Changingpoint Limited
- Company number
- SC302022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate-Nominee-Secretary | 8 May 2006 | 25 Jan 2012 |
| WARD, Allan John | Director | 8 May 2006 | 3 Sep 2014 |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate-Secretary | 25 Jan 2012 | 1 May 2015 |
| HMS SECRETARIES LIMITED | Corporate-Secretary | 1 Mar 2016 | 9 Dec 2022 |
| CALLUM, Gordon Ian | Director | 8 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon Ian Callum | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | 0 |
| 31 May 2024 | - | - | 0 |
| 31 May 2023 | - | - | 0 |
| 31 May 2022 | - | - | 0 |
| 31 May 2021 | - | - | 0 |
| 31 May 2020 | - | - | 0 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 Dormant | - | £100 | - |
| 31 May 2015 Dormant | - | £100 | - |
| 31 May 2014 | - | £100 | - |
| 31 May 2013 Dormant | £100 | £100 | - |
| 31 May 2012 Dormant | £100 | £100 | - |
| 31 May 2011 Dormant | £100 | £100 | - |
| 31 May 2010 Dormant | £100 | £100 | - |
| 31 May 2009 Dormant | £100 | £100 | - |
| 31 May 2008 Dormant | £100 | £100 | - |
| 31 May 2007 | - | - | - |
Connections
Directors’ other companies
- CALLUM, Gordon Ian - Director at Yretire Limited
Companies at the same address
- Retiringpoint Limited (SC846575)