STRUCTURED HOUSE GROUP LIMITED
Overview
| Company Name | STRUCTURED HOUSE GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC473722 |
| 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 GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STRUCTURED HOUSE GROUP LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRUCTURED HOUSE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Mar 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for STRUCTURED HOUSE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 12, 2024 |
| Next Confirmation Statement Due | Mar 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2023 |
| Overdue | Yes |
What are the latest filings for STRUCTURED HOUSE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street Glasgow G2 2LB to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Sep 10, 2024 | 3 pages | AD01 | ||||||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||||||
Registered office address changed from 11 1st Floor Park Circus Glasgow G3 6AX Scotland to C/O Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street Glasgow G2 2LB on Jun 06, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||||||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Craig Ross Inglis as a person with significant control on Mar 12, 2021 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Director's details changed for Mr Craig Inglis on Apr 20, 2021 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Amended accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AAMD | ||||||||||||||
Registration of charge SC4737220001, created on Apr 17, 2019 | 23 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 16 Robertson Street Glasgow G2 8DS to 138 Hydepark Street Glasgow G3 8BW on Mar 16, 2018 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of STRUCTURED HOUSE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGLIS, Craig | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | United Kingdom | British | Company Director | 280447800001 | ||||
| CLARK, Derek | Director | Robertson Street G2 8DS Glasgow 16 United Kingdom | Scotland | British | Construction Director | 88863420002 | ||||
| OVEREND, Stuart John | Director | Robertson Street G2 8DS Glasgow 16 United Kingdom | United Kingdom | Scottish | Company Director | 66966660001 |
Who are the persons with significant control of STRUCTURED HOUSE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Ross Inglis | Jan 16, 2017 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does STRUCTURED HOUSE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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