CHANGE MANAGEMENT INTERNATIONAL LIMITED
GULLANE

Hellopages » East Lothian » East Lothian » EH31 2AS

Company number SC143114
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address 15 ST ANDREWS COURT, GULLANE, EAST LOTHIAN, EH31 2AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of CHANGE MANAGEMENT INTERNATIONAL LIMITED are www.changemanagementinternational.co.uk, and www.change-management-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to North Berwick Rail Station is 4.3 miles; to Longniddry Rail Station is 4.6 miles; to Prestonpans Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Management International Limited is a Private Limited Company. The company registration number is SC143114. Change Management International Limited has been working since 09 March 1993. The present status of the company is Active. The registered address of Change Management International Limited is 15 St Andrews Court Gullane East Lothian Eh31 2as. . BENSON, Michael is a Secretary of the company. JACKSON, Charles is a Secretary of the company. JACKSON, Charles is a Director of the company. Secretary JACKSON, Margaret has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary BENSON & COMPANY has been resigned. Director ATKINSON, Philip Edward has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director JACKSON, Charles has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MORRISON, Angus Kennedy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BENSON, Michael
Appointed Date: 01 February 2010

Secretary
JACKSON, Charles
Appointed Date: 01 January 1994

Director
JACKSON, Charles
Appointed Date: 01 January 1994
78 years old

Resigned Directors

Secretary
JACKSON, Margaret
Resigned: 08 December 2005
Appointed Date: 16 August 1995

Nominee Secretary
REID, Brian
Resigned: 09 March 1993
Appointed Date: 09 March 1993

Secretary
BENSON & COMPANY
Resigned: 01 February 2010
Appointed Date: 08 December 2005

Director
ATKINSON, Philip Edward
Resigned: 06 June 1995
Appointed Date: 10 March 1993
73 years old

Director
DAVIDSON, Anthony Beverley
Resigned: 31 October 2003
Appointed Date: 01 August 1998
77 years old

Director
JACKSON, Charles
Resigned: 09 March 1994
Appointed Date: 10 January 1994
78 years old

Nominee Director
MABBOTT, Stephen
Resigned: 09 March 1993
Appointed Date: 09 March 1993
75 years old

Director
MORRISON, Angus Kennedy
Resigned: 22 June 2005
Appointed Date: 17 June 2004
64 years old

Persons With Significant Control

Mr Charles Jackson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHANGE MANAGEMENT INTERNATIONAL LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

28 Dec 2015
Micro company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2

...
... and 66 more events
02 Feb 1994
New director appointed

20 Jan 1994
Secretary resigned;director resigned;new director appointed

12 Mar 1993
Director resigned

12 Mar 1993
Secretary resigned

09 Mar 1993
Incorporation

CHANGE MANAGEMENT INTERNATIONAL LIMITED Charges

4 May 1998
Bond & floating charge
Delivered: 11 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 October 1995
Floating charge
Delivered: 17 October 1995
Status: Satisfied on 9 March 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…