AUTHENTIC CHANGE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1DG

Company number SC332372
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address C/O BRECHIN, COLE-HAMILTON & CO, 34 WEST GEORGE STREET, GLASGOW, G2 1DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AUTHENTIC CHANGE LIMITED are www.authenticchange.co.uk, and www.authentic-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Authentic Change Limited is a Private Limited Company. The company registration number is SC332372. Authentic Change Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Authentic Change Limited is C O Brechin Cole Hamilton Co 34 West George Street Glasgow G2 1dg. . GILLIES, Dorothy Anne is a Secretary of the company. GILLIES, Dorothy Anne is a Director of the company. WONG, Yue-Wha Phillip is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GILLIES, Dorothy Anne
Appointed Date: 12 October 2007
Director
GILLIES, Dorothy Anne
Appointed Date: 01 March 2016
60 years old
Director
WONG, Yue-Wha Phillip
Appointed Date: 12 October 2007
66 years old

Persons With Significant Control

Mr Yue-Wha Phillip Wong
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Dorothy Anne Gillies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTHENTIC CHANGE LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Appointment of Miss Dorothy Anne Gillies as a director on 1 March 2016
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
...
... and 12 more events
24 Dec 2009
Annual return made up to 12 October 2009 with full list of shareholders
24 Dec 2009
Director's details changed for Yue-Wha Phillip Wong on 24 December 2009
26 Jun 2009
Total exemption small company accounts made up to 31 October 2008
14 Apr 2009
Return made up to 12/10/08; full list of members
12 Oct 2007
Incorporation

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