CHANGEWORKS ENTERPRISES LTD
Overview
| Company Name | CHANGEWORKS ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207925 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANGEWORKS ENTERPRISES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHANGEWORKS ENTERPRISES LTD located?
| Registered Office Address | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANGEWORKS ENTERPRISES LTD?
| Company Name | From | Until |
|---|---|---|
| CHANGEWORKS TRADING LIMITED | May 06, 2015 | May 06, 2015 |
| HOME HEATING AND INSULATION SERVICE LIMITED | Jun 07, 2000 | Jun 07, 2000 |
What are the latest accounts for CHANGEWORKS ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHANGEWORKS ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for CHANGEWORKS ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graeme William Farmer as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||||||
Appointment of Mrs Nicola Walters as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Derek Redvers as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Graeme William Farmer as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Josiah Adam Lockhart as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed changeworks trading LIMITED\certificate issued on 10/04/24 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from 36 Newhaven Road Edinburgh EH6 5PY to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Nov 30, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Changeworks Resources for Life as a person with significant control on May 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 07, 2022 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Josiah Adam Lockhart as a person with significant control on Oct 12, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Josiah Adam Lockhart as a person with significant control on Sep 19, 2022 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Josiah Adam Lockhart as a secretary on Sep 19, 2022 | 2 pages | AP03 | ||||||||||||||
Cessation of Teresa Alison Bray as a person with significant control on Sep 19, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Teresa Alison Bray as a secretary on Sep 19, 2022 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||||||
Appointment of Mr Derek Redvers as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CHANGEWORKS ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKHART, Josiah Adam | Secretary | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | 300545430001 | |||||||
| LOCKHART, Josiah Adam | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British,American | 162290980004 | |||||
| WALTERS, Nicola | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 241892720001 | |||||
| BRAY, Teresa Alison | Secretary | Warrender Park Terrace EH9 1ED Edinburgh 32 | British | 128326300001 | ||||||
| LEE, Simon Jonathan | Secretary | 6 Mayville Park EH42 1AH Dunbar | British | 82128510002 | ||||||
| THORNTON, Michael Christopher | Secretary | 1 The Trows Carberry EH21 8PU Musselburgh | British | 1137170002 | ||||||
| BRAY, Teresa Alison | Director | Warrender Park Terrace EH9 1ED Edinburgh 32 | Scotland | British | 128326300001 | |||||
| BURGESS, Stephen Alexander Mackay | Director | 36 Newhaven Road Edinburgh EH6 5PY | United Kingdom | British | 122948550001 | |||||
| CHURCH, Mary Madeleine | Director | 36 Newhaven Road Edinburgh EH6 5PY | Scotland | British | 176621270001 | |||||
| FARMER, Graeme William | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 322518840001 | |||||
| FARRELLY, Robert | Director | 36 Newhaven Road Edinburgh EH6 5PY | Scotland | British | 58540690005 | |||||
| KENNEDY, Samantha Jayne | Director | 2f3, 90 Dickson Street EH6 8RL Edinburgh Midlothian | British | 70259490001 | ||||||
| LEE, Simon Jonathan | Director | 6 Mayville Park EH42 1AH Dunbar | British | 82128510002 | ||||||
| MCVEY, Adam Robert, Cllr | Director | 36 Newhaven Road Edinburgh EH6 5PY | Scotland | British | 175072190003 | |||||
| PERRY, Ian | Director | 36 Newhaven Road Edinburgh EH6 5PY | Scotland | British | 127893650001 | |||||
| PRINCE, Michael Daniel | Director | 14 Bonnington Grove EH6 4BW Edinburgh | British | 82326740002 | ||||||
| PURVES, Fay Lesley | Director | 36 Newhaven Road Edinburgh EH6 5PY | Scotland | British | 156819670001 | |||||
| REDVERS, Derek | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | United Kingdom | British | 231018000001 | |||||
| SOMERVILLE, Margaret | Director | 36 Newhaven Road Edinburgh EH6 5PY | Scotland | British | 197628380001 | |||||
| SPEIRS, Andrew Miller | Director | 36 Newhaven Road Edinburgh EH6 5PY | Scotland | British | 113692460002 | |||||
| WRIGHT, Philip | Director | 36 Newhaven Road Edinburgh EH6 5PY | Scotland | British | 40138150001 |
Who are the persons with significant control of CHANGEWORKS ENTERPRISES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Josiah Adam Lockhart | Sep 19, 2022 | 36 Newhaven Road Edinburgh EH6 5PY | Yes | ||||||||||
Nationality: British,American Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Ms Teresa Alison Bray | Jun 07, 2017 | 36 Newhaven Road Edinburgh EH6 5PY | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Changeworks Resources For Life | May 06, 2016 | Newhaven Road EH6 5PY Edinburgh 36 Newhaven Road Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CHANGEWORKS ENTERPRISES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2022 | Nov 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0