CHANGEFORGE LIMITED - PETERHEAD
| Company Profile | Company Filings |
Overview
CHANGEFORGE LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
CHANGEFORGE LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: SC143462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHANGEFORGE LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: SC143462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHANGEFORGE LIMITED - PETERHEAD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROAD HOUSE
PETERHEAD
AB42 1HY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MASSON GLENNIE LLP | Corporate Secretary | 2021-04-01 | CURRENT | ||
| MR RODGER GRANT MORRISON | Dec 1948 | British | Director | 1993-04-05 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-03-25 UNTIL 1993-04-05 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-03-25 UNTIL 1993-04-05 | RESIGNED | ||
| GRAY & GRAY LLP | Corporate Secretary | 2016-01-01 UNTIL 2020-07-04 | RESIGNED | ||
| GRAY & GRAY | Corporate Secretary | 1993-04-05 UNTIL 2015-01-31 | RESIGNED | ||
| ROGER JAMES TAYLOR | Jun 1954 | British | Director | 1993-04-05 UNTIL 2004-08-25 | RESIGNED |
| MR CHRISTOPHER RONALD GALLON | Dec 1957 | British | Secretary | 1994-12-01 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rodger Grant Morrison | 2016-04-06 | 12/1948 | Peterhead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Changeforge Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £15 Cash £311,844 equity |
| Changeforge Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-29 | 31-03-2022 | £15 Cash £325,889 equity |
| Changeforge Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £15 Cash £340,125 equity |
| Changeforge Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-20 | 31-03-2020 | £15 Cash £353,249 equity |
| Changeforge Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £17 Cash £367,020 equity |
| Changeforge Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 31-03-2018 | £15 Cash £380,742 equity |