UKBizDB.co.uk

CHANGINGDAY LIMITED

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

This company is commonly known as Changingday Limited. The company was founded 7 years ago and was given the registration number SC556795. The firm's registered office is in GLASGOW. You can find them at C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CHANGINGDAY LIMITED
Company Number:SC556795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
227, West George Street, Glasgow, G2 2ND

Secretary16 May 2022Active
227, West George Street, Glasgow, G2 2ND

Director16 May 2022Active
49, Arisdale Crescent, Newton Mearns, Glasgow, Scotland, G77 6HE

Director10 November 2020Active
227, West George Street, Glasgow, G2 2ND

Director07 February 2017Active
227, West George Street, Glasgow, G2 2ND

Director07 February 2017Active
227, West George Street, Glasgow, G2 2ND

Director10 November 2020Active
49, Arisdale Crescent, Newton Mearns, Glasgow, Scotland, G77 6HE

Secretary20 April 2021Active
C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY

Director07 February 2017Active
C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Director10 November 2020Active

People with Significant Control

Mrs Alison Gordon Lang
Notified on:07 February 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:C/O Hardie Caldwell Llp, Citypoint 2, Glasgow, Scotland, G4 0JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Gordon Lang
Notified on:07 February 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Scotland
Address:C/O Hardie Caldwell Llp, Citypoint 2, Glasgow, Scotland, G4 0JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Lang
Notified on:07 February 2017
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:Scotland
Address:C/O Hardie Caldwell Llp, Citypoint 2, Glasgow, Scotland, G4 0JY
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.