CHANGEFORGE LIMITED
BROAD HOUSE, BROAD STREET, PETERHEAD AB42 1HY- Active
- Private Limited Company
- Company No. SC143462
- Last Updated: 01 Mar 2024
Company Profile
CHANGEFORGE LIMITED was incorporated on Thursday, March 25, 1993 as a Private Limited Company with registered address in PETERHEAD. CHANGEFORGE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 31 years 5 months and 26 days.
| Name | CHANGEFORGE LIMITED |
|---|---|
| Company number | SC143462 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROAD HOUSE BROAD STREET PETERHEAD AB42 1HY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rodger Grant Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHANGEFORGE LIMITED | 25 Mar 1993 |