# Changingpoint Limited

## Details

- **Company number:** [SC302022](https://find-and-update.company-information.service.gov.uk/company/SC302022)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2006
- **Registered office:** 5 GLENEAGLES GATE, NEWTON MEARNS, GLASGOW, G77 5UN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - | £100 | - |
| 31 May 2015 | - | £100 | - |
| 31 May 2014 | - | £100 | - |
| 31 May 2013 | £100 | £100 | - |
| 31 May 2012 | £100 | £100 | - |
| 31 May 2011 | £100 | £100 | - |
| 31 May 2010 | £100 | £100 | - |
| 31 May 2009 | £100 | £100 | - |
| 31 May 2008 | £100 | £100 | - |





## Directors' other companies

- [CALLUM, Gordon Ian](/person/5557210) - director at [Yretire Limited](/company/SC667552)



## Companies at the same address

- [Retiringpoint Limited](/company/SC846575) (SC846575)