PAX STUDIO LIMITED

PAX STUDIO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PAX STUDIO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC233796
Jurisdiction	Scotland
Date of Creation	Jul 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PAX STUDIO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PAX STUDIO LIMITED located?

Registered Office Address	2 Bothwell Street G2 6LU Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for PAX STUDIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 12, 2025
Next Accounts Due On	Jun 12, 2026
Last Accounts
Last Accounts Made Up To	Sep 12, 2024

What is the status of the latest confirmation statement for PAX STUDIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for PAX STUDIO LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2024

Registered office address changed from 4 Copperbeech Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland to 2 Bothwell Street Glasgow G2 6LU on Sep 25, 2024

AD01

Sep 23, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2024	LRESSP

Sep 12, 2024

Micro company accounts made up to Sep 12, 2024

AA

Sep 11, 2024

Current accounting period extended from Jul 31, 2024 to Sep 12, 2024

AA01

Jul 09, 2024

Confirmation statement made on Jul 05, 2024 with updates

CS01

Jan 25, 2024

Micro company accounts made up to Jul 31, 2023

AA

Jul 10, 2023

Confirmation statement made on Jul 05, 2023 with updates

CS01

Jan 25, 2023

Micro company accounts made up to Jul 31, 2022

AA

Jul 06, 2022

Confirmation statement made on Jul 05, 2022 with updates

CS01

Dec 21, 2021

Micro company accounts made up to Jul 31, 2021

AA

Jul 06, 2021

Confirmation statement made on Jul 05, 2021 with updates

CS01

Feb 17, 2021

Micro company accounts made up to Jul 31, 2020

AA

Sep 11, 2020

Registered office address changed from One Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland to 4 Copperbeech Court Cavalry Park Peebles Scottish Borders EH45 9BU on Sep 11, 2020

AD01

Jul 28, 2020

Confirmation statement made on Jul 05, 2020 with updates

CS01

Mar 31, 2020

Micro company accounts made up to Jul 31, 2019

AA

Jul 15, 2019

Confirmation statement made on Jul 05, 2019 with updates

CS01

Mar 22, 2019

Micro company accounts made up to Jul 31, 2018

AA

Jul 19, 2018

Confirmation statement made on Jul 05, 2018 with updates

CS01

Jun 11, 2018

Registered office address changed from 120 Pitt Street Edinburgh Lothian EH6 4DD Scotland to One Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU on Jun 11, 2018

AD01

Mar 30, 2018

Micro company accounts made up to Jul 31, 2017

AA

Jan 08, 2018

Registered office address changed from 21 Trafalgar Street Leith Edinburgh EH6 4DF to 120 Pitt Street Edinburgh Lothian EH6 4DD on Jan 08, 2018

AD01

Jul 28, 2017

Confirmation statement made on Jul 05, 2017 with updates

CS01

Feb 06, 2017

Total exemption small company accounts made up to Jul 31, 2016

AA

Aug 02, 2016

Confirmation statement made on Jul 05, 2016 with updates

CS01

Jan 13, 2016

Total exemption small company accounts made up to Jul 31, 2015

AA

View All Filings

Who are the officers of PAX STUDIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALL, Susan Janice Mary EH4 3AN Edinburgh 2 Belgrave Place Scotland	Jul 05, 2002		Secretary	EH4 3AN Edinburgh 2 Belgrave Place Scotland			British		Graphic Designer	82921250002
WALL, Susan Janice Mary EH4 3AN Edinburgh 2 Belgrave Place Scotland	Jul 05, 2002		Director	EH4 3AN Edinburgh 2 Belgrave Place Scotland		Scotland	British	1965-12	Graphic Designer	82921250003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 05, 2002	Jul 05, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh						900000010001
MELLIS, Richard John 84a Slateford Road EH11 1QU Edinburgh Midlothian	Jul 05, 2002	Jul 31, 2010	Director	84a Slateford Road EH11 1QU Edinburgh Midlothian		Uk	British	1966-8	Marketing Director	82982540001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 05, 2002	Jul 05, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh						900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAX STUDIO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Janice Mary Wall EH4 3AN Edinburgh 2 Belgrave Place Scotland	Apr 06, 2016	EH4 3AN Edinburgh 2 Belgrave Place Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PAX STUDIO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 13, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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