Changingday Limited

Company Name	Changingday Limited
Company Status	Liquidation
Company Number	SC556795
Category	Private Limited Company
Incorporation Date	7 February 2017(7 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mrs Alison Gordon Lang
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Nicholas Gordon Lang
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Malcolm John Gillies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Arisdale Crescent Newton Mearns Glasgow G77 6HE Scotland

Director Name	Mr Alan Geoffrey Stewart
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Adviser/ Director
Country of Residence	Scotland
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Ms Gillian Nancy Black
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Secretary Name	Ms Gillian Nancy Black
Status	Current
Appointed	16 May 2022(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Jack Lang
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Jamie Graham Matheson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Anderson Anderson & Brown Llp 133 Finnieston S Glasgow G3 8HB Scotland

Secretary Name	Mr Malcolm John Gillies
Status	Resigned
Appointed	20 April 2021(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 May 2022)
Role	Company Director
Correspondence Address	49 Arisdale Crescent Newton Mearns Glasgow G77 6HE Scotland

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

20 December 2023	Satisfaction of charge SC5567950001 in full (1 page)
20 December 2023	Statement of capital following an allotment of shares on 18 December 2023 GBP 21,460.66 (3 pages)
29 November 2023	Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page)
16 November 2023	Registration of charge SC5567950001, created on 6 November 2023 (4 pages)
25 October 2023	Termination of appointment of Jamie Graham Matheson as a director on 23 October 2023 (1 page)
28 September 2023	Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023 (1 page)
27 April 2023	Statement of capital following an allotment of shares on 25 April 2023 GBP 20,506.86 (3 pages)
5 April 2023	Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page)
1 March 2023	Confirmation statement made on 6 February 2023 with updates (5 pages)
9 February 2023	Cessation of Nicholas Gordon Lang as a person with significant control on 21 April 2022 (1 page)
9 February 2023	Cessation of Alison Gordon Lang as a person with significant control on 21 April 2022 (1 page)
9 February 2023	Notification of a person with significant control statement (2 pages)
24 August 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
25 May 2022	Termination of appointment of Malcolm John Gillies as a secretary on 16 May 2022 (1 page)
25 May 2022	Appointment of Ms Gillian Nancy Black as a director on 16 May 2022 (2 pages)
25 May 2022	Appointment of Ms Gillian Nancy Black as a secretary on 16 May 2022 (2 pages)
29 April 2022	Memorandum and Articles of Association (16 pages)
29 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 April 2022	Statement of capital following an allotment of shares on 21 April 2022 GBP 17,790.19 (3 pages)
24 February 2022	Confirmation statement made on 6 February 2022 with updates (5 pages)
26 January 2022	Statement of capital following an allotment of shares on 29 October 2021 GBP 15,790.19 (3 pages)
21 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2021	Appointment of Mr Malcolm John Gillies as a secretary on 20 April 2021 (2 pages)
30 April 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
17 March 2021	Confirmation statement made on 6 February 2021 with updates (5 pages)
16 November 2020	Appointment of Jamie Graham Matheson as a director on 10 November 2020 (2 pages)
13 November 2020	Memorandum and Articles of Association (17 pages)
13 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 November 2020	Statement of capital following an allotment of shares on 10 November 2020 GBP 15,449.59 (3 pages)
12 November 2020	Appointment of Mr Malcolm John Gillies as a director on 10 November 2020 (2 pages)
12 November 2020	Appointment of Mr Alan Geoffrey Stewart as a director on 10 November 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
26 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
6 February 2020	Resolutions RES13 ‐ Subdivision of shares 13/01/2020 (1 page)
6 February 2020	Sub-division of shares on 13 January 2020 (6 pages)
17 July 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
8 February 2019	Cessation of Jack Lang as a person with significant control on 18 October 2018 (1 page)
8 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
1 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
19 October 2018	Termination of appointment of Jack Lang as a director on 18 October 2018 (1 page)
15 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
7 February 2017	Incorporation Statement of capital on 2017-02-07 GBP 102 (32 pages)
7 February 2017	Incorporation Statement of capital on 2017-02-07 GBP 102 (32 pages)

Changingday Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland