HAMILTON FORSYTH HEADS POINT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hamilton Forsyth Heads Point Limited. The company was founded 9 years ago and was given the registration number SC531265. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | HAMILTON FORSYTH HEADS POINT LIMITED |
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| Company Number | : | SC531265 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | In Administration |
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| Incorporation Date | : | 31 March 2016 |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 7-11 Melville Street, Edinburgh, EH3 7PE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Box18 Limited |
| Notified on | : | 11 September 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Chestnut Walk, Stratford-Upon-Avon, United Kingdom, CV37 6HQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Henry Matthew Mccaffer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1944 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 4, Mill Street, Kirkcaldy, Scotland, KY1 1SD |
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| Nature of control | : | - Significant influence or control
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| Mr Stuart Richard Laing |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | British |
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| Address | : | 7-11, Melville Street, Edinburgh, EH3 7PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)