Company Name21st Century Change Solutions Limited
Company StatusDissolved
Company NumberSC415571
CategoryPrivate Limited Company
Incorporation Date27 January 2012(10 years, 4 months ago)
Dissolution Date2 September 2017 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Eric Brierley Watson
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2012(same day as company formation)
RoleFinancial Services
Country of ResidenceScotland
Correspondence AddressRosshill House 41 Station Road
South Queensferry
EH30 9JP
Scotland
Director NameMrs Nicola Janet Watson
Date of BirthApril 1977 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2012(same day as company formation)
RoleFinancial Services
Country of ResidenceScotland
Correspondence AddressRosshill House 41 Station Road
South Queensferry
EH30 9JP
Scotland

Location

Registered Address3rd Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2013
Net Worth£7,517
Cash£263,067
Current Liabilities£268,712

Accounts

Latest Accounts31 March 2015 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 September 2017Final Gazette dissolved following liquidation (1 page)
2 September 2017Final Gazette dissolved following liquidation (1 page)
2 June 2017Return of final meeting of voluntary winding up (9 pages)
2 June 2017Notice of final meeting of creditors (9 pages)
2 June 2017Return of final meeting of voluntary winding up (9 pages)
2 June 2017Notice of final meeting of creditors (9 pages)
17 September 2015Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 17 September 2015 (2 pages)
17 September 2015Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 17 September 2015 (2 pages)
14 September 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-11
(1 page)
28 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(4 pages)
2 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(4 pages)
17 September 2014Director's details changed for Mrs Nicola Janet Watson on 17 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Eric Brierley Watson on 17 September 2014 (2 pages)
17 September 2014Director's details changed for Mrs Nicola Janet Watson on 17 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Eric Brierley Watson on 17 September 2014 (2 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 June 2014Registered office address changed from 11/7 Strathearn Road Edinburgh EH9 2AE on 6 June 2014 (1 page)
6 June 2014Registered office address changed from 11/7 Strathearn Road Edinburgh EH9 2AE on 6 June 2014 (1 page)
6 June 2014Registered office address changed from 11/7 Strathearn Road Edinburgh EH9 2AE on 6 June 2014 (1 page)
3 March 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
27 January 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
27 January 2012Incorporation (22 pages)
27 January 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
27 January 2012Incorporation (22 pages)