STRUCTURED HOUSE LIMITED
Overview
| Company Name | STRUCTURED HOUSE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC463018 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRUCTURED HOUSE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STRUCTURED HOUSE LIMITED located?
| Registered Office Address | Oakfield House 378 Brandon Street ML1 1XA Motherwell North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRUCTURED HOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2023 |
| Next Accounts Due On | Nov 28, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for STRUCTURED HOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 29, 2024 |
| Next Confirmation Statement Due | Oct 13, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2023 |
| Overdue | Yes |
What are the latest filings for STRUCTURED HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 11 1st Floor Park Circus Glasgow G3 6AX Scotland to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on Mar 12, 2025 | 3 pages | AD01 | ||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023 | 1 pages | AA01 | ||
Director's details changed for Mr Jamal Mann on Jun 26, 2024 | 2 pages | CH01 | ||
Appointment of Mr Jamal Mann as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Craig Gardner as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Craig Gardner as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Notification of Craig Gardner as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Craig Inglis as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Craig Gardner as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Cessation of Craig Inglis as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Craig Ross Inglis as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Craig Inglis as a person with significant control on Sep 01, 2021 | 2 pages | PSC05 | ||
Change of details for Structured House Group Limited as a person with significant control on Nov 10, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 138 Hydepark Street Glasgow G3 8BW Scotland to 11 1st Floor Park Circus Glasgow G3 6AX on Oct 20, 2021 | 1 pages | AD01 | ||
Who are the officers of STRUCTURED HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Craig | Director | 378 Brandon Street ML1 1XA Motherwell Oakfield House North Lanarkshire | Scotland | British | Company Director | 310893120001 | ||||
| INGLIS, Craig | Director | 378 Brandon Street ML1 1XA Motherwell Oakfield House North Lanarkshire | Scotland | British | Director | 308712950001 | ||||
| MAAN, Jamal | Director | 1st Floor Park Circus G3 6AX Glasgow 11 Scotland | France | British | Director | 324468640002 | ||||
| CLARK, Derek | Director | Hydepark Street G3 8BW Glasgow 138 Scotland | Scotland | British | Building Contractor | 88863420002 | ||||
| GARDNER, Craig | Director | 1st Floor Park Circus G3 6AX Glasgow 11 Scotland | Scotland | British | Director | 310893120001 | ||||
| INGLIS, Craig Ross | Director | 1st Floor Park Circus G3 6AX Glasgow 11 Scotland | Scotland | British | Company Director | 261120010001 | ||||
| INGLIS, Margaret Boyd Macleod | Director | Hydepark Street G3 8BW Glasgow 138 Scotland | Scotland | British | Company Director | 65194330001 | ||||
| OVEREND, Stuart John | Director | Robertson Street G2 8DS Glasgow 16 Scotland | United Kingdom | Scottish | Chartered Accountant | 66966660001 |
Who are the persons with significant control of STRUCTURED HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Craig Gardner | Mar 31, 2023 | 378 Brandon Street ML1 1XA Motherwell Oakfield House North Lanarkshire | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Craig Inglis | Apr 06, 2016 | 1st Floor 11 Park Circus G3 6AX Glasgow 11 Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
Does STRUCTURED HOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0