STRUCTURED HOUSE GROUP LIMITED

Company number SC473722 ·

Liquidation

36 filings

Date Filing
22 Jun 2023 Court order in a winding-up (& Court Order attachment) · 4 pages View document
6 Jun 2023 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 2023-06-06 · 2 pages View document
2 Jun 2023 Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
2 Nov 2022 Change of details for Mr Craig Ross Inglis as a person with significant control on 2021-03-12 · 2 pages View document
13 May 2022 Unaudited abridged accounts made up to 2021-03-31 · 10 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-12 with no updates · 3 pages View document
20 Oct 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 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Sep 2020 31/03/19 UNAUDITED ABRIDGED View document
13 Jul 2020 ALTER ARTICLES 17/04/2019 View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
14 May 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
26 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4737220001 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
16 Mar 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 16 ROBERTSON STREET GLASGOW G2 8DS View document
9 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
4 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK CLARK View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STUART OVEREND View document
24 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
10 Oct 2016 DIRECTOR APPOINTED MR CRAIG INGLIS View document
6 May 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Aug 2015 DISS40 (DISS40(SOAD)) View document
6 Aug 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
31 Jul 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document