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TOM FORSYTH CONSULTING LTD (SC489499)

TOM FORSYTH CONSULTING LTD (SC489499) is an active UK company. incorporated on 22 October 2014. with registered office in Kelso. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. TOM FORSYTH CONSULTING LTD has been registered for 11 years. Current directors include FORSYTH, Thomas Esselmont.

Company Number
SC489499
Status
active
Type
ltd
Incorporated
22 October 2014
Age
11 years
Address
Academy House, Kelso, TD5 7AL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
FORSYTH, Thomas Esselmont
SIC Codes
70229

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Introduction
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TOM FORSYTH CONSULTING LTD

TOM FORSYTH CONSULTING LTD is an active company incorporated on 22 October 2014 with the registered office located in Kelso. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TOM FORSYTH CONSULTING LTD was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

SC489499

LTD Company

Age

11 Years

Incorporated 22 October 2014

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026
Contact
Address

Academy House Shedden Park Road Kelso, TD5 7AL,

Timeline

4 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Oct 14
Director Left
Oct 14
Funding Round
Dec 14
Director Joined
Dec 14
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

FORSYTH, Thomas Esselmont

Active
Shedden Park Road, KelsoTD5 7AL
Born September 1971
Director
Appointed 22 Oct 2014

KAHAN, Barbara

Resigned
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 22 Oct 2014
Resigned 22 Oct 2014

Persons with significant control

2

Mrs Katherine Forsyth

Active
Shedden Park Road, KelsoTD5 7AL
Born January 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Thomas Esselmont Forsyth

Active
Shedden Park Road, KelsoTD5 7AL
Born September 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 June 2020
CH01Change of Director Details
Change To A Person With Significant Control
22 June 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
22 June 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
22 June 2020
AAAnnual Accounts
Change To A Person With Significant Control
8 January 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
28 November 2017
CH01Change of Director Details
Change To A Person With Significant Control
28 November 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
28 November 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
2 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Appoint Person Director Company With Name Date
12 December 2014
AP01Appointment of Director
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Incorporation Company
22 October 2014
NEWINCIncorporation