HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED - HAMILTON


Company Profile Company Filings

Overview

HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED is a Private Limited Company from HAMILTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: SC593449. The accounts status is NO ACCOUNTS FILED.

HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED - HAMILTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4

Registered Office

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY MATTHEW MCCAFFER Apr 1944 British Director 2018-04-05 CURRENT
MR WALTER KIDD GRAY Dec 1948 British Director 2018-04-05 CURRENT
MR STUART RICHARD LAING Jul 1970 British Director 2018-04-05 UNTIL 2019-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Walter Kidd Gray 2018-04-05 12/1948 Hamilton   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Henry Matthew Mccaffer 2018-04-05 4/1944 Hamilton   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Richard Laing 2018-04-05 7/1970 Hamilton   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURLEIGH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMILTON FORSYTH GARSTANG LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DALEGRANGE (SCOTLAND) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED HAMILTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M.T.S. RESIDENTIAL LTD. HAMILTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DIGITAL ALARM PRODUCTS LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
M T S RESIDENTIAL (SCOTLAND) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WRC (INTERNATIONAL) LIMITED HAMILTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PENN SCOTLAND LIMITED HAMILTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PRG (NORTH) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PRODUCT RECOVERY GROUP LTD HAMILTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WORLDONETRADE LIMITED KIRKCALDY SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
OCEAN CAPITAL INVESTMENTS 11 LIMITED HAMILTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED HAMILTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAMILTON FORSYTH HEADS POINT LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MTS PROPERTY GROUP LIMITED HAMILTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMILTON FORSYTH JACKTON LIMITED HAMILTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMILTON FORSYTH BRAIDWOOD LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

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CompanyName Address Company Status Accounts Status Main Company Activity
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