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. 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.
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)
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 |