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Company Information for

KEYCHANGE CONSULTING LIMITED

Suite 8 111 West George Street, Glasgow, G2 1QX,
Company Registration Number
SC244365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Keychange Consulting Ltd
KEYCHANGE CONSULTING LIMITED was founded on 2003-02-20 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Keychange Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEYCHANGE CONSULTING LIMITED
 
Legal Registered Office
Suite 8 111 West George Street
Glasgow
G2 1QX
Other companies in G2
 
Filing Information
Company Number SC244365
Company ID Number SC244365
Date formed 2003-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828903406  
Last Datalog update: 2022-06-09 04:42:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYCHANGE CONSULTING LIMITED
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Company Officers of KEYCHANGE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARGUERITE MELLERS
 Company Secretary 2016-02-20
THOMAS LENNIE
 Director 2003-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LENNIE
 Company Secretary 2003-02-21 2010-03-22
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-02-20 2003-02-21
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-02-20 2003-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-22DS01Application to strike the company off the register
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-11-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-10-22AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-03-06PSC04Change of details for Mr Thomas Lennie as a person with significant control on 2020-02-20
2020-03-06CH01Director's details changed for Mr Thomas Lennie on 2020-02-20
2019-11-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-07-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-12-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0120/02/16 ANNUAL RETURN FULL LIST
2016-03-16AP03Appointment of Miss Marguerite Mellers as company secretary on 2016-02-20
2015-07-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-07AR0120/02/15 ANNUAL RETURN FULL LIST
2014-05-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0120/02/14 ANNUAL RETURN FULL LIST
2013-07-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-10AR0120/02/13 ANNUAL RETURN FULL LIST
2012-08-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0120/02/12 ANNUAL RETURN FULL LIST
2011-07-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-19AR0120/02/11 ANNUAL RETURN FULL LIST
2010-11-11AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0120/02/10 ANNUAL RETURN FULL LIST
2010-04-02CH01Director's details changed for Thomas Lennie on 2010-02-20
2010-04-02TM02APPOINTMENT TERMINATED, SECRETARY THOMAS LENNIE
2009-12-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-01363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-10AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-26363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-03288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 2 DUNGLASS SQUARE, EAST MAINS EAST KILBRIDE GLASGOW G74 4EN
2005-03-18363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-16363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-21288bDIRECTOR RESIGNED
2003-02-21288bSECRETARY RESIGNED
2003-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KEYCHANGE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEYCHANGE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEYCHANGE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2014-02-28 £ 9,442
Creditors Due Within One Year 2013-02-28 £ 17,275
Creditors Due Within One Year 2013-02-28 £ 17,275
Creditors Due Within One Year 2012-02-29 £ 18,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 KEYCHANGE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 29,399
Cash Bank In Hand 2013-02-28 £ 44,398
Cash Bank In Hand 2013-02-28 £ 44,398
Cash Bank In Hand 2012-02-29 £ 36,780
Current Assets 2014-02-28 £ 30,566
Current Assets 2013-02-28 £ 53,326
Current Assets 2013-02-28 £ 53,326
Current Assets 2012-02-29 £ 46,432
Debtors 2014-02-28 £ 1,167
Debtors 2013-02-28 £ 8,928
Debtors 2013-02-28 £ 8,928
Debtors 2012-02-29 £ 9,652
Shareholder Funds 2014-02-28 £ 21,124
Shareholder Funds 2013-02-28 £ 36,051
Shareholder Funds 2013-02-28 £ 36,051
Shareholder Funds 2012-02-29 £ 28,318

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYCHANGE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYCHANGE CONSULTING LIMITED
Trademarks
We have not found any records of KEYCHANGE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYCHANGE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KEYCHANGE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KEYCHANGE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYCHANGE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYCHANGE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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