All Things Change Ltd

Company Registration Number: SC305513

Scottish Company

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All Things Change Ltd is a Private Company Limited by Shares first registered on 17 July 2006. Its current registered address is in Edinburgh.

Registered Address

10 SAUGHTONHALL GROVE
EDINBURGH
EH12 5RQ

There are 2 companies currently registered at this postcode, including this one.

All companies at EH12 5RQ

Registration Data

Company Number

SC305513

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £968£4,868£12,769£12,779£7,040£12,121£14,408
of which Cash £968£3,126£12,769£11,161£4,582£11,219£9,636
Total Assets £968£4,868£12,769£12,779£7,040£12,121£14,408
Current Liabilities £2,935£2,683£4,328£4,412£4,819£5,906£2,005
Net Current Assets £-1,967£2,185£8,441£8,367£2,221£6,215£12,403
Total Net Worth £-1,967£2,185£8,441£8,367£2,240£6,252£12,646

Previous Names

No previous names

Company Officers

  • HANNON, Andrew

    Secretary

    Appointed on 17 July 2006

     

    10
    Saughtonhall Grove
    Edinburgh
    EH12 5RQ
    Scotland

  • PARROTT, Kate

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1977

    10
    Saughtonhall Grove
    Edinburgh
    EH12 5RQ
    Scotland

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 29 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BPOE4O. Transaction: MzE4MTc1NzI1NWFkaXF6a2N4.

  2. 10 July 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S69P3T2P. Transaction: MzE3OTU0NDcwMWFkaXF6a2N4.

  3. 23 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5EM0. Transaction: MzE1MzU0ODk5OGFkaXF6a2N4.

  4. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S55WLJRC. Transaction: MzE0NzY4MTM5NmFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHL6FS. Transaction: MzEyODcwNjE5N2FkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S467DM7U. Transaction: MzEyMjEzMTc5MWFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KM2I. Transaction: MzEwNTQzOTI4MWFkaXF6a2N4.

  8. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S360R38Q. Transaction: MzA5ODU1Mjg2N2FkaXF6a2N4.

  9. 11 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCQR4. Transaction: MzA4MzA2MTkyN2FkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S27AFR41. Transaction: MzA3NzIwMDQ3MWFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8WBW9. Transaction: MzA2MTYyNzc4NmFkaXF6a2N4.

  12. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S17KZ5RT. Transaction: MzA1Njg1MzUzMWFkaXF6a2N4.

  13. 12 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XGNPBWLH. Transaction: MzA0MTk4Mjc2OGFkaXF6a2N4.

  14. 11 August 2011 Director's details changed for Kate Parrott on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XGNPAWLG. Transaction: MzA0MTk4Mjc1N2FkaXF6a2N4.

  15. 11 August 2011 Secretary's details changed for Andrew Hannon on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XGNP9WLF. Transaction: MzA0MTk4Mjc2MGFkaXF6a2N4.

  16. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVFZNTBS. Transaction: MzAzNTg0MjU4MWFkaXF6a2N4.

  17. 29 November 2010 Registered office address changed from 2F1 19 Ardmillan Terrace Edinburgh EH11 2JW on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2S15PI4. Transaction: MzAyNzgxMTEwMWFkaXF6a2N4.

  18. 26 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XOLJ2M0D. Transaction: MzAyMDE4ODMyMGFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Kate Parrott on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XOLJ1M0C. Transaction: MzAyMDE4ODE3N2FkaXF6a2N4.

  20. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S7JQ5ITO. Transaction: MzAxMzMwMjkwMmFkaXF6a2N4.

  21. 17 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TQGCHS. Transaction: MjAzOTMyODAzNmFkaXF6a2N4.

  22. 20 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SLKNP93L. Transaction: MjAzMDkyNzg3MGFkaXF6a2N4.

  23. 6 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ44F216. Transaction: MjAxMDUwMTkwNGFkaXF6a2N4.

  24. 20 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SYT7JZRZ. Transaction: MjAwNTcyMzg5M2FkaXF6a2N4.

  25. 14 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIyMDE4NWFkaXF6a2N4.

  26. 17 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY3MTU5OWFkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 22:14:58 +0100