CHANGINGDAY LIMITED

Q: What is the latest filing for CHANGINGDAY LIMITED?

The latest filing was on 26/06/2025: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/02/2017

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2017)

26/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2025

Court order for early dissolution in a winding-up by the court

View PDF (3 pages)

14/03/2024

Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to 227 West George Street Glasgow G2 2nd on 2024-03-14

View PDF (3 pages)

12/03/2024

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

20/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (5 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

20/12/2023

Satisfaction of charge SC5567950001 in full

View PDF (1 pages)

29/11/2023

Previous accounting period extended from 2023-02-28 to 2023-08-31

View PDF (1 pages)

16/11/2023

Registration of charge SC5567950001, created on 2023-11-06

View PDF (4 pages)

25/10/2023

Termination of appointment of Jamie Graham Matheson as a director on 2023-10-23

View PDF (1 pages)

28/09/2023

Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 2023-09-28

View PDF (1 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (3 pages)

05/04/2023

Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 2023-04-05

View PDF (1 pages)

01/03/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (5 pages)

09/02/2023

Cessation of Alison Gordon Lang as a person with significant control on 2022-04-21

View PDF (1 pages)

09/02/2023

Cessation of Nicholas Gordon Lang as a person with significant control on 2022-04-21

View PDF (1 pages)

09/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

24/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

25/05/2022

Termination of appointment of Malcolm John Gillies as a secretary on 2022-05-16

View PDF (1 pages)

25/05/2022

Appointment of Ms Gillian Nancy Black as a director on 2022-05-16

View PDF (2 pages)

25/05/2022

Appointment of Ms Gillian Nancy Black as a secretary on 2022-05-16

View PDF (2 pages)

29/04/2022

Memorandum and Articles of Association

View PDF (16 pages)

29/04/2022

Resolutions

View PDF (2 pages)

27/04/2022

Statement of capital following an allotment of shares on 2022-04-21

View PDF (3 pages)

24/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (5 pages)

26/01/2022

Statement of capital following an allotment of shares on 2021-10-29

View PDF (3 pages)

21/01/2022

Resolutions

View PDF (1 pages)

30/04/2021

Appointment of Mr Malcolm John Gillies as a secretary on 2021-04-20

View PDF (2 pages)

30/04/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

17/03/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (5 pages)

16/11/2020

Appointment of Jamie Graham Matheson as a director on 2020-11-10

View PDF (2 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (17 pages)

13/11/2020

Resolutions

View PDF (1 pages)

12/11/2020

Appointment of Mr Alan Geoffrey Stewart as a director on 2020-11-10

View PDF (2 pages)

12/11/2020

Appointment of Mr Malcolm John Gillies as a director on 2020-11-10

View PDF (2 pages)

12/11/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

26/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

06/02/2020

Sub-division of shares on 2020-01-13

View PDF (6 pages)

06/02/2020

Resolutions

View PDF (1 pages)

17/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

08/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

08/02/2019

Cessation of Jack Lang as a person with significant control on 2018-10-18

View PDF (1 pages)

01/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

19/10/2018

Termination of appointment of Jack Lang as a director on 2018-10-18

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

07/02/2017

Incorporation

View PDF (32 pages)

2021

0 % *

* during past year

Total Assets

£413,091.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£300,522.00

Total Exemption Full Accounts

Next accounts made up to

28/02/2023

Last accounts made up to

28/02/2022View PDF

Confirmation

Next statement date

06/02/2025

Last statement dated

28/02/2022View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
4
373.11K
413.09K
300.52K
22.49K
-
-
-
-
-

2021
4
373.11K
413.09K
300.52K
22.49K
-
-
-
-
-

2021

Employees

4 - *

Net Assets(GBP)

373.11K £- *

Total Assets(GBP)

413.09K £- *

Cash in Bank(GBP)

300.52K £- *

Total Liabilities(GBP)

22.49K £- *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About CHANGINGDAY LIMITED

CHANGINGDAY LIMITED is a Dissolved company incorporated on 07/02/2017 with the registered office located at 227 West George Street, Glasgow G2 2ND. There are currently 6 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGINGDAY LIMITED?

CHANGINGDAY LIMITED is currently Dissolved. It was registered on 07/02/2017 and dissolved on 26/06/2025.

Where is CHANGINGDAY LIMITED located?

CHANGINGDAY LIMITED is registered at 227 West George Street, Glasgow G2 2ND.

What does CHANGINGDAY LIMITED do?

CHANGINGDAY LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does CHANGINGDAY LIMITED have?

CHANGINGDAY LIMITED had 4 employees in 2021.

What is the latest filing for CHANGINGDAY LIMITED?

The latest filing was on 26/06/2025: Final Gazette dissolved following liquidation.