BEFRIENDING NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Termination of appointment of Clare Watson as a director on 2024-08-08 |
| 23/07/2423 July 2024 | Termination of appointment of Peggy Winford as a director on 2024-07-03 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 22/04/2422 April 2024 | Appointment of Julia Weir as a director on 2024-04-18 |
| 22/04/2422 April 2024 | Appointment of Ms Rita Chadha as a director on 2024-04-18 |
| 02/11/232 November 2023 | Notification of a person with significant control statement |
| 02/11/232 November 2023 | Termination of appointment of Glenn Francis Liddall as a director on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Scott Coyne as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mr Stuart Gray as a director on 2023-11-01 |
| 02/11/232 November 2023 | Cessation of Glenn Francis Liddall as a person with significant control on 2023-11-01 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Appointment of Mr Michael Niles as a director on 2023-09-05 |
| 31/08/2331 August 2023 | Registered office address changed from C/O Shandwick Place 63/65 Shandwick Place Edinburgh EH2 4SD to 5-7 Montgomery Street Lane Edinburgh EH7 5JT on 2023-08-31 |
| 30/06/2330 June 2023 | Appointment of Bonnie Bowhay as a director on 2023-06-22 |
| 26/06/2326 June 2023 | Appointment of Nicola (Nikki) Pattinson as a director on 2023-06-22 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 27/04/2327 April 2023 | Termination of appointment of Gillian Marie Frame as a director on 2023-04-26 |
| 27/04/2327 April 2023 | Termination of appointment of Jack Laird as a director on 2023-04-26 |
| 06/03/236 March 2023 | Termination of appointment of Sarah Anne Vanputten as a secretary on 2023-03-01 |
| 27/02/2327 February 2023 | Termination of appointment of Lynnette Claire Pryke as a director on 2023-02-21 |
| 27/02/2327 February 2023 | Appointment of Mrs Susan Elizabeth Hunter as a secretary on 2023-02-27 |
| 27/02/2327 February 2023 | Termination of appointment of Kerryanne Duffin as a director on 2023-02-21 |
| 15/11/2215 November 2022 | Cessation of Jeanette Bates as a person with significant control on 2022-11-02 |
| 15/11/2215 November 2022 | Appointment of Mrs Jayne Kathleen Edwina Burnett as a director on 2022-11-02 |
| 15/11/2215 November 2022 | Appointment of Ms Peggy Winford as a director on 2022-11-02 |
| 15/11/2215 November 2022 | Notification of Glenn Francis Liddall as a person with significant control on 2022-11-02 |
| 15/11/2215 November 2022 | Termination of appointment of Gillian Astley as a director on 2022-11-02 |
| 15/11/2215 November 2022 | Termination of appointment of Jeanette Bates as a director on 2022-11-02 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 02/12/212 December 2021 | Director's details changed for Ms Gillian Provan on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mrs Clare Watson as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Christina Macleod as a director on 2021-12-01 |
| 31/07/2031 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PEGGY WINFORD |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED PROFESSOR LYNN JAMIESON |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL THIN |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEANETTE BATES / 20/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MS LOUISE ANDREE |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR GLENN FRANCIS LIDDALL |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR SCOTT COYNE |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 07/05/187 May 2018 | DIRECTOR APPOINTED MR JACK LAIRD |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MRS GILLIAN MARIE FRAME |
| 27/04/1827 April 2018 | CESSATION OF PAUL OKROJ AS A PSC |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN FRAME |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL OKROJ |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MS CHRISTINA MACLEOD |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA COUPER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY |
| 07/10/177 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | SECRETARY APPOINTED MRS SARAH ANNE VANPUTTEN |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTER IRVINE |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MS JEANETTE BATES |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MS GILLIAN PROVAN |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN O'REILLY |
| 28/09/1628 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | 03/05/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR KEITH WALKER |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR ALISTER IRVINE |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED DR NEIL THIN |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MS PEGGY WINFORD |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARTON |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITE |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH |
| 16/10/1516 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLATT |
| 21/05/1521 May 2015 | 03/05/15 NO MEMBER LIST |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLATT |
| 07/07/147 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/05/1428 May 2014 | 03/05/14 NO MEMBER LIST |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR ANDREW HAMILTON FINDLAY |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MS ELAINE MARIE SMITH |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MS FIONA MARGARET COUPER |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR STUART TURNBULL MURRAY |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITE |
| 16/07/1316 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/05/1328 May 2013 | 03/05/13 NO MEMBER LIST |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MS JENNIFER DIANE WHITE |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCLEISH |
| 01/11/121 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 45 QUEENSFERRY STREET LANE EDINBURGH EH2 4PF |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MS JENNIFER DIANE WHITE |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY BATES |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MATHERS |
| 07/06/127 June 2012 | 03/05/12 NO MEMBER LIST |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED KATHERINE BARTON |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR PAUL OKROJ |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHIPLEY |
| 30/11/1130 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | COMPANY NAME CHANGED BEFRIENDING NETWORK SCOTLAND LTD. CERTIFICATE ISSUED ON 31/08/11 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MS MAUREEN FRANCES O'REILLY |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ORR |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BROWN |
| 03/05/113 May 2011 | 03/05/11 NO MEMBER LIST |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR NEIL CHARLES MATHERS |
| 19/11/1019 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MACNALLY |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NICHOLSON |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GOURDIE |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES NICHOLSON / 10/06/2010 |
| 11/05/1011 May 2010 | 03/05/10 NO MEMBER LIST |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MACNALLY / 01/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE SMITH / 01/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHIPLEY / 01/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MCLEISH / 01/05/2010 |
| 05/01/105 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MRS WENDY ELIZABETH BATES |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL MATHERS |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MS SANDRA MCLEOD BROWN |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL LYALL GOURDIE / 01/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED PROFESSOR STEPHEN DAVID PLATT |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANN ORR GUEST / 01/12/2009 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MS CHRISTINE MACNALLY |
| 29/05/0929 May 2009 | ANNUAL RETURN MADE UP TO 03/05/09 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HAMILTON |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES LEARY |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHEILA CAMPBELL |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GUEST / 14/11/2008 |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR MHAIRI WEIR |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY CAMERON |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED ELIZABETH ANN MCLEISH |
| 28/01/0928 January 2009 | 31/03/08 PARTIAL EXEMPTION |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED DAVID MICHAEL SHIPLEY |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED ANGEL LYALL GOURDIE |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MHAIRI ANNE WEIR |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR MELANIE LAMBERT |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GUEST / 10/05/2007 |
| 14/06/0814 June 2008 | COMPANY NAME CHANGED BEFRIENDING NETWORK (SCOTLAND) LTD. CERTIFICATE ISSUED ON 19/06/08 |
| 27/05/0827 May 2008 | ANNUAL RETURN MADE UP TO 03/05/08 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/01/085 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | ANNUAL RETURN MADE UP TO 03/05/07 |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 03/05/06 |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | ANNUAL RETURN MADE UP TO 03/05/05 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | ANNUAL RETURN MADE UP TO 03/05/04 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | ANNUAL RETURN MADE UP TO 03/05/03 |
| 04/02/034 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/034 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | ANNUAL RETURN MADE UP TO 03/05/02 |
| 22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | ANNUAL RETURN MADE UP TO 03/05/01 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: UNIT 63 STIRLING ENTERPRISE PARK JOHN PLAYER BUILDING STIRLING FK7 7RP |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | ANNUAL RETURN MADE UP TO 03/05/00 |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 28/07/9928 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/993 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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