STRUCTURED HOSPITALITY GROUP LTD

Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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21/11/2221 November 2022 Confirmation statement made on 2022-11-05 with no updates

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29/10/2229 October 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Notification of Bapu Holdings Limited as a person with significant control on 2021-07-14

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05/11/215 November 2021 Notification of Craig Young Gardner as a person with significant control on 2021-07-14

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with updates

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21/10/2121 October 2021 Registered office address changed from 138 Hydepark Street Hydepark Street Glasgow G3 8BW Scotland to 11 1st Floor Park Circus Glasgow G3 6AX on 2021-10-21

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07/10/217 October 2021 Accounts for a dormant company made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-08 with updates

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14/07/2114 July 2021 Appointment of Mr Navdeep Basi as a director on 2021-07-01

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14/07/2114 July 2021 Appointment of Mr Craig Gardner as a director on 2021-07-01

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARGARET INGLIS

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23/01/2023 January 2020 DIRECTOR APPOINTED MR CRAIG ROSS INGLIS

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23/01/2023 January 2020 COMPANY NAME CHANGED BOHO HOTELS LIMITED CERTIFICATE ISSUED ON 23/01/20

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG INGLIS

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23/01/2023 January 2020 CESSATION OF MARGARET BOYD MACLEOD INGLIS AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 16 ROBERTSON STREET GLASGOW G2 8DS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/03/1712 March 2017 APPOINTMENT TERMINATED, DIRECTOR STUART OVEREND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/01/1626 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1411 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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