Changeworks Trading Limited in Edinburgh

Changeworks Trading Limited

Founded in 2000, Changeworks Trading, classified under reg no. SC207925 is an active company. Currently registered at 36 Newhaven Road EH6 5PY, the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 6th May 2015 Changeworks Trading Limited is no longer carrying the name Home Heating And Insulation Service.

There is a single director in the firm at the moment - Derek R., appointed on 25 February 2022. In addition, a secretary was appointed - Josiah L., appointed on 19 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Changeworks Trading Limited Address / Contact

Office Address	36 Newhaven Road
Office Address2	Edinburgh
Town
Post code	EH6 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC207925
Date of Incorporation	Wed, 7th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Josiah L.

Position: Secretary

Appointed: 19 September 2022

Derek R.

Position: Director

Appointed: 25 February 2022

Mary C.

Position: Director

Appointed: 06 May 2015

Resigned: 01 January 2021

Adam M.

Position: Director

Appointed: 06 May 2015

Resigned: 11 July 2017

Ian P.

Position: Director

Appointed: 06 May 2015

Resigned: 02 February 2022

Fay P.

Position: Director

Appointed: 06 May 2015

Resigned: 27 July 2018

Margaret S.

Position: Director

Appointed: 06 May 2015

Resigned: 25 October 2021

Philip W.

Position: Director

Appointed: 06 May 2015

Resigned: 26 April 2021

Stephen B.

Position: Director

Appointed: 06 May 2015

Resigned: 31 January 2018

Andrew S.

Position: Director

Appointed: 01 June 2011

Resigned: 01 June 2011

Robert F.

Position: Director

Appointed: 03 February 2009

Resigned: 31 January 2018

Teresa B.

Position: Director

Appointed: 26 February 2008

Resigned: 05 May 2015

Teresa B.

Position: Secretary

Appointed: 26 February 2008

Resigned: 19 September 2022

Michael P.

Position: Director

Appointed: 29 April 2002

Resigned: 06 August 2008

Simon L.

Position: Secretary

Appointed: 29 April 2002

Resigned: 26 February 2008

Simon L.

Position: Director

Appointed: 29 June 2000

Resigned: 26 February 2008

Samantha K.

Position: Director

Appointed: 07 June 2000

Resigned: 29 June 2000

Michael T.

Position: Secretary

Appointed: 07 June 2000

Resigned: 29 April 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Changeworks Resources For Life from Edinburgh, Scotland. The abovementioned PSC is classified as "a compnay limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Josiah L. This PSC has significiant influence or control over the company,. Then there is Teresa B., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Changeworks Resources For Life

36 Newhaven Road Newhaven Road, Edinburgh, EH6 5PY, Scotland

Legal authority	Companies Act
Legal form	Compnay Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc103904
Notified on	6 May 2016
Nature of control:	75,01-100% shares

Josiah L.

Notified on	19 September 2022
Ceased on	12 October 2022
Nature of control:	significiant influence or control

Teresa B.

Notified on	7 June 2017
Ceased on	19 September 2022
Nature of control:	significiant influence or control

Company previous names

Home Heating And Insulation Service	May 6, 2015

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, August 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 6th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 26th, October 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 11th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 6th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 31st, October 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th June 2016 filed on: 8th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2015 filed on: 11th, June 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th June 2014 filed on: 27th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th June 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th June 2013 filed on: 14th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 16th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th June 2012 filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 14th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2011 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 28th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2010 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 1st, December 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 11th June 2009 with complete member list filed on: 11th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 1st, December 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 19th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 19th, December 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th June 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 25th June 2003	annual return
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st July 2002 with complete member list filed on: 1st, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st July 2002 with complete member list filed on: 1st, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 15th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 15th, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th July 2001 with complete member list filed on: 16th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/07/01	annual return
363s	Annual return drawn up to 16th July 2001 with complete member list filed on: 16th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 14th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 14th, March 2001	accounts	Free Download (1 page)