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FORRESTER MOON LIMITED

FORRESTER MOON LIMITED

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

    • Overview

    Company NameFORRESTER MOON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC663609
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FORRESTER MOON LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is FORRESTER MOON LIMITED located?

    Registered Office Address
    C/O 10th Floor
    133 Finnieston Street
    G3 8HB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORRESTER MOON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FORRESTER MOON LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for FORRESTER MOON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Fsc Doors Limited as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

    Cessation of Anthony O'reilly as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Appointment of Mr Michael Allen Finney as a director on Apr 04, 2025

    		2 pagesAP01

    Appointment of Mr Daniel Thomas Finney as a director on Apr 04, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Feb 28, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Satisfaction of charge SC6636090001 in full

    		1 pagesMR04

    Director's details changed for Mr Anthony O'reilly on Jul 04, 2023

    		2 pagesCH01

    Change of details for Mr Anthony O'reilly as a person with significant control on Jul 04, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Director's details changed for Mr Anthony O'reilly on Jul 26, 2021

    		2 pagesCH01

    Change of details for Mr Anthony O'reilly as a person with significant control on Jul 26, 2021

    		2 pagesPSC04

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC6636090001, created on Feb 05, 2021

    		17 pagesMR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2020

    Statement of capital on Jun 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FORRESTER MOON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEY, Daniel Thomas
    Brickhouse Lane
    B70 0DH Great Bridge
    Unit 6/11 Spartan Industrial Centre
    West Midlands
    England
    		Director
    Brickhouse Lane
    B70 0DH Great Bridge
    Unit 6/11 Spartan Industrial Centre
    West Midlands
    England
    		EnglandBritish299146040002
    FINNEY, Michael Allen
    Brickhouse Lane
    B70 0DH Great Bridge
    Unit 6/11 Spartan Industrial Centre
    West Midlands
    England
    		Director
    Brickhouse Lane
    B70 0DH Great Bridge
    Unit 6/11 Spartan Industrial Centre
    West Midlands
    England
    		EnglandBritish299146860001
    O'REILLY, Anthony
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    		Director
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    		ScotlandBritish233051830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORRESTER MOON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brickhouse Lane
    B70 0DH Great Bridge
    Unit 6/11 Spartan Industrial Centre
    West Midlands
    England
    		Apr 04, 2025
    Brickhouse Lane
    B70 0DH Great Bridge
    Unit 6/11 Spartan Industrial Centre
    West Midlands
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06486015
    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.
    Mr Anthony O'Reilly
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    		Jun 09, 2020
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    		Yes
    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