CHANGINGPOINT CONSULTING LTD. - GLASGOW


Company Profile Company Filings

Overview

CHANGINGPOINT CONSULTING LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CHANGINGPOINT CONSULTING LTD. was incorporated 20 years ago on 16/01/2004 and has the registered number: SC262009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CHANGINGPOINT CONSULTING LTD. - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALLUM MANAGEMENT CONSULTANCY LIMITED (until 31/10/2008)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN CALLUM Sep 1957 Secretary 2004-01-16 CURRENT
GORDON CALLUM Nov 1957 British Director 2004-01-16 CURRENT
MRS JAYNE SUZANNE RUFF May 1986 British Director 2016-12-20 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-01-16 UNTIL 2004-01-16 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2004-01-16 UNTIL 2004-01-16 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2016-03-01 UNTIL 2022-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Callum 2016-04-06 11/1957 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Susan Callum 2016-04-06 9/1957 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANGINGPOINT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RETIRINGPOINT LIMITED MOTHERWELL SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Changingpoint Consulting Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-06-23 31-01-2023 £250,713 Cash £186,795 equity
Changingpoint Consulting Ltd. - Accounts to registrar (filleted) - small 22.3 2022-10-18 31-01-2022 £314,725 Cash £167,119 equity
Changingpoint Consulting Ltd. - Accounts to registrar (filleted) - small 18.2 2021-07-09 31-01-2021 £98,494 Cash £60,127 equity
Changingpoint Consulting Ltd. - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-01-2020 £17,642 Cash £66,673 equity
Changingpoint Consulting Ltd. - Accounts to registrar (filleted) - small 18.2 2019-08-17 31-01-2019 £3,718 Cash £94,213 equity
Changingpoint Consulting Ltd. - Accounts to registrar (filleted) - small 18.1 2018-08-04 31-01-2018 £30,025 Cash £77,016 equity
Changingpoint Consulting Ltd. - Accounts to registrar - small 17.1 2017-07-19 31-01-2017 £17,066 Cash £79,839 equity
Changingpoint Consulting Ltd. - Abbreviated accounts 16.1 2016-08-23 31-01-2016 £54,911 Cash £108,131 equity
Changingpoint Consulting Ltd. - Limited company - abbreviated - 11.6 2015-05-28 31-01-2015 £67,878 Cash £125,226 equity

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