CHANGINGPOINT CONSULTING LTD.
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC262009
- Last Updated: 01 Mar 2024
Company Profile
CHANGINGPOINT CONSULTING LTD. was incorporated on Friday, January 16, 2004 as a Private Limited Company with registered address in GLASGOW. CHANGINGPOINT CONSULTING LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 7 days.
| Name | CHANGINGPOINT CONSULTING LTD. |
|---|---|
| Company number | SC262009 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| 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 Gordon Callum Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Susan Callum Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHANGINGPOINT CONSULTING LTD. | 16 Jan 2004 |
| CALLUM MANAGEMENT CONSULTANCY LIMITED | 31 Oct 2008 |