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Structured House Limited

Structured House Limited is a liquidation company incorporated on 5 November 2013 with the registered office located in Motherwell, Lanarkshire. Structured House Limited was registered 11 years ago.
Status
Liquidation
Compulsory strike-off was suspended 8 months ago
Company No
SC463018
Private limited company
Scottish Company
Age
11 years
Incorporated 5 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 328 days
Dated 29 September 2023 (1 year 11 months ago)
Next confirmation dated 29 September 2024
Was due on 13 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 282 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2023
Was due on 28 November 2024 (9 months ago)
Contact
Address
Oakfield House
378 Brandon Street
Motherwell
North Lanarkshire
ML1 1XA
Address changed on 12 Mar 2025 (5 months ago)
Previous address was 11 1st Floor Park Circus Glasgow G3 6AX Scotland
Telephone
01412487985
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Sep 1968
Director • British • Lives in Scotland • Born in Nov 1976
Director • British • Lives in France • Born in Feb 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Chunk Of The Earth Limited
Craig Inglis is a mutual person.
Active
Boho Group Limited
Craig Gardner is a mutual person.
Dissolved
Structured House (Hydepark St) Ltd
Craig Gardner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.5K
Decreased by £10.01K (-41%)
Total Liabilities
-£62.61K
Increased by £37.47K (+149%)
Net Assets
-£48.11K
Decreased by £47.48K (+7597%)
Debt Ratio (%)
432%
Increased by 329.19% (+321%)
Latest Activity
Registered Address Changed
5 Months Ago on 12 Mar 2025
Compulsory Strike-Off Suspended
8 Months Ago on 19 Dec 2024
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
1 Year Ago on 28 Aug 2024
Mr Jamal Mann Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr Jamal Mann Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Craig Gardner Appointed
2 Years 5 Months Ago on 31 Mar 2023
Craig Gardner Resigned
2 Years 5 Months Ago on 31 Mar 2023
Craig Gardner (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
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 12 March 2025
Submitted on 12 Mar 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 7 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 19 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 28 Aug 2024
Director's details changed for Mr Jamal Mann on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Jamal Mann as a director on 1 May 2024
Submitted on 25 Jun 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 29 Sep 2023
Appointment of Mr Craig Gardner as a director on 31 March 2023
Submitted on 21 Jul 2023
Notification of Craig Gardner as a person with significant control on 31 March 2023
Submitted on 7 Jul 2023
Repayment History
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