37 Rosyth Road
Glasgow
G5 0YE
Scotland
Secretary Name | Louise Marie McPhee |
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Nationality | British |
Status | Current |
Appointed | 17 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Website | gaapstudio.com |
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Registered Address | 23 Croft Road Cambuslang Glasgow G72 8LB Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Cambuslang East |
1 at £1 | Louise Marie Mcphee 50.00% Ordinary |
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1 at £1 | Scott David Mcphee 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,857 |
Cash | £3 |
Current Liabilities | £13,505 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Next Accounts Due | 30 November 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 17 November 2022 (1 year, 5 months ago) |
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Next Return Due | 1 December 2023 (overdue) |
7 July 2023 | Compulsory strike-off action has been suspended (1 page) |
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6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2023 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
16 February 2023 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
16 February 2023 | 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 16 February 2023 (1 page) |
2 February 2023 | 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 2 February 2023 (1 page) |
29 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2022 | 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 28 September 2022 (1 page) |
10 February 2022 | Compulsory strike-off action has been suspended (1 page) |
25 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2021 | 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 10 November 2021 (1 page) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
20 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
5 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
27 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
27 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
25 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
15 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
6 April 2014 | Registered office address changed from 5 Cathkin Avenue Rutherglen Glasgow G73 3HN on 6 April 2014 (1 page) |
6 April 2014 | Registered office address changed from 5 Cathkin Avenue Rutherglen Glasgow G73 3HN on 6 April 2014 (1 page) |
6 April 2014 | Registered office address changed from 5 Cathkin Avenue Rutherglen Glasgow G73 3HN on 6 April 2014 (1 page) |
3 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
30 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
4 January 2012 | Director's details changed for Mr Scott David Mcphee on 1 July 2011 (2 pages) |
4 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Director's details changed for Mr Scott David Mcphee on 1 July 2011 (2 pages) |
4 January 2012 | Director's details changed for Mr Scott David Mcphee on 1 July 2011 (2 pages) |
4 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
31 December 2011 | Secretary's details changed for Louise Marie Mcphee on 1 July 2011 (1 page) |
31 December 2011 | Secretary's details changed for Louise Marie Mcphee on 1 July 2011 (1 page) |
31 December 2011 | Secretary's details changed for Louise Marie Mcphee on 1 July 2011 (1 page) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Registered office address changed from 33 Dryburgh Avenue Rutherglen Glasgow G73 3EU on 30 August 2011 (1 page) |
30 August 2011 | Registered office address changed from 33 Dryburgh Avenue Rutherglen Glasgow G73 3EU on 30 August 2011 (1 page) |
10 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
3 June 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
26 November 2009 | Director's details changed for Scott David Mcphee on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Scott David Mcphee on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
8 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
8 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
9 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
21 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
21 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
20 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
20 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
30 November 2006 | Return made up to 17/11/06; full list of members (6 pages) |
30 November 2006 | Return made up to 17/11/06; full list of members (6 pages) |
29 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
29 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
13 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
13 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
4 April 2005 | Director's particulars changed (1 page) |
4 April 2005 | Secretary's particulars changed (1 page) |
4 April 2005 | Secretary's particulars changed (1 page) |
4 April 2005 | Registered office changed on 04/04/05 from: 11 morriston park drive cambuslang glasgow G72 7LB (1 page) |
4 April 2005 | Registered office changed on 04/04/05 from: 11 morriston park drive cambuslang glasgow G72 7LB (1 page) |
4 April 2005 | Director's particulars changed (1 page) |
10 February 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
10 February 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
14 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
14 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
22 November 2003 | Director resigned (1 page) |
22 November 2003 | New director appointed (2 pages) |
22 November 2003 | Director resigned (1 page) |
22 November 2003 | New secretary appointed (2 pages) |
22 November 2003 | Secretary resigned (1 page) |
22 November 2003 | New secretary appointed (2 pages) |
22 November 2003 | Secretary resigned (1 page) |
22 November 2003 | New director appointed (2 pages) |
17 November 2003 | Incorporation (14 pages) |
17 November 2003 | Incorporation (14 pages) |