| Company Name | Structured Business Solutions Ltd |
|---|---|
| Director | Andrew Gray |
| Company Status | Active |
| Company Number | SC655346 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2020(4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| SIC 47429 | Retail sale of telecommunications equipment other than mobile telephones |
Directors
| Director Name | Mr Andrew Gray |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Suite 2/3 West George Street Glasgow G2 1BP Scotland |
| Director Name | Mr Kieron Martin John Davis |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 367 Mosspark Boulevard Glasgow G52 1JH Scotland |
Location
| Registered Address | 48 Suite 2/3 West George Street Glasgow G2 1BP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 9 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
|---|---|
| 28 October 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 3 May 2022 | Registered office address changed from 42 Suite 2/3 Clyde Offices West George Street Glasgow G2 1BP Scotland to 48 Suite 2/3 Clyde Offices West George Street Glasgow G2 1BP on 3 May 2022 (1 page) |
| 3 May 2022 | Registered office address changed from 48 Suite 2/3 Clyde Offices West George Street Glasgow G2 1BP Scotland to 48 Suite 2/3 West George Street Glasgow G2 1BP on 3 May 2022 (1 page) |
| 3 May 2022 | Registered office address changed from 16 Durward East Kilbride Glasgow G74 3PB Scotland to 42 Suite 2/3 Clyde Offices West George Street Glasgow G2 1BP on 3 May 2022 (1 page) |
| 28 April 2022 | Termination of appointment of Kieron Martin John Davis as a director on 27 April 2022 (1 page) |
| 28 April 2022 | Cessation of Kieron Martin John Davis as a person with significant control on 27 April 2022 (1 page) |
| 25 April 2022 | Registered office address changed from Hillington Business Centre 15-17 Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland to 16 Durward East Kilbride Glasgow G74 3PB on 25 April 2022 (1 page) |
| 31 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 18 November 2021 | Previous accounting period extended from 28 February 2021 to 31 July 2021 (1 page) |
| 18 November 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 23 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 20 August 2020 | Registered office address changed from 16 Durward East Kilbride Glasgow G74 3PB Scotland to Hillington Business Centre 15-17 Nasmyth Road South Hillington Park Glasgow G52 4RE on 20 August 2020 (1 page) |
| 30 June 2020 | Change of details for Mr Keiron Martin John Davis as a person with significant control on 29 June 2020 (2 pages) |
| 30 June 2020 | Director's details changed for Mr Keiron Martin John Davis on 29 June 2020 (2 pages) |
| 21 February 2020 | Incorporation Statement of capital on 2020-02-21
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