Glasgow
G3 8BW
Scotland
Director Name | Mr Stuart John Overend |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 09 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Robertson Street Glasgow G2 8DS Scotland |
Registered Address | 138 Hydepark Street Hydepark Street Glasgow G3 8BW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
55 at £1 | Structured House Group LTD 55.00% Ordinary |
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35 at £1 | Derek Clark 35.00% Ordinary |
10 at £1 | Helco Developments LTD 10.00% Ordinary |
Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
15 May 2019 | Registered 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 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
19 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
25 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
25 January 2017 | Termination of appointment of Stuart John Overend as a director on 16 January 2017 (1 page) |
25 January 2017 | Termination of appointment of Stuart John Overend as a director on 16 January 2017 (1 page) |
27 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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9 July 2014 | Incorporation Statement of capital on 2014-07-09
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9 July 2014 | Incorporation Statement of capital on 2014-07-09
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