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Company Information for

GAAP INVESTMENTS LLP

DUNEIRA PIER ROAD, RHU, HELENSBURGH, ARGYLL & BUTE, G84 8LH,
Company Registration Number
SO306532
Limited Liability Partnership
Active

Company Overview

About Gaap Investments Llp
GAAP INVESTMENTS LLP was founded on 2018-10-09 and has its registered office in Helensburgh. The organisation's status is listed as "Active". Gaap Investments Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GAAP INVESTMENTS LLP
 
Legal Registered Office
DUNEIRA PIER ROAD
RHU
HELENSBURGH
ARGYLL & BUTE
G84 8LH
 
Filing Information
Company Number SO306532
Company ID Number SO306532
Date formed 2018-10-09
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 06/11/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB414920709  
Last Datalog update: 2023-11-06 12:36:30
Primary Source:Companies House
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Companies with same name GAAP INVESTMENTS LLP
The following companies were found which have the same name as GAAP INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAAP INVESTMENTS, LLC CARRIE ST DETROIT 48234 Michigan 19180 UNKNOWN Company formed on the 2008-06-13
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
2023-10-16Confirmation statement with no updates made up to 2023-10-16
2023-10-12Confirmation statement with no updates made up to 2023-10-12
2023-10-06Change of partner details Mr Gordon Eversleigh Dutfield on 2023-02-10
2023-10-06Change of partner details Mrs Abigail Jayne Hookway on 2021-09-01
2023-10-06Change of partner details Mrs Aniko Smith on 2022-01-17
2023-10-06Change of partner details Mr Paul Benedict David Smith on 2022-01-17
2023-09-26LLP Statement of satisfaction of a charge / full SO3065320004
2023-09-15LLP Creation of charge with deed SO3065320007 on 2023-09-13
2023-08-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04LLP Cessation of Aniko Smith as a person with significant control on 2023-04-25
2023-05-04LLP Cessation of Paul Benedict David Smith as a person with significant control on 2023-04-25
2023-05-04LLP Notification of Abigail Jayne Hookway as a person with significant control on 2023-04-25
2023-05-04LLP Notification of Gordon Eversleigh Dutfield as a person with significant control on 2023-04-25
2022-10-10Confirmation statement with no updates made up to 2022-10-08
2020-04-13LLCH01Change of partner details Mrs Aniko Smith on 2020-02-28
2019-11-28LLCS01Confirmation statement with no updates made up to 2019-10-08
2019-11-28LLAD01Change of registered office address for limited liability partnership from 38a West Princes Street Helensburgh Dunbartonshire G84 8TD United Kingdom to Duneira Pier Road Rhu Helensburgh Argyll & Bute G84 8LH
2018-10-09LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GAAP INVESTMENTS LLP 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 GAAP INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GAAP INVESTMENTS LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GAAP INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of GAAP INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GAAP INVESTMENTS LLP
Trademarks
We have not found any records of GAAP INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAAP INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GAAP INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GAAP INVESTMENTS LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAAP INVESTMENTS LLP 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 GAAP INVESTMENTS LLP 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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