Active
Company Information for CHANGEFORGE LIMITED
BROAD HOUSE, BROAD STREET, PETERHEAD, AB42 1HY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHANGEFORGE LIMITED | |
Legal Registered Office | |
BROAD HOUSE BROAD STREET PETERHEAD AB42 1HY Other companies in AB42 | |
Company Number | SC143462 | |
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Company ID Number | SC143462 | |
Date formed | 1993-03-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB605231875 |
Last Datalog update: | 2024-05-05 14:02:40 |
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Officer | Role | Date Appointed |
---|---|---|
GRAY & GRAY LLP |
||
RODGER GRANT MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RONALD GALLON |
Company Secretary | ||
GRAY & GRAY |
Company Secretary | ||
ROGER JAMES TAYLOR |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WISEMAN'S OF PETERHEAD LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1982-09-06 | Dissolved 2016-08-09 | |
RODGER MORRISON CATERING LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1995-07-12 | Active | |
RODGER MORRISON HOLDINGS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1995-06-08 | Active | |
FULTON PROPERTIES LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1994-08-04 | Active | |
FULMOR ONE LTD. | Company Secretary | 2016-02-18 | CURRENT | 2006-07-21 | Active | |
BUCHAN PROPERTY HOLDINGS LTD | Company Secretary | 2016-01-01 | CURRENT | 2006-10-13 | Active | |
FULMOR LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2005-09-23 | Active | |
JRG PROPCO LTD | Company Secretary | 2016-01-01 | CURRENT | 2008-03-31 | Active | |
WILLIAM COUTTS TRANSPORT (PETERHEAD) LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1978-04-24 | Active | |
PETERHEAD MOTORS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1988-10-04 | Active | |
BUCHAN HOMES LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1983-11-22 | Active | |
DAVIDSON PROPERTIES LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1996-05-17 | Active | |
COCK & BULL COUNTRY INNS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1996-11-15 | Active | |
GRAY & GRAY EXECUTORS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2004-03-01 | Active | |
GRAY & GRAY NOMINEES LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2006-03-30 | Active | |
GORDON SAWMILLS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2008-08-01 | Active | |
COOLBYME.COM LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2014-07-18 | |
FULMOR ONE LTD. | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
FULMOR LIMITED | Director | 2006-03-15 | CURRENT | 2005-09-23 | Active | |
DAVIDSON PROPERTIES LIMITED | Director | 2002-08-28 | CURRENT | 1996-05-17 | Active | |
COCK & BULL COUNTRY INNS LIMITED | Director | 1996-12-03 | CURRENT | 1996-11-15 | Active | |
RODGER MORRISON CATERING LIMITED | Director | 1995-07-20 | CURRENT | 1995-07-12 | Active | |
RODGER MORRISON HOLDINGS LIMITED | Director | 1995-07-20 | CURRENT | 1995-06-08 | Active | |
PETERHEAD FOOTBALL CLUB LIMITED | Director | 1993-09-23 | CURRENT | 1993-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 8 Queen Street Peterhead Aberdeenshire AB42 1TS | |
AP04 | Appointment of Masson Glennie Llp as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Gray & Gray Llp on 2020-07-04 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1434620009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1434620008 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Gray & Gray Llp as company secretary on 2016-01-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAY & GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GALLON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAY & GRAY on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/03/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/04/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 07/04/03 | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 | |
SRES04 | NC INC ALREADY ADJUSTED 12/03/98 | |
123 | £ NC 1000/200000 12/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SRES01 | ALTER MEM AND ARTS 05/04/93 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Partially Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | SCOTTISH HOMES | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANGEFORGE LIMITED
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WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |