co
Corporate
Observer
Homepage
Data
Great Britain
Company
STRUCTURED HOUSE ADVISORS LIMITED

STRUCTURED HOUSE ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRUCTURED HOUSE ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC475414
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRUCTURED HOUSE ADVISORS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STRUCTURED HOUSE ADVISORS LIMITED located?

    Registered Office Address
    138 Hydepark Street
    G3 8BW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STRUCTURED HOUSE ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRUCTURED HOUSE (MERCHANT) LIMITEDApr 15, 2014Apr 15, 2014

    What are the latest accounts for STRUCTURED HOUSE ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for STRUCTURED HOUSE ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Robertson Street Glasgow G2 8DS to 138 Hydepark Street Glasgow G3 8BW on Apr 19, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Appointment of Mr Richard Francis Mcfadzean as a director on Nov 22, 2017

    		2 pagesAP01

    Termination of appointment of Margaret Boyd Macleod Inglis as a director on Nov 01, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2017

    		RES15

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Craig Ross Inglis as a director on Jan 30, 2017

    		2 pagesAP01

    Termination of appointment of Stuart John Overend as a director on Jan 30, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Margaret Boyd Macleod Inglis as a director on Jan 09, 2015

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    		SH01
    incorporationApr 15, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STRUCTURED HOUSE ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLIS, Craig Ross
    Hydepark Street
    G3 8BW Glasgow
    138
    Scotland
    		Director
    Hydepark Street
    G3 8BW Glasgow
    138
    Scotland
    		United KingdomBritish179169730001
    MCFADZEAN, Richard Francis
    Hydepark Street
    G3 8BW Glasgow
    138
    Scotland
    		Director
    Hydepark Street
    G3 8BW Glasgow
    138
    Scotland
    		ScotlandBritish158081360003
    INGLIS, Margaret Boyd Macleod
    G2 8DS Glasgow
    16 Robertson Street
    United Kingdom
    		Director
    G2 8DS Glasgow
    16 Robertson Street
    United Kingdom
    		ScotlandBritish65194330001
    OVEREND, Stuart John
    Robertson Street
    G2 8DS Glasgow
    16
    United Kingdom
    		Director
    Robertson Street
    G2 8DS Glasgow
    16
    United Kingdom
    		United KingdomScottish66966660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRUCTURED HOUSE ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Inglis
    Hydepark Street
    G3 8BW Glasgow
    138
    Scotland
    		Jan 10, 2017
    Hydepark Street
    G3 8BW Glasgow
    138
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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