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HAMILTON FORSYTH HEADS POINT LIMITED

Company number SC531265

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2018	PSC04	Change of details for Mr Henry Matthew Mccaffer as a person with significant control on 11 September 2018	View PDF Change of details for Mr Henry Matthew Mccaffer as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC04	Change of details for Mr Stuart Richard Laing as a person with significant control on 11 September 2018	View PDF Change of details for Mr Stuart Richard Laing as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-16 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-31 GBP 2 - link opens in a new window - 7 pages (7 pages)

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