CHANGINGPOINT CONSULTING LTD.
GLASGOW CALLUM MANAGEMENT CONSULTANCY LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3PE

Company number SC262009
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mrs Jayne Suzanne Ruff as a director on 20 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CHANGINGPOINT CONSULTING LTD. are www.changingpointconsulting.co.uk, and www.changingpoint-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changingpoint Consulting Ltd is a Private Limited Company. The company registration number is SC262009. Changingpoint Consulting Ltd has been working since 16 January 2004. The present status of the company is Active. The registered address of Changingpoint Consulting Ltd is The Ca D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . CALLUM, Susan is a Secretary of the company. HMS SECRETARIES LIMITED is a Secretary of the company. CALLUM, Gordon is a Director of the company. RUFF, Jayne Suzanne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALLUM, Susan
Appointed Date: 16 January 2004
Secretary
HMS SECRETARIES LIMITED
Appointed Date: 01 March 2016
Director
CALLUM, Gordon
Appointed Date: 16 January 2004
68 years old
Director
RUFF, Jayne Suzanne
Appointed Date: 20 December 2016
39 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Gordon Callum
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Callum
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGINGPOINT CONSULTING LTD. Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Dec 2016
Appointment of Mrs Jayne Suzanne Ruff as a director on 20 December 2016
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 4 March 2016
03 Mar 2016
Appointment of Hms Secretaries Limited as a secretary on 1 March 2016
...
... and 29 more events
28 Jan 2004
New director appointed
28 Jan 2004
New secretary appointed
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
16 Jan 2004
Incorporation

CHANGINGPOINT CONSULTING LTD. Charges

13 February 2004
Bond & floating charge
Delivered: 24 February 2004
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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