Dev7Studios Limited

Company Name	Dev7Studios Limited
Directors	Fiona Pellegrom and Gilbert Pellegrom
Company Status	Active
Company Number	SC389440
Category	Private Limited Company
Incorporation Date	24 November 2010(13 years, 5 months ago)
Previous Name	SEAN Peterson Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Fiona Pellegrom
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(6 months, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Mr Gilbert Pellegrom
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(6 months, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Alistair Elliot Simpson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1a Cluny Square Buckie Banffshire AB56 1AH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	26-30 Marine Place Buckie AB56 1UT Scotland
Constituency	Moray
Ward	Buckie
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Fiona Pellegrom 50.00% Ordinary
50 at £1	Gilbert Pellegrom 50.00% Ordinary

Financials

Year	2014
Net Worth	£339
Cash	£2,127
Current Liabilities	£5,391

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

11 December 2020	Micro company accounts made up to 31 May 2020 (7 pages)
7 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
7 August 2020	Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page)
9 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 31 May 2019 (7 pages)
21 December 2018	Micro company accounts made up to 31 May 2018 (7 pages)
3 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	Change of details for Mr Gilbert Pellegrom as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Change of details for Mrs Fiona Pellegrom as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	Change of details for Mrs Fiona Pellegrom as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Change of details for Mr Gilbert Pellegrom as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 May 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 May 2017 (2 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
7 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 March 2012	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
12 August 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 100 (4 pages)
12 August 2011	Termination of appointment of Alistair Simpson as a director (2 pages)
12 August 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 100 (4 pages)
12 August 2011	Termination of appointment of Alistair Simpson as a director (2 pages)
12 August 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 100 (4 pages)
12 August 2011	Appointment of Fiona Pellegrom as a director (3 pages)
12 August 2011	Appointment of Mr Gilbert Pellegrom as a director (3 pages)
12 August 2011	Appointment of Fiona Pellegrom as a director (3 pages)
12 August 2011	Appointment of Mr Gilbert Pellegrom as a director (3 pages)
1 July 2011	Company name changed sean peterson LIMITED\certificate issued on 01/07/11 CONNOT ‐ (3 pages)
1 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-27 (1 page)
1 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-27 (1 page)
1 July 2011	Company name changed sean peterson LIMITED\certificate issued on 01/07/11 CONNOT ‐ (3 pages)
29 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
29 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
27 June 2011	Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page)
27 June 2011	Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page)
13 June 2011	Appointment of Mr Alistair Elliot Simpson as a director (2 pages)
13 June 2011	Appointment of Mr Alistair Elliot Simpson as a director (2 pages)
2 December 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
2 December 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
2 December 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
2 December 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
24 November 2010	Incorporation (23 pages)
24 November 2010	Incorporation (23 pages)

Dev7Studios Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland