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BUSINESS PROCESS CHANGE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Process Change Management Limited. The company was founded 15 years ago and was given the registration number SC354077. The firm's registered office is in DUNFERMLINE. You can find them at 26 Lumsdaine Drive, Dalgety Bay, Dunfermline, Fife. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESS PROCESS CHANGE MANAGEMENT LIMITED
Company Number:SC354077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2009
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26 Lumsdaine Drive, Dalgety Bay, Dunfermline, Fife, KY11 9YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Lumsdaine Drive, Dalgety Bay, Dunfermline, KY11 9YU

Secretary12 February 2010Active
26, Lumsdaine Drive, Dalgety Bay, Dunfermline, Fife, Scotland, KY11 9YU

Director27 January 2009Active
26, Lumsdaine Drive, Dalgety Bay, Dunfermline, Fife, Scotland, KY11 9YU

Secretary27 January 2009Active

People with Significant Control

Mrs Audrey Louise Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:26, Lumsdaine Drive, Dunfermline, KY11 9YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Nigel Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:26, Lumsdaine Drive, Dunfermline, KY11 9YU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-16Dissolution

Dissolution application strike off company.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-12Accounts

Accounts with accounts type total exemption small.

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2012-02-28Annual return

Annual return company with made up date full list shareholders.

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