| Company Name | N&J Changeplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437045 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2012(11 years, 5 months ago) |
| Dissolution Date | 2 October 2015 (8 years, 6 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 Neil Michael Warren |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
| Secretary Name | Mrs Joyce Warren |
|---|---|
| Status | Closed |
| Appointed | 16 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
Location
| Registered Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neil Michael Warren 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,969 |
| Cash | £14,747 |
| Current Liabilities | £1,778 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2015 | Application to strike the company off the register (3 pages) |
| 28 May 2015 | Application to strike the company off the register (3 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Secretary's details changed for Mrs Joyce Warren on 27 October 2014 (1 page) |
| 24 November 2014 | Director's details changed for Mr Neil Michael Warren on 27 October 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Director's details changed for Mr Neil Michael Warren on 27 October 2014 (2 pages) |
| 24 November 2014 | Secretary's details changed for Mrs Joyce Warren on 27 October 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 28 January 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 16 November 2012 | Incorporation (23 pages) |
| 16 November 2012 | Incorporation (23 pages) |