FORREST SECURITIES LIMITED
Overview
| Company Name | FORREST SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC729981 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORREST SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FORREST SECURITIES LIMITED located?
| Registered Office Address | 7 Seaward Street Paisley Road G41 1HJ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORREST SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FSL DEMERGECO LIMITED | Apr 19, 2022 | Apr 19, 2022 |
What are the latest accounts for FORREST SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FORREST SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for FORREST SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Lewis Trainer on Dec 19, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Matthew Nicholas Trainer as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lewis Trainer as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mikey Trainer as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed fsl demergeco LIMITED\certificate issued on 22/08/22 | 3 pages | CERTNM | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on May 16, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on May 13, 2022
| 3 pages | SH01 | ||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||
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Who are the officers of FORREST SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, David Angus | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 United Kingdom | Scotland | British | 90456370004 | |||||
| TRAINER, Christopher David | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 United Kingdom | Scotland | British | 212503910001 | |||||
| TRAINER, Lewis | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 United Kingdom | United Kingdom | British | 323997600002 | |||||
| TRAINER, Matthew Nicholas | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 United Kingdom | Scotland | British | 324003340001 | |||||
| TRAINER, Mikey | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 United Kingdom | Scotland | British | 323994190001 |
Who are the persons with significant control of FORREST SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher David Trainer | Apr 19, 2022 | Seaward Street Paisley Road G41 1HJ Glasgow 7 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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