STRUCTURED HOSPITALITY GROUP LTD
Overview
| Company Name | STRUCTURED HOSPITALITY GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC493180 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRUCTURED HOSPITALITY GROUP LTD?
- Development of building projects (41100) / Construction
Where is STRUCTURED HOSPITALITY GROUP LTD located?
| Registered Office Address | 11 1st Floor Park Circus G3 6AX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRUCTURED HOSPITALITY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| BOHO HOTELS LIMITED | Dec 11, 2014 | Dec 11, 2014 |
What are the latest accounts for STRUCTURED HOSPITALITY GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for STRUCTURED HOSPITALITY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Notification of Bapu Holdings Limited as a person with significant control on Jul 14, 2021 | 2 pages | PSC02 | ||||||||||
Notification of Craig Young Gardner as a person with significant control on Jul 14, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 138 Hydepark Street Hydepark Street Glasgow G3 8BW Scotland to 11 1st Floor Park Circus Glasgow G3 6AX on Oct 21, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Navdeep Basi as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Gardner as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Craig Inglis as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Margaret Boyd Macleod Inglis as a person with significant control on Dec 01, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Craig Ross Inglis as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Boyd Macleod Inglis as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 16 Robertson Street Glasgow G2 8DS to 138 Hydepark Street Hydepark Street Glasgow G3 8BW on May 15, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of STRUCTURED HOSPITALITY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASI, Navdeep | Director | 1st Floor Park Circus G3 6AX Glasgow 11 Scotland | Scotland | British | Director | 59036560004 | ||||
| GARDNER, Craig Young | Director | 1st Floor Park Circus G3 6AX Glasgow 11 Scotland | Scotland | British | Director | 280014500001 | ||||
| INGLIS, Craig Ross | Director | 1st Floor Park Circus G3 6AX Glasgow 11 Scotland | Scotland | British | Company Director | 261120010001 | ||||
| INGLIS, Margaret Boyd Macleod | Director | Robertson Street G2 8DS Glasgow 16 Lanarkshire Scotland | Scotland | British | Company Director | 65194330001 | ||||
| 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 HOSPITALITY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bapu Holdings Limited | Jul 14, 2021 | 166 Buchanan Street G1 2LW Glasgow Traders Quarter, 3rd.Floor Scotland | No | ||||||||||
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Natures of Control
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| Mr Craig Young Gardner | Jul 14, 2021 | 1st Floor Park Circus G3 6AX Glasgow 11 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Ross Inglis | Jan 01, 2019 | 1st Floor Park Circus G3 6AX Glasgow 11 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Boyd Macleod Inglis | Apr 06, 2016 | Hydepark Street G3 8BW Glasgow 138 Hydepark Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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