THE GAAP STUDIO LIMITED

THE GAAP STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE GAAP STUDIO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC259366
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GAAP STUDIO LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is THE GAAP STUDIO LIMITED located?

    Registered Office Address
    23 Croft Road
    Cambuslang
    G72 8LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GAAP STUDIO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2020
    Next Accounts Due OnNov 30, 2021
    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What is the status of the latest confirmation statement for THE GAAP STUDIO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2023
    Next Confirmation Statement DueDec 01, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2022
    OverdueYes

    What are the latest filings for THE GAAP STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland to 23 Croft Road Cambuslang Glasgow G72 8LB on Feb 16, 2023

    1 pagesAD01

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on Feb 02, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA United Kingdom to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on Sep 28, 2022

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O 23W Chartered Accountants 23 Woodvale Avenue Giffnock Glasgow G46 6RG to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on Nov 10, 2021

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Who are the officers of THE GAAP STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHEE, Louise Marie
    Croft Road
    Cambuslang
    G72 8LB Glasgow
    23
    Scotland
    Secretary
    Croft Road
    Cambuslang
    G72 8LB Glasgow
    23
    Scotland
    British94018380002
    MCPHEE, Scott David
    Croft Road
    Cambuslang
    G72 8LB Glasgow
    23
    Scotland
    Director
    Croft Road
    Cambuslang
    G72 8LB Glasgow
    23
    Scotland
    ScotlandBritish94018350003
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of THE GAAP STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Mcphee
    Croft Road
    Cambuslang
    G72 8LB Glasgow
    23
    Scotland
    Jul 01, 2016
    Croft Road
    Cambuslang
    G72 8LB Glasgow
    23
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Louise Mcphee
    Croft Road
    Cambuslang
    G72 8LB Glasgow
    23
    Scotland
    Jul 01, 2016
    Croft Road
    Cambuslang
    G72 8LB Glasgow
    23
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0