Company NameStructured House (Beith St Residential) Limited
Company StatusDissolved
Company NumberSC481873
CategoryPrivate Limited Company
Incorporation Date9 July 2014(9 years, 9 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Derek Clark
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address138 Hydepark Street Hydepark Street
Glasgow
G3 8BW
Scotland
Director NameMr Stuart John Overend
Date of BirthApril 1970 (Born 54 years ago)
NationalityScottish
StatusResigned
Appointed09 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Robertson Street
Glasgow
G2 8DS
Scotland

Location

Registered Address138 Hydepark Street
Hydepark Street
Glasgow
G3 8BW
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

55 at £1Structured House Group LTD
55.00%
Ordinary
35 at £1Derek Clark
35.00%
Ordinary
10 at £1Helco Developments LTD
10.00%
Ordinary

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
24 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
15 May 2019Registered office address changed from 16 Robertson Street Glasgow G2 8DS to 138 Hydepark Street Hydepark Street Glasgow G3 8BW on 15 May 2019 (1 page)
26 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
17 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
19 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 January 2017Termination of appointment of Stuart John Overend as a director on 16 January 2017 (1 page)
25 January 2017Termination of appointment of Stuart John Overend as a director on 16 January 2017 (1 page)
27 July 2016Confirmation statement made on 9 July 2016 with updates (6 pages)
27 July 2016Confirmation statement made on 9 July 2016 with updates (6 pages)
8 December 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 December 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
9 July 2014Incorporation
Statement of capital on 2014-07-09
  • GBP 100
(22 pages)
9 July 2014Incorporation
Statement of capital on 2014-07-09
  • GBP 100
(22 pages)