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FORREST GROUP LIMITED

FORREST GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORREST GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC598149
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORREST GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FORREST GROUP LIMITED located?

    Registered Office Address
    7 Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORREST GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN 2018 LIMITEDMay 25, 2018May 25, 2018

    What are the latest accounts for FORREST GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FORREST GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2027
    Next Confirmation Statement DueJun 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2026
    OverdueNo

    What are the latest filings for FORREST GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Angus Sharp on May 24, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Appointment of Mr David Angus Sharp as a director on Jun 21, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2018

    		RES15

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2018

    Statement of capital on May 25, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FORREST GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, David Angus
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		Director
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		ScotlandBritish90456370004
    TRAINER, Christopher David
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		Director
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		ScotlandBritish212503910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORREST GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Trainer
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		May 25, 2018
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0