Company NameStructured House (Edinburgh West) Limited
Company StatusDissolved
Company NumberSC520595
CategoryPrivate Limited Company
Incorporation Date18 November 2015(8 years, 5 months ago)
Dissolution Date16 May 2023 (11 months, 2 weeks ago)
Previous NameStructured House (Broomielaw) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Craig Ross Inglis
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2017(1 year, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 16 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 1st Floor
Park Circus
Glasgow
G3 6AX
Scotland
Director NameMr Stuart Overend
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Robertson Street
Glasgow
G2 8DS
Scotland

Location

Registered Address11 1st Floor
Park Circus
Glasgow
G3 6AX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

16 May 2023Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2023First Gazette notice for compulsory strike-off (1 page)
25 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
24 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
20 October 2021Registered office address changed from 138 Hydepark Street Glasgow G3 8BW Scotland to 11 1st Floor Park Circus Glasgow G3 6AX on 20 October 2021 (1 page)
14 September 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
26 March 2021Compulsory strike-off action has been discontinued (1 page)
25 March 2021Accounts for a dormant company made up to 30 November 2019 (2 pages)
25 March 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
23 January 2020Confirmation statement made on 17 November 2019 with no updates (3 pages)
22 October 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
20 November 2018Registered office address changed from 16 Robertson Street Glasgow G2 8DS United Kingdom to 138 Hydepark Street Glasgow G3 8BW on 20 November 2018 (1 page)
20 November 2018Registered office address changed from 138 Hydepark Street Glasgow G3 8BW Scotland to 138 Hydepark Street Glasgow G3 8BW on 20 November 2018 (1 page)
20 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
22 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-21
(3 pages)
20 December 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
16 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
12 March 2017Termination of appointment of Stuart Overend as a director on 28 February 2017 (1 page)
12 March 2017Termination of appointment of Stuart Overend as a director on 28 February 2017 (1 page)
1 February 2017Appointment of Mr Craig Ross Inglis as a director on 30 January 2017 (2 pages)
1 February 2017Appointment of Mr Craig Ross Inglis as a director on 30 January 2017 (2 pages)
20 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-18
  • GBP 100
(22 pages)
18 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-18
  • GBP 100
(22 pages)