CHANGINGDAY LIMITED

In Liquidation

General Information

NAME
CHANGINGDAY LIMITED

COMPANY NUMBER
SC556795

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62011 - Ready-made interactive leisure and entertainment software development

INCORPORATION DATE
07/02/2017 (7 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
28/02/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ANDERSON ANDERSON & BROWN LL, 133 FINNIESTON STREET
GLASGOW
G3 8HB

TRADING ADDRESSES

C/O Anderson Anderson & Brown Llp
25 Tyndrum Street
Glasgow
Lanarkshire
G4 0JY

c/o Anderson Anderson & Brown Ll
133 Finnieston Street
Glasgow
G3 8HB
G3 8HB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.3k

98.56%

NET WORTH

- £57.4k

118.75%

TOTAL LIABILITIES

£175.4k

679.79%

NET ASSETS

£323.5k

13.29%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: Jamie Graham Matheson (924695310) has left the board
Date: 05/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHANGINGDAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.3k

98.56%

NET WORTH

- £57.4k

118.75%

TOTAL LIABILITIES

£175.4k

679.79%

NET ASSETS

£323.5k

13.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK DAVID BRADY	Owned: 1.96 %	Shares: 42,103	Price per share: £0.74	Total Value: £31,062.80
ALAN STEWART	Owned: 1.94 %	Shares: 41,667	Price per share: £0.74	Total Value: £30,741.12
JAMIE GRAHAM MATHESON	Owned: 1.72 %	Shares: 36,842	Price per share: £0.74	Total Value: £27,181.33
EDMISTON MACGREGOR MACQUARRIE	Owned: 0.95 %	Shares: 20,291	Price per share: £0.74	Total Value: £14,970.32
ALASTAIR MACINTYRE	Owned: 0.79 %	Shares: 16,885	Price per share: £0.74	Total Value: £12,457.43
GEOFFREY GOURIET	Owned: 0.62 %	Shares: 13,334	Price per share: £0.74	Total Value: £9,837.57
GILL BLACK	Owned: 0.62 %	Shares: 13,333	Price per share: £0.74	Total Value: £9,836.84
NEIL FARADAY	Owned: 0.31 %	Shares: 6,666	Price per share: £0.74	Total Value: £4,918.05
SHEILA STEWART	Owned: 0.16 %	Shares: 3,333	Price per share: £0.74	Total Value: £2,459.02
SCOTTISH ENTERPRISE	Owned: 20.93 %	Shares: 449,146	Price per share: £0.74	Total Value: £331,371.43
ALISON GORDON LANG	Owned: 20.75 %	Shares: 445,356	Price per share: £0.74	Total Value: £328,575.24
NICHOLAS GORDON LANG	Owned: 20.75 %	Shares: 445,356	Price per share: £0.74	Total Value: £328,575.24
MALCOLM GILLIES	Owned: 10.01 %	Shares: 214,787	Price per share: £0.74	Total Value: £158,465.79
DAVID EVANS	Owned: 4.76 %	Shares: 102,180	Price per share: £0.74	Total Value: £75,386.47
TOM COLRAINE	Owned: 3.44 %	Shares: 73,915	Price per share: £0.74	Total Value: £54,533.09
TORQUIL MACNAUGHTON	Owned: 3.30 %	Shares: 70,872	Price per share: £0.74	Total Value: £52,288.02
THE NATASHA LANG TRUST	Owned: 2.33 %	Shares: 50,000	Price per share: £0.74	Total Value: £36,889.05
CLAUDIA ROSE LANG	Owned: 2.33 %	Shares: 50,000	Price per share: £0.74	Total Value: £36,889.05
JACK GORDON LANG	Owned: 2.33 %	Shares: 50,000	Price per share: £0.74	Total Value: £36,889.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alison Gordon Lang 07/02/2017 - Present (7 years and 9 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Nicholas Gordon Lang 07/02/2017 - Present (7 years and 9 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Alan Geoffrey Stewart 10/11/2020 - Present (4years) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Malcolm John Gillies 10/11/2020 - Present (4years) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Gillian Nancy Black 16/05/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: Jamie Graham Matheson (924695310) has left the board
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 28/08/2022	Event: New Accounts filed
Date: 27/05/2022	Event: Malcolm John Gillies (928267406) has left the board
Date: 27/05/2022	Event: New Company Secretary Gillian Nancy Black (929621407) Appointed
Date: 27/05/2022	Event: New Board Member Gillian Nancy Black (906202952) Appointed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Company Secretary Malcolm John Gillies (928267406) Appointed
Date: 05/05/2021	Event: New Accounts filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Jamie Graham Matheson (927660668) has left the board
Date: 25/11/2020	Event: New Board Member Jamie Graham Matheson (924695310) Appointed
Date: 23/11/2020	Event: Malcolm John Gillies (927644257) has left the board
Date: 23/11/2020	Event: New Board Member Malcolm John Gillies (917686969) Appointed
Date: 18/11/2020	Event: New Board Member Jamie Graham Matheson (927660668) Appointed
Date: 16/11/2020	Event: New Board Member Malcolm John Gillies (927644257) Appointed
Date: 16/11/2020	Event: New Board Member Alan Geoffrey Stewart (920193255) Appointed
Date: 03/07/2020	Event: New Accounts filed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 20/07/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 04/11/2018	Event: New Accounts filed
Date: 23/10/2018	Event: Jack Lang (922407926) has left the board
Date: 17/02/2018	Event: New Confirmation Statement filed

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CHANGINGDAY LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.3k

- £57.4k

£175.4k

£323.5k

People Overview

5

2

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.3k

- £57.4k

£175.4k

£323.5k

Accounts

People Overview

5

2

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™