BUSINESS CHANGE TOGETHER LTD

BUSINESS CHANGE TOGETHER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUSINESS CHANGE TOGETHER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434514
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS CHANGE TOGETHER LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BUSINESS CHANGE TOGETHER LTD located?

    Registered Office Address
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS CHANGE TOGETHER LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BUSINESS CHANGE TOGETHER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Current accounting period extended from Oct 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Louise Fyfe on Aug 26, 2013

    2 pagesCH01

    Registered office address changed from * 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland* on Nov 27, 2012

    2 pagesAD01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BUSINESS CHANGE TOGETHER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FYFE, Louise
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Director
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    ScotlandScottish172754220002

    Who are the persons with significant control of BUSINESS CHANGE TOGETHER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Louise Fyfe
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Apr 06, 2016
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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