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CHANGINGPOINT LIMITED

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CHANGINGPOINT LIMITED

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Key Data

Status

Active

Company No.

SC302022

Incorporation date

08/05/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Gleneagles Gate, Newton Mearns, Glasgow G77 5UNCopy
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Latest events (Record since 08/05/2006)
dot icon06/10/2025
Micro company accounts made up to 2025-05-31
View PDF (5 pages)
dot icon17/06/2025
Confirmation statement made on 2025-05-28 with no updates
View PDF (3 pages)
dot icon15/05/2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 Gleneagles Gate Newton Mearns Glasgow G77 5UN on 2025-05-15
View PDF (1 pages)
dot icon09/07/2024
Micro company accounts made up to 2024-05-31
View PDF (5 pages)
dot icon27/06/2024
Confirmation statement made on 2024-05-28 with no updates
View PDF (3 pages)
dot icon21/06/2023
Micro company accounts made up to 2023-05-31
View PDF (5 pages)
dot icon02/06/2023
Confirmation statement made on 2023-05-28 with no updates
View PDF (3 pages)
dot icon09/12/2022
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 272 Bath Street Glasgow G2 4JR on 2022-12-09
View PDF (1 pages)
dot icon09/12/2022
Termination of appointment of Hms Secretaries Limited as a secretary on 2022-12-09
View PDF (1 pages)
dot icon13/06/2022
Confirmation statement made on 2022-05-28 with no updates
View PDF (3 pages)
dot icon03/06/2022
Micro company accounts made up to 2022-05-31
View PDF (5 pages)
dot icon08/07/2021
Micro company accounts made up to 2021-05-31
View PDF (5 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-28 with no updates
View PDF (3 pages)
dot icon05/06/2020
Micro company accounts made up to 2020-05-31
View PDF (5 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-28 with no updates
View PDF (3 pages)
dot icon08/07/2019
Micro company accounts made up to 2019-05-31
View PDF (5 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-28 with no updates
View PDF (3 pages)
dot icon03/08/2018
Micro company accounts made up to 2018-05-31
View PDF (5 pages)
dot icon08/06/2018
Confirmation statement made on 2018-05-28 with no updates
View PDF (3 pages)
dot icon18/07/2017
Micro company accounts made up to 2017-05-31
View PDF (5 pages)
dot icon14/06/2017
Confirmation statement made on 2017-05-28 with updates
View PDF (5 pages)
dot icon22/08/2016
Accounts for a dormant company made up to 2016-05-31
View PDF (6 pages)
dot icon24/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2016
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 2016-03-04
View PDF (1 pages)
dot icon03/03/2016
Appointment of Hms Secretaries Limited as a secretary on 2016-03-01
View PDF (2 pages)
dot icon01/06/2015
Accounts for a dormant company made up to 2015-05-31
View PDF (6 pages)
dot icon29/05/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2015
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 2015-05-01
View PDF (1 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon07/11/2014
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Wdm Oakfield House, 378 Brandon Street Motherwell Lanarkshire ML1 1XA on 2014-11-07
View PDF (2 pages)
dot icon10/09/2014
Termination of appointment of Allan John Ward as a director on 2014-09-03
View PDF (2 pages)
dot icon20/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon08/07/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon06/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon07/02/2012
Registered office address changed from , 16 Hill Street, Edinburgh, EH2 3LD on 2012-02-07
View PDF (2 pages)
dot icon07/02/2012
Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary
View PDF (2 pages)
dot icon07/02/2012
Appointment of Turcan Connell Company Secretaries Limited as a secretary
View PDF (4 pages)
dot icon17/08/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (14 pages)
dot icon22/07/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon24/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2010
Director's details changed for Mr Allan John Ward on 2010-05-01
View PDF (2 pages)
dot icon24/06/2010
Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 2009-10-01
View PDF (2 pages)
dot icon16/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon08/06/2009
Return made up to 28/05/09; full list of members
View PDF (4 pages)
dot icon08/06/2009
Director's change of particulars / allan ward / 08/09/2006
View PDF (1 pages)
dot icon16/09/2008
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon28/05/2008
Return made up to 28/05/08; full list of members
View PDF (4 pages)
dot icon27/12/2007
Accounts for a dormant company made up to 2007-05-31
View PDF (1 pages)
dot icon19/06/2007
Return made up to 28/05/07; full list of members
View PDF (5 pages)
dot icon08/05/2006
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2023
0
100.00
-
0.00
-
-
2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HMS SECRETARIES LIMITED
Corporate Secretary
01/03/2016 - 09/12/2022
230
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
25/01/2012 - 01/05/2015
352
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Nominee Secretary
08/05/2006 - 25/01/2012
35
Mr Gordon Callum
Director
08/05/2006 - Present
5
Ward, Allan John
Director
08/05/2006 - 03/09/2014
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHANGINGPOINT LIMITED

CHANGINGPOINT LIMITED is an(a) Active company incorporated on 08/05/2006 with the registered office located at 5 Gleneagles Gate, Newton Mearns, Glasgow G77 5UN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGINGPOINT LIMITED?

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CHANGINGPOINT LIMITED is currently Active. It was registered on 08/05/2006 .

Where is CHANGINGPOINT LIMITED located?

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CHANGINGPOINT LIMITED is registered at 5 Gleneagles Gate, Newton Mearns, Glasgow G77 5UN.

What does CHANGINGPOINT LIMITED do?

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CHANGINGPOINT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHANGINGPOINT LIMITED?

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The latest filing was on 06/10/2025: Micro company accounts made up to 2025-05-31.