HAMILTON FORSYTH HEADS POINT LIMITED
| Status | DISSOLVED |
| Company No. | SC531265 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2016 |
| Age | 8 years, 2 months, 19 days |
| Jurisdiction | Scotland |
| Dissolution | 08 Dec 2023 |
| Years | 6 months, 11 days |
SUMMARY
HAMILTON FORSYTH HEADS POINT LIMITED is an dissolved private limited company with number SC531265. It was incorporated 8 years, 2 months, 19 days ago, on 31 March 2016 and it was dissolved 6 months, 11 days ago, on 08 December 2023. The company address is 7-11 Melville Street, Edinburgh, EH3 7PE.
Company Fillings
Liquidation voluntary creditors return of final meeting scotland
Date: 08 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14(Scot)
Documents
Liquidation in administration move to creditors voluntary liquidation scotland 2
Date: 23 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM22(Scot)
Documents
Liquidation in administration progress report scotland
Date: 30 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration progress report scotland
Date: 03 Nov 2021
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 23 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 23 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration notice deemed approval of proposals scotland
Date: 08 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM06(Scot)
Documents
Liquidation in administration notice administrators proposals scotland
Date: 23 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM03(Scot)
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-01
New address: 7-11 Melville Street Edinburgh EH3 7PE
Old address: 32 Shore Road South Queensferry EH30 9SG United Kingdom
Documents
Liquidation in administration appointment of administrator scotland
Date: 28 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM01(Scot)
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Address
Type: AD01
New address: 32 Shore Road South Queensferry EH30 9SG
Change date: 2019-01-03
Old address: Unit 4 Mill Street West Mill Estate Kirkcaldy Fife KY1 1SD Scotland
Documents
Accounts with accounts type dormant
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2018
Action Date: 12 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5312650002
Charge creation date: 2018-12-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2018
Action Date: 06 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-06
Charge number: SC5312650001
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Change to a person with significant control
Date: 27 Sep 2018
Action Date: 26 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-26
Psc name: Mr Stuart Richard Laing
Documents
Cessation of a person with significant control
Date: 27 Sep 2018
Action Date: 26 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Box18 Limited
Cessation date: 2018-09-26
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Cessation of a person with significant control
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-20
Psc name: Henry Matthew Mccaffer
Documents
Termination director company with name termination date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-20
Officer name: Henry Matthew Mccaffer
Documents
Notification of a person with significant control
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Box18 Limited
Notification date: 2018-09-11
Documents
Change to a person with significant control
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-11
Psc name: Mr Henry Matthew Mccaffer
Documents
Change to a person with significant control
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-11
Psc name: Mr Stuart Richard Laing
Documents
Confirmation statement with updates
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Capital allotment shares
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-11
Capital : 100 GBP
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Resolution
Date: 16 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 24 Jun 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
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