UKBizDB.co.uk

CHANGE PROTEIN LTD

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

This company is commonly known as Change Protein Ltd. The company was founded 4 years ago and was given the registration number SC643632. The firm's registered office is in GLASGOW. You can find them at Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:CHANGE PROTEIN LTD
Company Number:SC643632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
Jurisdiction:Scotland
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 & 4 Orbital House, 3 Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA

Director04 October 2019Active
9, Larkspur Drive, East Kilbride, Glasgow, Scotland, G74 4TD

Director08 June 2020Active

People with Significant Control

Mr Andrew Robert Lawson
Notified on:04 October 2019
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:Scotland
Address:Suite 3 & 4 Orbital House, 3 Redwood Crescent, Glasgow, Scotland, G74 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

Download
2021-04-13Gazette

Gazette notice voluntary.

Download
2021-04-06Dissolution

Dissolution application strike off company.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Address

Change registered office address company with date old address new address.

Download
2020-06-08Capital

Capital allotment shares.

Download
2020-06-08Officers

Appoint person director company with name date.

Download
2019-12-13Address

Change registered office address company with date old address new address.

Download
2019-10-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.