Changeforge Limited

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changeforge limited
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Micro

Changeforge Limited

sc143462•Private Limited With Share Capital

30 A Newton Road St Fergus, Peterhead, Aberdeenshire, AB423DD
Website

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Incorporated

25/03/1993

Company Age

33 years

Directors

1

Employees

—

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Changeforge Limited (sc143462) is a private limited with share capital incorporated on 25/03/1993 (33 years old) and registered in aberdeenshire, AB423DD. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 25/03/1993
AB423DD

Financial Overview

Total Assets

£747.9K

Liabilities

£459.8K

Net Assets

£288.1K

Est. Turnover

£334.4K

AI Estimated
Unreported
Cash

£26

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
rodger grant morrison
director

Charges

9

Registered

3

Outstanding

1

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2009
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Mortgage
Date:14-11-2007
Legacy
Category:Mortgage
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Mortgage
Date:23-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Mortgage
Date:10-10-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2001
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2000
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1999
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1998
Legacy
Category:Mortgage
Date:30-10-1998
Legacy
Category:Annual Return
Date:03-04-1998
Resolution
Category:Resolution
Date:29-03-1998
Resolution
Category:Resolution
Date:29-03-1998
Legacy
Category:Capital
Date:29-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1998
Legacy
Category:Mortgage
Date:17-10-1997
Legacy
Category:Annual Return
Date:27-03-1997
Legacy
Category:Mortgage
Date:12-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1996
Legacy
Category:Annual Return
Date:19-04-1996
Legacy
Category:Mortgage
Date:25-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1995
Legacy
Category:Annual Return
Date:03-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-12-1994
Legacy
Category:Officers
Date:11-12-1994
Legacy
Category:Mortgage
Date:09-07-1993
Memorandum Articles
Category:Incorporation
Date:16-06-1993
Resolution
Category:Resolution
Date:16-06-1993
Legacy
Category:Officers
Date:16-06-1993
Legacy
Category:Officers
Date:16-06-1993
Legacy
Category:Address
Date:16-06-1993

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

30 A Newton Road St Fergus, Peterhead, Aberdeenshire, AB423DDRegistered
30 A Newton Road St Fergus, Peterhead, Aberdeenshire, AB423DDRegistered
Broad House, 11-13 Broad Street, Peterhead, Aberdeenshire, AB421HY
Broad House, 11-13 Broad Street, Peterhead, AB421HYRegistered

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Contact

changeforge.com
30 A Newton Road St Fergus, Peterhead, Aberdeenshire, AB423DD