Change Continuity Limited in 4-5 Mitchell Street EDINBURGH

Change Continuity Limited EDINBURGH

Founded in 2011, Change Continuity, classified under reg no. SC390989 is an active company. Currently registered at Summit House EH6 7BD, Edinburgh the company has been in the business for thirteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has one director. Gavin R., appointed on 5 January 2011. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Change Continuity Limited Address / Contact

Office Address	Summit House
Office Address2	4-5 Mitchell Street
Town	Edinburgh
Post code	EH6 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC390989
Date of Incorporation	Wed, 5th Jan 2011
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Gavin R.

Position: Director

Appointed: 05 January 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Gavin R. This PSC and has 75,01-100% shares.

Gavin R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	5 149	3 959	7 933	2 896

Balance Sheet
Current Assets	13 260	14 656	9 419	11 711	23 362	27 343	14 274	4 359	36
Net Assets Liabilities				2 896	11	5 831	100	700	-2 087
Cash Bank In Hand	5 935	14 656
Debtors	7 325
Net Assets Liabilities Including Pension Asset Liability	5 149	3 958	7 933	2 896
Tangible Fixed Assets	841	631

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	5 049	3 859
Shareholder Funds	5 149	3 959	7 933	2 896

Other
Average Number Employees During Period							1	1	1
Creditors				9 170	23 617	-21 512	-14 174	-3 659	-2 123
Fixed Assets	841	631	473	355	266
Net Current Assets Liabilities	4 308	3 327	7 702	2 541	255	5 831	100	700	-2 087
Total Assets					23 362	27 343	14 274	4 359	36
Total Assets Less Current Liabilities		3 958	8 175	2 896	11	5 831	100	700	-2 087
Creditors Due Within One Year	8 952	11 329	10 707	9 170
Number Shares Allotted	100	100
Par Value Share		1
Accruals Deferred Income			243
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			8 991
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 5th January 2024 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 5th January 2024 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 5th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th January 2023 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th January 2022 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 16th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th January 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 28th, July 2020	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 6th January 2020 filed on: 6th, January 2020	persons with significant control	Free Download (2 pages)
CH01	On 6th January 2020 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th January 2020 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 12th December 2019. New Address: Summit House 4-5 Mitchell Street Edinburgh EH6 7BD. Previous address: 12 Craigleith Drive Edinburgh EH4 3HQ Scotland filed on: 12th, December 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2019 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th January 2019 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On 9th October 2018 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 9th October 2018 filed on: 9th, October 2018	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 9th, April 2018	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 27th March 2018 filed on: 27th, March 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 27th March 2018. New Address: 12 Craigleith Drive Edinburgh EH4 3HQ. Previous address: 7 1F4 Comely Bank Row Edinburgh EH4 1EA filed on: 27th, March 2018	address	Free Download (1 page)
CH01	On 27th March 2018 director's details were changed filed on: 27th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th January 2018 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 26th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 5th January 2017 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
CH01	On 16th September 2016 director's details were changed filed on: 16th, September 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th January 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 25th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th January 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 17th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th January 2014 with full list of members filed on: 8th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 11th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 22nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (3 pages)
CH01	On 31st October 2011 director's details were changed filed on: 31st, October 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Craigleith Drive Edinburgh EH4 3HQ United Kingdom on 31st October 2011 filed on: 31st, October 2011	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2011	incorporation	Free Download (22 pages)