Studiokap Ltd.

Company Name	Studiokap Ltd.
Directors	Helen Anne Campbell and Christopher Joseph Platt
Company Status	Active
Company Number	SC340663
Category	Private Limited Company
Incorporation Date	2 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Miss Helen Anne Campbell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	23 Dumbreck Place, Lenzie Kirkintilloch Glasgow G66 5PQ Scotland

Director Name	Mr Christopher Joseph Platt
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	22 Oakley Drive Netherlee Glasgow Lanarkshire G44 3PY Scotland

Director Name	Mr Roderick Kemsley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Kirklee Terrace Lane Glasgow G12 0TL Scotland

Secretary Name	Mr Roderick Kemsley
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Kirklee Terrace Lane Glasgow G12 0TL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.studiokap.com/
Email address	[email protected]
Telephone	0141 5522265
Telephone region	Glasgow

Location

Registered Address	Studio 9b St Georges Studios 93-97 St. Georges Road Glasgow G3 6JA Scotland
Constituency	Glasgow North
Ward	Hillhead

Financials

Year	2012
Net Worth	-£8,310
Cash	£3,402
Current Liabilities	£25,462

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 April 2024 (2 weeks ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

30 May 2008	Delivered on: 4 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
13 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
15 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
16 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
2 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 56 (4 pages)
20 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 56 (4 pages)
10 November 2015	Registered office address changed from 40 New City Road Glasgow G4 9JT to Studio 9B St Georges Studios 93-97 st. Georges Road Glasgow G3 6JA on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 40 New City Road Glasgow G4 9JT to Studio 9B St Georges Studios 93-97 st. Georges Road Glasgow G3 6JA on 10 November 2015 (1 page)
26 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 April 2015	Director's details changed for Ms Helen Campbell on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Ms Helen Campbell on 14 April 2015 (2 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 56 (4 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 56 (4 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 56 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 56 (4 pages)
16 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 56 (4 pages)
16 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 56 (4 pages)
22 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Registered office address changed from 125 Candleriggs Glasgow G1 1NP on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from 125 Candleriggs Glasgow G1 1NP on 10 May 2013 (1 page)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 November 2012	Termination of appointment of Roderick Kemsley as a director (1 page)
27 November 2012	Termination of appointment of Roderick Kemsley as a secretary (1 page)
27 November 2012	Termination of appointment of Roderick Kemsley as a director (1 page)
27 November 2012	Termination of appointment of Roderick Kemsley as a secretary (1 page)
9 October 2012	Current accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
9 October 2012	Current accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 56 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 56 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 56 (4 pages)
18 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010	Secretary's details changed for Roderick Kemsley on 2 April 2010 (2 pages)
29 April 2010	Director's details changed for Christopher Platt on 2 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Roderick Kemsley on 2 April 2010 (2 pages)
29 April 2010	Director's details changed for Helen Campbell on 2 April 2010 (2 pages)
29 April 2010	Director's details changed for Helen Campbell on 2 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Roderick Kemsley on 2 April 2010 (2 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Christopher Platt on 2 April 2010 (2 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mr Roderick Kemsley on 2 April 2010 (2 pages)
29 April 2010	Director's details changed for Helen Campbell on 2 April 2010 (2 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Christopher Platt on 2 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Roderick Kemsley on 2 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Roderick Kemsley on 2 April 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 April 2009	Return made up to 02/04/09; full list of members (4 pages)
29 April 2009	Return made up to 02/04/09; full list of members (4 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 April 2008	Director and secretary appointed roderick kemsley (1 page)
17 April 2008	Ad 02/04/08\gbp si 1@1=1\gbp ic 10/11\ (2 pages)
17 April 2008	Ad 02/04/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
17 April 2008	Director appointed christopher platt (1 page)
17 April 2008	Director appointed helen campbell (1 page)
17 April 2008	Director and secretary appointed roderick kemsley (1 page)
17 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
17 April 2008	Director appointed christopher platt (1 page)
17 April 2008	Ad 02/04/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
17 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
17 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
17 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
17 April 2008	Ad 02/04/08\gbp si 1@1=1\gbp ic 10/11\ (2 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
17 April 2008	Director appointed helen campbell (1 page)
17 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
2 April 2008	Incorporation (17 pages)
2 April 2008	Incorporation (17 pages)

Studiokap Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland