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Company Information for

STUDIO SP LIMITED

CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
Company Registration Number
SC267012
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Studio Sp Ltd
STUDIO SP LIMITED was founded on 2004-04-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Studio Sp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STUDIO SP LIMITED
 
Legal Registered Office
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
Other companies in EH6
 
Filing Information
Company Number SC267012
Company ID Number SC267012
Date formed 2004-04-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB842416930  
Last Datalog update: 2022-04-05 09:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUDIO SP LIMITED
The accountancy firm based at this address is AVER CORPORATE ADVISORY SERVICES LTD.
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Companies with same name STUDIO SP LIMITED
The following companies were found which have the same name as STUDIO SP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STUDIO SP LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2022-01-31
STUDIO SPACES LIMITED 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Active Company formed on the 2008-11-06
STUDIO SPARROW HILL LTD 62A SPARROW HILL LOUGHBOROUGH LE11 1BU Active - Proposal to Strike off Company formed on the 2011-11-02
STUDIO SPATIAL WORKSHOP CORP. 20 Ordway Rd APT#1237 Scarborough Ontario M1K 4J4 Active Company formed on the 2007-11-05
STUDIO SPAGNOLO, LTD. 809 N QUAKER HILL RD New York PAWLING NY 125641620 Active Company formed on the 1984-12-07
Studio Space Design LLC 323 Park Ave Ste I-1 Basalt CO 81621 Delinquent Company formed on the 2012-08-12
STUDIO SPACE BALLARD, LLC 8327 14TH AVE NW SEATTLE WA 981174233 Active Company formed on the 2003-11-21
STUDIO SPACE, LTD. 604 MONTGOMERY STREET ALEXANDRIA VA 22314 Active Company formed on the 1997-04-01
STUDIO SPARQS INC. 21 COPPERFIELD POINT SE CALGARY ALBERTA T2Z 4V4 Active Company formed on the 2006-05-26
STUDIO SPARCUS LLC. 999 BETHEL RD, REAR UNIT A.B.C. COLUMBUS OH 43214 Active Company formed on the 2005-02-03
STUDIO SPACE LLP DUXTON ROAD Singapore 089525 Dissolved Company formed on the 2010-11-22
STUDIO SPACEBRAND LIMITED 40 UPPER FURLONG TIMSBURY BATH SOMERSET BA2 0NN Active Company formed on the 2017-04-26
STUDIO SPA AND AESTHETICS, INC 104 LAUREL OAK DR LONGWOOD FL 32779 Inactive Company formed on the 2010-05-07
STUDIO SPA HUDSON, INC. 16401 LARSEN LANE HUDSON FL 34667 Active Company formed on the 2016-04-12
STUDIO SPA & GARDEN OF HEALING LLC 1245 MICHIGAN AV WINTER PARK FL 32789 Active Company formed on the 2010-11-15
STUDIO SPA INC. C/O Luis E. Lalama MIAMI FL 33165 Inactive Company formed on the 2011-07-14
STUDIO SPACE LLC. 500 NE Spanish River Blvd BOCA RATON FL 33431 Active Company formed on the 2017-07-24
STUDIO SPACE UNIT 6 MUNGRET COURT CO. LIMERICK, LIMERICK, V94HH34, IRELAND V94HH34 Active Company formed on the 2017-08-09
STUDIO SPACE A LTD B12 TAYLORS COURT PARKGATE ROTHERHAM S62 6NU Active Company formed on the 2018-11-12
STUDIO SPACE ATLANTA LLC Georgia Unknown

Company Officers of STUDIO SP LIMITED

Current Directors
Officer Role Date Appointed
LINDSAYS
 Company Secretary 2004-04-26
TIMOTHY PETHICK
 Director 2004-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SKAKEL
 Director 2004-04-26 2009-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAYS MOBSHALL LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2013-10-18
LINDSAYS BRISBANE OBSERVATORY TRUST Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
LINDSAYS QUAYSIDE FABRICATION LIMITED Company Secretary 2010-11-09 CURRENT 2010-06-09 Liquidation
LINDSAYS TRG ADVANTAGE LIMITED Company Secretary 2010-09-03 CURRENT 2002-01-23 Active
LINDSAYS GOOD CREATIVE LIMITED Company Secretary 2010-08-16 CURRENT 2008-08-20 Dissolved 2016-08-16
LINDSAYS GOOD FULL STOP LIMITED Company Secretary 2010-08-16 CURRENT 2004-04-26 Active
LINDSAYS DEIL'S CRAIG DAM PROPRIETORS LIMITED Company Secretary 2010-07-01 CURRENT 1994-02-24 Active
LINDSAYS AKTUAL LIMITED Company Secretary 2010-06-01 CURRENT 2000-11-20 Active - Proposal to Strike off
LINDSAYS SCOTTISH MUSIC INDUSTRY ASSOCIATION Company Secretary 2010-03-09 CURRENT 2008-03-07 Active
LINDSAYS PROGRESSIVE PROPERTY MANAGEMENT LIMITED Company Secretary 2009-09-29 CURRENT 2004-05-24 Dissolved 2013-11-19
LINDSAYS PROGRESSIVE INVESTMENTS (KILMARNOCK T) LIMITED Company Secretary 2009-09-29 CURRENT 2001-10-05 Dissolved 2015-04-10
LINDSAYS PROGRESSIVE INVESTMENTS LIMITED Company Secretary 2009-09-29 CURRENT 2002-01-31 Dissolved 2015-09-25
LINDSAYS TRADE COUNTER INVESTMENTS LIMITED Company Secretary 2009-09-29 CURRENT 2000-08-01 Dissolved 2015-03-13
LINDSAYS LILLIARDS LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Dissolved 2014-03-07
LINDSAYS KOLKATA SCOTTISH HERITAGE TRUST Company Secretary 2008-06-19 CURRENT 2008-06-19 Active
LINDSAYS THORNMARE INVESTMENTS LIMITED Company Secretary 2008-04-28 CURRENT 1994-03-24 Active
LINDSAYS COCKBURN CONSERVATION TRUST (THE) Company Secretary 2008-04-04 CURRENT 1978-12-29 Dissolved 2014-04-25
LINDSAYS SHBT HOLDINGS Company Secretary 2008-04-04 CURRENT 1985-12-27 Dissolved 2015-10-16
LINDSAYS SCOTTISH HISTORIC BUILDINGS TRUST Company Secretary 2008-04-04 CURRENT 2003-06-13 Active
LINDSAYS GEORGE GIBSON & COMPANY LIMITED Company Secretary 2008-03-31 CURRENT 1915-12-21 Dissolved 2015-12-01
LINDSAYS LUCKY FRAME LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
LINDSAYS THE GLASITE MEETING HOUSE TRUST Company Secretary 2008-01-23 CURRENT 1997-03-24 Dissolved 2014-05-23
LINDSAYS COCKBURN PUBLISHING LIMITED Company Secretary 2007-09-07 CURRENT 2000-03-24 Active - Proposal to Strike off
LINDSAYS MATRIX ANALYTICS LIMITED Company Secretary 2007-05-02 CURRENT 2002-04-12 Active
LINDSAYS THE EDINBURGH CHIROPRACTIC CENTRE LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Active
LINDSAYS PENICUIK HOUSE PRESERVATION TRUST Company Secretary 2006-12-19 CURRENT 2006-12-19 Active
LINDSAYS 3MRT LIMITED Company Secretary 2006-06-19 CURRENT 2002-05-22 Dissolved 2015-09-25
LINDSAYS BERRIES HOSPITALITY LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2013-10-18
LINDSAYS FIRSTFORM (127) LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-26 Active
LINDSAYS FORTH INVESTMENTS LIMITED Company Secretary 2005-09-03 CURRENT 2004-11-10 Active - Proposal to Strike off
LINDSAYS 93 GEORGE STREET LIMITED Company Secretary 2004-10-06 CURRENT 2001-10-30 Active
LINDSAYS COESIGN LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Dissolved 2015-04-10
LINDSAYS LINDSAYS 1815 LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 Active
LINDSAYS THE TRUST & ADMINISTRATION COMPANY LIMITED Company Secretary 2003-07-01 CURRENT 1939-05-12 Active
LINDSAYS WARDEN PRIVATE TRUST COMPANY LIMITED Company Secretary 2003-07-01 CURRENT 1982-12-10 Active
LINDSAYS PREDICTIONS SOFTWARE LIMITED Company Secretary 2003-04-25 CURRENT 2003-04-25 Active - Proposal to Strike off
LINDSAYS MACFARLANE MANAGEMENT LIMITED Company Secretary 2003-03-01 CURRENT 2002-01-07 Active - Proposal to Strike off
LINDSAYS HEBRIDES ENSEMBLE Company Secretary 2003-03-01 CURRENT 1991-06-20 Active
LINDSAYS FRANSSEN INTERIORS LIMITED Company Secretary 2003-03-01 CURRENT 2001-11-30 Active - Proposal to Strike off
LINDSAYS JO TANKERS UK LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Dissolved 2014-06-06
LINDSAYS SHEILDAIG INVESTMENT LIMITED Company Secretary 2000-09-01 CURRENT 2000-04-03 Active
LINDSAYS BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Company Secretary 1999-10-18 CURRENT 1999-10-18 Active
LINDSAYS LINDSAYS W.S. LIMITED Company Secretary 1999-01-25 CURRENT 1986-10-31 Active
LINDSAYS SHBT (GREENLAW TOWN HALL) LIMITED Company Secretary 1999-01-01 CURRENT 1986-05-08 Dissolved 2013-10-18
LINDSAYS OXGATE NOMINEES LIMITED Company Secretary 1997-10-29 CURRENT 1997-10-29 Active
LINDSAYS LINDSAYS TRUSTEES & EXECUTORS LIMITED Company Secretary 1996-12-11 CURRENT 1996-12-11 Active
LINDSAYS LINDSAYS TRUSTEES LIMITED Company Secretary 1989-03-23 CURRENT 1980-08-25 Active
TIMOTHY PETHICK NOMAD EXHIBITIONS (LIAO) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Dissolved 2018-02-27
TIMOTHY PETHICK NOMAD EXHIBITIONS (KHANS) LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
TIMOTHY PETHICK NOMAD EXHIBITIONS (MING) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
TIMOTHY PETHICK NOMAD EXHIBITIONS (UK) LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15SOAS(A)Voluntary dissolution strike-off suspended
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-06Application to strike the company off the register
2022-01-06DS01Application to strike the company off the register
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-25AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-07CH04SECRETARY'S DETAILS CHNAGED FOR LINDSAYS on 2021-04-01
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM Wisharts Warehouse 18 Shore Place Edinburgh Midlothian EH6 6SW
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 620
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 620
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 620
2015-05-14AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 620
2014-05-08AR0126/04/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0126/04/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-31RES01ADOPT ARTICLES 31/05/12
2012-05-31SH08Change of share class name or designation
2012-05-31SH0128/05/12 STATEMENT OF CAPITAL GBP 620.00
2012-05-14AR0126/04/12 ANNUAL RETURN FULL LIST
2012-05-14CH04SECRETARY'S DETAILS CHNAGED FOR LINDSAYS on 2012-04-26
2012-02-13CH01Director's details changed for Tim Pethick on 2011-11-04
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0126/04/11 ANNUAL RETURN FULL LIST
2011-05-04CH04SECRETARY'S DETAILS CHNAGED FOR LINDSAYS on 2011-04-26
2010-08-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH04SECRETARY'S DETAILS CHNAGED FOR LINDSAYS WS on 2010-04-26
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM PETHICK / 26/04/2010
2009-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-22RES01ADOPT ARTICLES
2009-10-22RES13SHARE AGREEMENT BETWEEN THE CO. AND MR SKAKEL
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SKAKEL
2009-09-30AA31/03/09 TOTAL EXEMPTION FULL
2009-04-30363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-30288cSECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 26/04/2009
2008-12-19AA31/03/08 TOTAL EXEMPTION FULL
2008-06-12363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-06-10288cSECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 26/04/2008
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-06-15288cDIRECTOR'S PARTICULARS CHANGED
2005-03-29225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-11-15SASHARES AGREEMENT OTC
2004-11-15RES13SHARES CONVERT & RE-CLA 18/10/04
2004-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-1588(2)RAD 18/10/04--------- £ SI 998@1=998 £ IC 2/1000
2004-06-18410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STUDIO SP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STUDIO SP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-06-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 65,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STUDIO SP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 7,880
Cash Bank In Hand 2012-04-01 £ 50,308
Current Assets 2012-04-01 £ 209,571
Debtors 2012-04-01 £ 65,734
Fixed Assets 2012-04-01 £ 11,621
Shareholder Funds 2012-04-01 £ 155,294
Stocks Inventory 2012-04-01 £ 93,529
Tangible Fixed Assets 2012-04-01 £ 11,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STUDIO SP LIMITED registering or being granted any patents
Domain Names

STUDIO SP LIMITED owns 1 domain names.

studiosp.co.uk  

Trademarks
We have not found any records of STUDIO SP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STUDIO SP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2011-03-24 GBP £3,208 Operational Equipment Purchase
Bolton Council 2010-11-25 GBP £2,190 Exhibits Maint & Restoration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STUDIO SP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by STUDIO SP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0096180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2016-10-0083024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2013-09-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUDIO SP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STUDIO SP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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