents COMPANY NAME CHANGED
A FORSYTH & SON (ROTHES) LIMITED
CERTIFICATE ISSUED ON 01/06/98 |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-08-27 |
update statutory_documents S252 DISP LAYING ACC 09/08/96 |
| 1996-08-27 |
update statutory_documents S366A DISP HOLDING AGM 09/08/96 |
| 1995-11-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 1995-08-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 1994-08-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 1992-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 1990-09-18 |
update statutory_documents PUC3 010877 178014 X £1 ORD |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-12-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 1988-10-21 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 1987-09-15 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-11-07 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1983-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1977-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |