CHANGEFORGE LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1TS

Company number SC143462
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address 8 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TS
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200,000 . The most likely internet sites of CHANGEFORGE LIMITED are www.changeforge.co.uk, and www.changeforge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.8 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changeforge Limited is a Private Limited Company. The company registration number is SC143462. Changeforge Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Changeforge Limited is 8 Queen Street Peterhead Aberdeenshire Ab42 1ts. . GRAY & GRAY LLP is a Secretary of the company. MORRISON, Rodger Grant is a Director of the company. Secretary GALLON, Christopher Ronald has been resigned. Secretary GRAY & GRAY has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TAYLOR, Roger James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GRAY & GRAY LLP
Appointed Date: 01 January 2016
Director
MORRISON, Rodger Grant
Appointed Date: 05 April 1993
76 years old

Resigned Directors

Secretary
GALLON, Christopher Ronald
Resigned: 31 December 2015
Appointed Date: 01 December 1994
Secretary
GRAY & GRAY
Resigned: 31 January 2015
Appointed Date: 05 April 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 April 1993
Appointed Date: 25 March 1993
Director
TAYLOR, Roger James
Resigned: 25 August 2004
Appointed Date: 05 April 1993
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 April 1993
Appointed Date: 25 March 1993

Persons With Significant Control

Mr Rodger Grant Morrison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CHANGEFORGE LIMITED Events

10 May 2017
Confirmation statement made on 25 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200,000
18 Feb 2016
Appointment of Gray & Gray Llp as a secretary on 1 January 2016
18 Feb 2016
Termination of appointment of Gray & Gray as a secretary on 31 January 2015
...
... and 62 more events
16 Jun 1993
Secretary resigned;new director appointed
16 Jun 1993
New secretary appointed
16 Jun 1993
Registered office changed on 16/06/93 from: 24 great king street edinburgh EH3 6QN
16 Jun 1993
Director resigned;new director appointed
25 Mar 1993
Incorporation

CHANGEFORGE LIMITED Charges

18 March 2004
Standard security
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53/55 broad street, peterhead, aberdeenshire.
7 October 2003
Bond & floating charge
Delivered: 10 October 2003
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 October 1998
Standard security
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The cock & bull public house and restaurant, balmedie.
1 October 1997
Standard security
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53/55 broad street, peterhead.
6 February 1997
Bond & floating charge
Delivered: 12 February 1997
Status: Satisfied on 14 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 March 1996
Standard security
Delivered: 25 March 1996
Status: Outstanding
Persons entitled: Scottish Homes
Description: 24 flatted dwellinghouses in the building formerly known as…
1 July 1993
Standard security
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The royal hotel peterhead.

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