UKBizDB.co.uk

STRUCTURED HOSPITALITY GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Structured Hospitality Group Ltd. The company was founded 9 years ago and was given the registration number SC493180. The firm's registered office is in GLASGOW. You can find them at 138 Hydepark Street, Hydepark Street, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STRUCTURED HOSPITALITY GROUP LTD
Company Number:SC493180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:138 Hydepark Street, Hydepark Street, Glasgow, Scotland, G3 8BW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, 1st Floor, Park Circus, Glasgow, Scotland, G3 6AX

Director01 July 2021Active
11, 1st Floor, Park Circus, Glasgow, Scotland, G3 6AX

Director01 July 2021Active
11, 1st Floor, Park Circus, Glasgow, Scotland, G3 6AX

Director01 January 2019Active
16, Robertson Street, Glasgow, Scotland, G2 8DS

Director11 December 2014Active
16, Robertson Street, Glasgow, United Kingdom, G2 8DS

Director11 December 2014Active

People with Significant Control

Mr Craig Young Gardner
Notified on:14 July 2021
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Scotland
Address:11, 1st Floor, Glasgow, Scotland, G3 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bapu Holdings Limited
Notified on:14 July 2021
Status:Active
Country of residence:Scotland
Address:Traders Quarter, 3rd.Floor, 166 Buchanan Street, Glasgow, Scotland, G1 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Ross Inglis
Notified on:01 January 2019
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:11, 1st Floor, Glasgow, Scotland, G3 6AX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Margaret Boyd Macleod Inglis
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:Scotland
Address:138 Hydepark Street, Hydepark Street, Glasgow, Scotland, G3 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-29Accounts

Accounts with accounts type dormant.

Download
2021-11-05Persons with significant control

Notification of a person with significant control.

Download
2021-11-05Persons with significant control

Notification of a person with significant control.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Address

Change registered office address company with date old address new address.

Download
2021-10-07Accounts

Accounts with accounts type dormant.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-03-25Accounts

Accounts with accounts type dormant.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Resolution

Resolution.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Persons with significant control

Notification of a person with significant control.

Download
2020-01-23Persons with significant control

Cessation of a person with significant control.

Download
2020-01-23Officers

Appoint person director company with name date.

Download
2020-01-23Officers

Termination director company with name termination date.

Download
2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-05-15Address

Change registered office address company with date old address new address.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type dormant.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.