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CHANGE 1ST LTD.

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CHANGE 1ST LTD.

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Key Data

Status

Dissolved

Company No.

SC289188

Incorporation date

19/08/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

15 Pilgrims Hill, Linlithgow, West Lothian EH49 7LNCopy
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Latest events (Record since 19/08/2005)
dot icon25/11/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon09/09/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/09/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-19 with no updates
View PDF (3 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-19 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-19 with no updates
View PDF (3 pages)
dot icon14/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon02/08/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-19 with no updates
View PDF (3 pages)
dot icon23/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-19 with no updates
View PDF (3 pages)
dot icon24/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-19 with no updates
View PDF (3 pages)
dot icon21/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon24/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon20/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon23/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon05/10/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon14/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon15/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2010
Director's details changed for Frances Campbell on 2010-08-19
View PDF (2 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon16/09/2009
Return made up to 19/08/09; full list of members
View PDF (3 pages)
dot icon26/09/2008
Return made up to 19/08/08; full list of members
View PDF (3 pages)
dot icon26/09/2008
Location of register of members
View PDF (1 pages)
dot icon26/09/2008
Registered office changed on 26/09/2008 from 15 pilgrims hill linlithgow EH49 7LN
View PDF (1 pages)
dot icon11/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon16/11/2007
Return made up to 19/08/07; full list of members
View PDF (2 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon21/11/2006
Accounting reference date extended from 31/08/06 to 31/01/07
View PDF (1 pages)
dot icon19/09/2006
Return made up to 19/08/06; full list of members
View PDF (6 pages)
dot icon06/10/2005
New secretary appointed
View PDF (2 pages)
dot icon23/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon20/09/2005
Ad 22/08/05--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon20/09/2005
New director appointed
View PDF (2 pages)
dot icon22/08/2005
Secretary resigned
View PDF (1 pages)
dot icon22/08/2005
Director resigned
View PDF (1 pages)
dot icon19/08/2005
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-77.52 % *

* during past year

Cash in Bank

£355.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.35K
-
0.00
1.58K
-
2022
-
125.00
-
0.00
355.00
-
2022
-
125.00
-
0.00
355.00
-

Employees

2022

Employees

-

Net Assets(GBP)

125.00 £Descended-90.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

355.00 £Descended-77.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHANGE 1ST LTD.

CHANGE 1ST LTD. is an(a) Dissolved company incorporated on 19/08/2005 with the registered office located at 15 Pilgrims Hill, Linlithgow, West Lothian EH49 7LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE 1ST LTD.?

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CHANGE 1ST LTD. is currently Dissolved. It was registered on 19/08/2005 and dissolved on 25/11/2025.

Where is CHANGE 1ST LTD. located?

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CHANGE 1ST LTD. is registered at 15 Pilgrims Hill, Linlithgow, West Lothian EH49 7LN.

What does CHANGE 1ST LTD. do?

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CHANGE 1ST LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHANGE 1ST LTD.?

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The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.