Company NameThe Gaap Studio Limited
DirectorScott David McPhee
Company StatusActive - Proposal to Strike off
Company NumberSC259366
CategoryPrivate Limited Company
Incorporation Date17 November 2003(20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Scott David McPhee
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2003(same day as company formation)
RoleGraphic Designer
Country of ResidenceScotland
Correspondence AddressUnit 3, Kpp Chartered Accountants Morris Park
37 Rosyth Road
Glasgow
G5 0YE
Scotland
Secretary NameLouise Marie McPhee
NationalityBritish
StatusCurrent
Appointed17 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 3, Kpp Chartered Accountants Morris Park
37 Rosyth Road
Glasgow
G5 0YE
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Contact

Websitegaapstudio.com

Location

Registered Address23 Croft Road
Cambuslang
Glasgow
G72 8LB
Scotland
ConstituencyRutherglen and Hamilton West
WardCambuslang East

Shareholders

1 at £1Louise Marie Mcphee
50.00%
Ordinary
1 at £1Scott David Mcphee
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,857
Cash£3
Current Liabilities£13,505

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Next Accounts Due30 November 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return17 November 2022 (1 year, 5 months ago)
Next Return Due1 December 2023 (overdue)

Filing History

7 July 2023Compulsory strike-off action has been suspended (1 page)
6 June 2023First Gazette notice for compulsory strike-off (1 page)
23 February 2023Confirmation statement made on 17 November 2022 with no updates (3 pages)
16 February 2023Confirmation statement made on 17 November 2021 with no updates (3 pages)
16 February 2023Registered 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 2023Registered 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 2022Compulsory strike-off action has been discontinued (1 page)
28 September 2022Registered 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 2022Compulsory strike-off action has been suspended (1 page)
25 January 2022First Gazette notice for compulsory strike-off (1 page)
10 November 2021Registered 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 2020Micro company accounts made up to 30 November 2019 (3 pages)
17 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
20 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (3 pages)
5 December 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
27 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
19 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
25 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
15 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 April 2014Registered office address changed from 5 Cathkin Avenue Rutherglen Glasgow G73 3HN on 6 April 2014 (1 page)
6 April 2014Registered office address changed from 5 Cathkin Avenue Rutherglen Glasgow G73 3HN on 6 April 2014 (1 page)
6 April 2014Registered office address changed from 5 Cathkin Avenue Rutherglen Glasgow G73 3HN on 6 April 2014 (1 page)
3 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(3 pages)
3 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
30 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 January 2012Director's details changed for Mr Scott David Mcphee on 1 July 2011 (2 pages)
4 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
4 January 2012Director's details changed for Mr Scott David Mcphee on 1 July 2011 (2 pages)
4 January 2012Director's details changed for Mr Scott David Mcphee on 1 July 2011 (2 pages)
4 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
31 December 2011Secretary's details changed for Louise Marie Mcphee on 1 July 2011 (1 page)
31 December 2011Secretary's details changed for Louise Marie Mcphee on 1 July 2011 (1 page)
31 December 2011Secretary's details changed for Louise Marie Mcphee on 1 July 2011 (1 page)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Registered office address changed from 33 Dryburgh Avenue Rutherglen Glasgow G73 3EU on 30 August 2011 (1 page)
30 August 2011Registered office address changed from 33 Dryburgh Avenue Rutherglen Glasgow G73 3EU on 30 August 2011 (1 page)
10 January 2011Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
3 June 2010Total exemption small company accounts made up to 30 November 2009 (10 pages)
3 June 2010Total exemption small company accounts made up to 30 November 2009 (10 pages)
26 November 2009Director's details changed for Scott David Mcphee on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Scott David Mcphee on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
8 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 December 2008Return made up to 17/11/08; full list of members (3 pages)
9 December 2008Return made up to 17/11/08; full list of members (3 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 January 2008Return made up to 17/11/07; full list of members (2 pages)
21 January 2008Return made up to 17/11/07; full list of members (2 pages)
20 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 November 2006Return made up to 17/11/06; full list of members (6 pages)
30 November 2006Return made up to 17/11/06; full list of members (6 pages)
29 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 December 2005Return made up to 17/11/05; full list of members (6 pages)
13 December 2005Return made up to 17/11/05; full list of members (6 pages)
4 April 2005Director's particulars changed (1 page)
4 April 2005Secretary's particulars changed (1 page)
4 April 2005Secretary's particulars changed (1 page)
4 April 2005Registered office changed on 04/04/05 from: 11 morriston park drive cambuslang glasgow G72 7LB (1 page)
4 April 2005Registered office changed on 04/04/05 from: 11 morriston park drive cambuslang glasgow G72 7LB (1 page)
4 April 2005Director's particulars changed (1 page)
10 February 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 February 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 December 2004Return made up to 17/11/04; full list of members (6 pages)
14 December 2004Return made up to 17/11/04; full list of members (6 pages)
22 November 2003Director resigned (1 page)
22 November 2003New director appointed (2 pages)
22 November 2003Director resigned (1 page)
22 November 2003New secretary appointed (2 pages)
22 November 2003Secretary resigned (1 page)
22 November 2003New secretary appointed (2 pages)
22 November 2003Secretary resigned (1 page)
22 November 2003New director appointed (2 pages)
17 November 2003Incorporation (14 pages)
17 November 2003Incorporation (14 pages)