C-CHANGE SCOTLAND
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 26/03/2426 March 2024 | Termination of appointment of Matthew John Quinn as a director on 2024-03-13 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/05/233 May 2023 | Appointment of Mr William Rae as a director on 2023-05-03 |
| 11/04/2311 April 2023 | Termination of appointment of John Andrew Kane as a director on 2023-04-03 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 05/01/235 January 2023 | Appointment of Miss Debbie Forsyth as a director on 2023-01-04 |
| 07/12/227 December 2022 | Appointment of Ms Diane Ruth Lurie as a director on 2022-11-23 |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/10/224 October 2022 | Secretary's details changed for Samantha Jane Smith on 2022-10-04 |
| 04/10/224 October 2022 | Director's details changed for Jane Mary White on 2022-10-04 |
| 04/10/224 October 2022 | Director's details changed for Mr John Andrew Kane on 2022-10-04 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 03/02/223 February 2022 | Termination of appointment of Ian Thompson as a director on 2021-10-14 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WHEATLEY |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/02/1623 February 2016 | 27/01/16 NO MEMBER LIST |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR DAVID MCKAY |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR THOMAS MADDEN |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | 27/01/15 NO MEMBER LIST |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENSMITH |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR JOHN KANE |
| 08/05/148 May 2014 | DIRECTOR APPOINTED PROFESSOR IAN THOMPSON |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MRS FRANCES MARY CATHERINE BROWN |
| 31/01/1431 January 2014 | 27/01/14 NO MEMBER LIST |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MCHUGH |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CUNNING |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MRS LAURA MARGARET CHAPMAN |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | 27/01/13 NO MEMBER LIST |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/02/123 February 2012 | 27/01/12 NO MEMBER LIST |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR JOHN JAMES TAYLOR |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MS MARGARET WHEATLEY |
| 05/08/115 August 2011 | COMPANY NAME CHANGED C-CHANGE FOR INCLUSION CERTIFICATE ISSUED ON 05/08/11 |
| 28/01/1128 January 2011 | 27/01/11 NO MEMBER LIST |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN GREENSMITH / 28/01/2011 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MS ALISON JEAN PETCH |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR ANDREW KEVIN GREENSMITH |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MRS WENDY MARI HENDERSON |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN QUINN |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOODS |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BRUCE |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | 27/01/10 NO MEMBER LIST |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT CUNNING / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRUCE / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY WHITE / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MCHUGH / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HEATHER WOODS / 11/02/2010 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM KINGSTON BUSINESS CENTRE 75 STANLEY STREET GLASGOW G41 1JA |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DONNA THOMPSON |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | ANNUAL RETURN MADE UP TO 27/01/09 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR REWATHA KAMBURAWALA |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BINKS / 23/04/2008 |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 27/01/08 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | ANNUAL RETURN MADE UP TO 27/01/07 |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 27/01/06 |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: UNIT F2, FESTIVAL BUSINESS CENTRE 75 STANLEY STREET GLASGOW G41 1JA |
| 02/02/052 February 2005 | ANNUAL RETURN MADE UP TO 27/01/05 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 09/10/049 October 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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