CHANGINGPOINT LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CHANGINGPOINT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CHANGINGPOINT LIMITED was incorporated 18 years ago on 08/05/2006 and has the registered number: SC302022. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CHANGINGPOINT LIMITED was incorporated 18 years ago on 08/05/2006 and has the registered number: SC302022. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CHANGINGPOINT LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GORDON CALLUM | Nov 1957 | British | Director | 2006-05-08 | CURRENT |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-01-25 UNTIL 2015-05-01 | RESIGNED | ||
| HMS SECRETARIES LIMITED | Corporate Secretary | 2016-03-01 UNTIL 2022-12-09 | RESIGNED | ||
| MR ALLAN JOHN WARD | Aug 1961 | British | Director | 2006-05-08 UNTIL 2014-09-03 | RESIGNED |
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Nominee Secretary | 2006-05-08 UNTIL 2012-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon Callum | 2016-04-06 | 11/1957 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Changingpoint Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-22 | 31-05-2023 | £100 equity |
| Changingpoint Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-04 | 31-05-2022 | £100 equity |
| Changingpoint Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-09 | 31-05-2021 | £100 equity |
| Changingpoint Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-06 | 31-05-2020 | £100 equity |
| Changingpoint Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-04 | 31-05-2018 | £100 equity |
| Changingpoint Limited - Accounts to registrar - small 17.1 | 2017-07-19 | 31-05-2017 | £100 equity |
| Changingpoint Limited - Dormant company accounts 16.1 | 2016-08-23 | 31-05-2016 | £100 Cash £100 equity |
| Changingpoint Limited - Dormant company accounts 11.6 | 2015-06-02 | 31-05-2015 | £100 Cash £100 equity |
| Changingpoint Limited - Limited company - abbreviated - 11.6 | 2015-02-26 | 31-05-2014 | £100 Cash £100 equity |