| Company Name | Facilitating Change (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC252256 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Whitehead |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Founder |
| Country of Residence | Scotland |
| Correspondence Address | 10 Main Street Doune Perthshire FK16 6BJ Scotland |
| Director Name | Mrs Jennifer Whitehead |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2005(2 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 10 Main Street Doune Perthshire FK16 6BJ Scotland |
| Director Name | Mrs Victoria Jane McCusker |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2021(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Main Street Doune Perthshire FK16 6BJ Scotland |
| Secretary Name | Mrs Jennifer Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Main Street Doune Perthshire FK16 6BJ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | fchange.com |
|---|
Location
| Registered Address | WEBB & Wallace 10 Main Street Doune Perthshire FK16 6BJ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Chris Whitehead 66.67% Ordinary |
|---|---|
| 1 at £1 | Jennifer Whitehead 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,356 |
| Current Liabilities | £22,487 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 3 weeks from now) |
Filing History
| 2 November 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 9 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 5 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 9 November 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 6 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 6 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 16 March 2016 | Registered office address changed from C/O the a9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE to C/O Webb & Wallace 10 Main Street Doune Perthshire FK16 6BJ on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from C/O the a9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE to C/O Webb & Wallace 10 Main Street Doune Perthshire FK16 6BJ on 16 March 2016 (1 page) |
| 10 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 10 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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| 10 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 7 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 August 2012 | Statement of capital following an allotment of shares on 4 July 2011
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| 7 August 2012 | Statement of capital following an allotment of shares on 4 July 2011
|
| 7 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Statement of capital following an allotment of shares on 4 July 2011
|
| 7 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 July 2011 | Director's details changed for Christopher Whitehead on 3 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Register inspection address has been changed (1 page) |
| 7 July 2011 | Secretary's details changed for Jennifer Whitehead on 3 July 2011 (1 page) |
| 7 July 2011 | Director's details changed for Jenny Whitehead on 3 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Christopher Whitehead on 3 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Jenny Whitehead on 3 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Register inspection address has been changed (1 page) |
| 7 July 2011 | Secretary's details changed for Jennifer Whitehead on 3 July 2011 (1 page) |
| 7 July 2011 | Director's details changed for Christopher Whitehead on 3 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Jennifer Whitehead on 3 July 2011 (1 page) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Director's details changed for Jenny Whitehead on 3 July 2011 (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Jenny Whitehead on 3 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Jenny Whitehead on 3 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Jenny Whitehead on 3 July 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from unit 5, rfl house anderson street dunblane perthshire FK15 9AJ united kingdom (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from unit 5, rfl house anderson street dunblane perthshire FK15 9AJ united kingdom (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 July 2008 (11 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 July 2008 (11 pages) |
| 20 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 19 August 2008 | Location of register of members (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 61 montgomery crescent dunblane perthshire FK15 9FB (1 page) |
| 19 August 2008 | Location of debenture register (1 page) |
| 19 August 2008 | Location of debenture register (1 page) |
| 19 August 2008 | Location of register of members (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 61 montgomery crescent dunblane perthshire FK15 9FB (1 page) |
| 5 November 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 26 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 August 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 27 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 10 November 2003 | Resolutions
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| 10 November 2003 | Resolutions
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| 23 July 2003 | Ad 03/07/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | Ad 03/07/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Incorporation (9 pages) |
| 3 July 2003 | Incorporation (9 pages) |