AUTHENTIC CHANGE LIMITED

Key Data

Status

Dissolved

Company No.

SC332372

Incorporation date

12/10/2007

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2007)

15/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2024

Application to strike the company off the register

View PDF (3 pages)

13/03/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

01/12/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

06/04/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

28/03/2023

Secretary's details changed for Dorothy Anne Gillies on 2023-03-27

View PDF (1 pages)

28/03/2023

Director's details changed for Mr Yue-Wha Phillip Wong on 2023-03-27

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Yue-Wha Phillip Wong on 2023-03-27

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

27/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

22/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

21/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

21/07/2020

Registered office address changed from C/O. Brechin, Cole-Hamilton & Co. Pr Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland to C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 2020-07-21

View PDF (1 pages)

23/03/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

19/03/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

11/01/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

14/09/2017

Registered office address changed from Pr Print Building C/O. Brechin, Cole-Hamilton & Co 268 Nuneaton Street Glasgow G40 3DX Scotland to C/O. Brechin, Cole-Hamilton & Co. Pr Print Building 268 Nuneaton Street Glasgow G40 3DX on 2017-09-14

View PDF (1 pages)

14/09/2017

Registered office address changed from C/O C/O Brechin, Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to Pr Print Building C/O. Brechin, Cole-Hamilton & Co 268 Nuneaton Street Glasgow G40 3DX on 2017-09-14

View PDF (1 pages)

01/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

19/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

12/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

10/05/2016

Appointment of Miss Dorothy Anne Gillies as a director on 2016-03-01

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

15/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

28/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

15/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

11/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

23/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

22/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

19/11/2010

Registered office address changed from 34 West George Street Glasgow Lanarkshire G2 1DG on 2010-11-19

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

24/12/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

24/12/2009

Director's details changed for Yue-Wha Phillip Wong on 2009-12-24

View PDF (2 pages)

26/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

14/04/2009

Return made up to 12/10/08; full list of members

View PDF (3 pages)

12/10/2007

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/10/2024

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
16.65K
-
0.00
-
-

2022
1
12.75K
-
0.00
-
-

2023
1
3.00
-
0.00
-
-

2023
1
3.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

3.00 £-99.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Dorothy Anne Gillies	Director	01/03/2016 - Present	-
Mr Yue-Wha Phillip Wong	Director	12/10/2007 - Present	-
Gillies, Dorothy Anne	Secretary	12/10/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTHENTIC CHANGE LIMITED

AUTHENTIC CHANGE LIMITED is an(a) Dissolved company incorporated on 12/10/2007 with the registered office located at C/O Gillespie & Anderson, 147 Bath Street, Glasgow G2 4SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC CHANGE LIMITED?

AUTHENTIC CHANGE LIMITED is currently Dissolved. It was registered on 12/10/2007 and dissolved on 15/10/2024.

Where is AUTHENTIC CHANGE LIMITED located?

AUTHENTIC CHANGE LIMITED is registered at C/O Gillespie & Anderson, 147 Bath Street, Glasgow G2 4SN.

What does AUTHENTIC CHANGE LIMITED do?

AUTHENTIC CHANGE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AUTHENTIC CHANGE LIMITED have?

AUTHENTIC CHANGE LIMITED had 1 employees in 2023.

What is the latest filing for AUTHENTIC CHANGE LIMITED?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.