DEV7STUDIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDEV7STUDIOS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC389440
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DEV7STUDIOS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DEV7STUDIOS LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of DEV7STUDIOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEAN PETERSON LIMITEDNov 24, 2010Nov 24, 2010

    What are the latest accounts for DEV7STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DEV7STUDIOS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 24, 2024
    Next Confirmation Statement DueDec 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2023
    OverdueYes

    What are the latest filings for DEV7STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2024

    LRESSP

    Registered office address changed from 26-30 Marine Place Buckie AB56 1UT Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Oct 25, 2024

    3 pagesAD01

    Micro company accounts made up to Jul 31, 2024

    7 pagesAA

    Previous accounting period extended from May 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    7 pagesAA

    Micro company accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Aug 07, 2020

    1 pagesAD01

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Micro company accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Gilbert Pellegrom as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Change of details for Mrs Fiona Pellegrom as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Who are the officers of DEV7STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELLEGROM, Fiona
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    ScotlandBritish162303730001
    PELLEGROM, Gilbert
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    ScotlandBritish154349510001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    155916100001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    SIMPSON, Alistair Elliot
    Cluny Square
    AB56 1AH Buckie
    1a
    Banffshire
    United Kingdom
    Director
    Cluny Square
    AB56 1AH Buckie
    1a
    Banffshire
    United Kingdom
    ScotlandBritish82525830003

    Who are the persons with significant control of DEV7STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gilbert Pellegrom
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Apr 06, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Fiona Pellegrom
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Apr 06, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does DEV7STUDIOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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.
    • license: CC0