HAMILTON FORSYTH HEADS POINT LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HAMILTON FORSYTH HEADS POINT LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HAMILTON FORSYTH HEADS POINT LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: SC531265. The accounts status is TOTAL EXEMPTION FULL.
HAMILTON FORSYTH HEADS POINT LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: SC531265. The accounts status is TOTAL EXEMPTION FULL.
HAMILTON FORSYTH HEADS POINT LIMITED - EDINBURGH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
This Company Originates in : United Kingdom
Previous trading names include:
FORSYTH PROPERTY GROUP LIMITED (until 16/02/2018)
FORSYTH PROPERTY GROUP LIMITED (until 16/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2020 | 14/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART RICHARD LAING | Jul 1970 | British | Director | 2016-03-31 | CURRENT |
| MR HENRY MATTHEW MCCAFFER | Apr 1944 | British | Director | 2016-03-31 UNTIL 2018-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Box18 Limited | 2018-09-11 - 2018-09-26 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Henry Matthew Mccaffer | 2016-04-06 - 2018-09-20 | 4/1944 | Kirkcaldy Fife | Significant influence or control |
| Mr Stuart Richard Laing | 2016-04-06 | 7/1970 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hamilton Forsyth Heads Point Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £1,240 Cash £100 equity |
| Dormant Company Accounts - HAMILTON FORSYTH HEADS POINT LIMITED | 2018-12-19 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - FORSYTH PROPERTY GROUP LIMITED | 2017-12-12 | 31-03-2017 | £2 Cash £2 equity |