CHANGINGPOINT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3PE

Company number SC302022
Status Active
Incorporation Date 8 May 2006
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-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Registered office address changed from C/O Wdm Oakfield House, 378 Brandon Street Motherwell Lanarkshire ML1 1XA to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 4 March 2016. The most likely internet sites of CHANGINGPOINT LIMITED are www.changingpoint.co.uk, and www.changingpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Limited is a Private Limited Company. The company registration number is SC302022. Changingpoint Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Changingpoint Limited is The Ca D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . HMS SECRETARIES LIMITED is a Secretary of the company. CALLUM, Gordon is a Director of the company. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED has been resigned. Director WARD, Allan John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 01 March 2016
Director
CALLUM, Gordon
Appointed Date: 08 May 2006
68 years old

Resigned Directors

Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 25 January 2012
Appointed Date: 08 May 2006
Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Resigned: 01 May 2015
Appointed Date: 25 January 2012
Director
WARD, Allan John
Resigned: 03 September 2014
Appointed Date: 08 May 2006
64 years old

CHANGINGPOINT LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 31 May 2016
24 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
04 Mar 2016
Registered office address changed from C/O Wdm Oakfield House, 378 Brandon Street Motherwell Lanarkshire 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
01 Jun 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 22 more events
16 Sep 2008
Accounts for a dormant company made up to 31 May 2008
28 May 2008
Return made up to 28/05/08; full list of members
27 Dec 2007
Accounts for a dormant company made up to 31 May 2007
19 Jun 2007
Return made up to 28/05/07; full list of members
08 May 2006
Incorporation

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