All Things Change Ltd in EDINBURGH

All Things Change Ltd EDINBURGH

Founded in 2006, All Things Change, classified under reg no. SC305513 is an active company. Currently registered at 10 Saughtonhall Grove EH12 5RQ, Edinburgh the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

There is a single director in the firm at the moment - Kate P., appointed on 17 July 2006. In addition, a secretary was appointed - Andrew H., appointed on 17 July 2006. As of 26 April 2024, our data shows no information about any ex officers on these positions.

All Things Change Ltd Address / Contact

Office Address	10 Saughtonhall Grove
Town	Edinburgh
Post code	EH12 5RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC305513
Date of Incorporation	Mon, 17th Jul 2006
Industry	Management consultancy activities other than financial management
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 17 July 2006

Kate P.

Position: Director

Appointed: 17 July 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Kate P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Kate P.

Notified on	17 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 30th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 30th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/07/31 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/31 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 6th, October 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/07/17 filed on: 31st, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 25th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/07/17 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 15th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/17 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 21st, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/07/17 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/17 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 5th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/07/17 filed on: 29th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 10th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/17 filed on: 23rd, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/17 with full list of members filed on: 10th, August 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/10	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/17 with full list of members filed on: 12th, August 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/12	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 22nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/17 with full list of members filed on: 11th, August 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/11	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/17 with full list of members filed on: 31st, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/17 with full list of members filed on: 12th, August 2011	annual return	Free Download (3 pages)
CH03	On 2010/12/01 secretary's details were changed filed on: 11th, August 2011	officers	Free Download (1 page)
CH01	On 2010/12/01 director's details were changed filed on: 11th, August 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 19th, April 2011	accounts	Free Download (7 pages)
AD01	Change of registered office on 2010/11/29 from 2F1 19 Ardmillan Terrace Edinburgh EH11 2JW filed on: 29th, November 2010	address	Free Download (1 page)
CH01	On 2010/07/17 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/17 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 12th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 20th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 20th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, July 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, July 2006	incorporation	Free Download (18 pages)

All Things Change Ltd EDINBURGH

All Things Change Ltd Address / Contact

Company Information / Profile

Company staff

Andrew H.

Kate P.

People with significant control

Company filings

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