STRUCTURED HOUSE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | 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 2025-03-12 |
| 07/03/257 March 2025 | Court order in a winding-up (& Court Order attachment) |
| 19/12/2419 December 2024 | Compulsory strike-off action has been suspended |
| 19/12/2419 December 2024 | Compulsory strike-off action has been suspended |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 28/08/2428 August 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 |
| 26/06/2426 June 2024 | Director's details changed for Mr Jamal Mann on 2024-06-26 |
| 25/06/2425 June 2024 | Appointment of Mr Jamal Mann as a director on 2024-05-01 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 21/07/2321 July 2023 | Appointment of Mr Craig Gardner as a director on 2023-03-31 |
| 07/07/237 July 2023 | Notification of Craig Gardner as a person with significant control on 2023-03-31 |
| 07/07/237 July 2023 | Termination of appointment of Craig Gardner as a director on 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-26 with updates |
| 04/07/234 July 2023 | Appointment of Mr Craig Gardner as a director on 2023-03-31 |
| 04/07/234 July 2023 | Termination of appointment of Craig Ross Inglis as a director on 2023-03-31 |
| 04/07/234 July 2023 | Cessation of Craig Inglis as a person with significant control on 2023-03-31 |
| 04/07/234 July 2023 | Appointment of Mr Craig Inglis as a director on 2018-12-01 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2021-11-30 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 12/05/2312 May 2023 | Compulsory strike-off action has been discontinued |
| 12/05/2312 May 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Compulsory strike-off action has been suspended |
| 22/02/2322 February 2023 | Compulsory strike-off action has been suspended |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Change of details for Craig Inglis as a person with significant control on 2021-09-01 |
| 10/11/2110 November 2021 | Change of details for Structured House Group Limited as a person with significant control on 2021-11-10 |
| 20/10/2120 October 2021 | Registered office address changed from 138 Hydepark Street Glasgow G3 8BW Scotland to 11 1st Floor Park Circus Glasgow G3 6AX on 2021-10-20 |
| 26/03/2126 March 2021 | DISS40 (DISS40(SOAD)) |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 29/01/2029 January 2020 | DISS40 (DISS40(SOAD)) |
| 28/01/2028 January 2020 | FIRST GAZETTE |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR CRAIG ROSS INGLIS |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET INGLIS |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK CLARK |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/10/1930 October 2019 | DISS40 (DISS40(SOAD)) |
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 31/10/1831 October 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 16 ROBERTSON STREET GLASGOW G2 8DS |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART OVEREND |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 15/12/1515 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | DISS40 (DISS40(SOAD)) |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 17/02/1517 February 2015 | Annual return made up to 5 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR DEREK CLARK |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM THE OFFICES AT OAKWOOD BELLEFIELD ROAD LANARK SOUTH LANARKSHIRE ML11 7RH UNITED KINGDOM |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR STUART JOHN OVEREND |
| 05/11/135 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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