STRUCTURED HOUSE LIMITED

Company number SC463018 ·

Dissolved

74 filings

Date Filing
30 Jul 2026 Final Gazette dissolved following liquidation View document
30 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
30 Apr 2026 Final account prior to dissolution in a winding-up by the court · 19 pages View document
12 Jan 2026 Registered office address changed from Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 2026-01-12 · 4 pages View document
12 Mar 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 · 3 pages View document
7 Mar 2025 Court order in a winding-up (& Court Order attachment) · 4 pages View document
19 Dec 2024 Compulsory strike-off action has been suspended · 1 page View document
19 Dec 2024 Compulsory strike-off action has been suspended View document
17 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
17 Dec 2024 First Gazette notice for compulsory strike-off View document
28 Aug 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29 · 1 page View document
26 Jun 2024 Director's details changed for Mr Jamal Mann on 2024-06-26 · 2 pages View document
25 Jun 2024 Appointment of Mr Jamal Mann as a director on 2024-05-01 · 2 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-29 with updates · 4 pages View document
21 Jul 2023 Appointment of Mr Craig Gardner as a director on 2023-03-31 · 2 pages View document
7 Jul 2023 Notification of Craig Gardner as a person with significant control on 2023-03-31 · 2 pages View document
7 Jul 2023 Termination of appointment of Craig Gardner as a director on 2023-03-31 · 1 page View document
5 Jul 2023 Confirmation statement made on 2023-06-26 with updates · 4 pages View document
4 Jul 2023 Appointment of Mr Craig Gardner as a director on 2023-03-31 · 2 pages View document
4 Jul 2023 Termination of appointment of Craig Ross Inglis as a director on 2023-03-31 · 1 page View document
4 Jul 2023 Cessation of Craig Inglis as a person with significant control on 2023-03-31 · 1 page View document
4 Jul 2023 Appointment of Mr Craig Inglis as a director on 2018-12-01 · 2 pages View document
29 Jun 2023 Total exemption full accounts made up to 2021-11-30 · 6 pages View document
29 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 6 pages View document
12 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
12 May 2023 Compulsory strike-off action has been discontinued View document
22 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
22 Feb 2023 Compulsory strike-off action has been suspended View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
25 Oct 2022 First Gazette notice for compulsory strike-off View document
25 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
11 Nov 2021 Change of details for Craig Inglis as a person with significant control on 2021-09-01 · 2 pages View document
10 Nov 2021 Change of details for Structured House Group Limited as a person with significant control on 2021-11-10 · 2 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
26 Mar 2021 DISS40 (DISS40(SOAD)) View document
25 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
26 Jan 2021 FIRST GAZETTE View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES View document
29 Jan 2020 DISS40 (DISS40(SOAD)) View document
28 Jan 2020 FIRST GAZETTE View document
23 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MARGARET INGLIS View document
23 Jan 2020 DIRECTOR APPOINTED MR CRAIG ROSS INGLIS View document
23 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK CLARK View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Oct 2019 DISS40 (DISS40(SOAD)) View document
29 Oct 2019 FIRST GAZETTE View document
24 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
31 Oct 2018 DISS40 (DISS40(SOAD)) View document
30 Oct 2018 FIRST GAZETTE View document
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
16 Mar 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 16 ROBERTSON STREET GLASGOW G2 8DS View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
31 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
25 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STUART OVEREND View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
17 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
15 Dec 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
10 Nov 2015 DISS40 (DISS40(SOAD)) View document
9 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
3 Nov 2015 FIRST GAZETTE View document
17 Feb 2015 Annual return made up to 5 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
23 Jan 2014 DIRECTOR APPOINTED MR DEREK CLARK View document
9 Dec 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM THE OFFICES AT OAKWOOD BELLEFIELD ROAD LANARK SOUTH LANARKSHIRE ML11 7RH UNITED KINGDOM View document
9 Dec 2013 DIRECTOR APPOINTED MR STUART JOHN OVEREND View document
5 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document