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CHANGINGPOINT CONSULTING LTD.

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

This company is commonly known as Changingpoint Consulting Ltd.. The company was founded 20 years ago and was given the registration number SC262009. The firm's registered office is in GLASGOW. You can find them at The Ca'd'oro, 45 Gordon Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHANGINGPOINT CONSULTING LTD.
Company Number:SC262009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2004
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Gleneagles Gate, Newton Mearns, Glasgow, G77 5UN

Secretary16 January 2004Active
5 Gleneagles Gate, Newton Mearns, Glasgow, G77 5UN

Director16 January 2004Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director20 December 2016Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary01 March 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 January 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director16 January 2004Active

People with Significant Control

Mr Gordon Callum
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Susan Callum
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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)

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