BEFRIENDING NETWORKS LTD

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-03 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-03-31

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15/08/2415 August 2024 Termination of appointment of Clare Watson as a director on 2024-08-08

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23/07/2423 July 2024 Termination of appointment of Peggy Winford as a director on 2024-07-03

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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22/04/2422 April 2024 Appointment of Julia Weir as a director on 2024-04-18

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22/04/2422 April 2024 Appointment of Ms Rita Chadha as a director on 2024-04-18

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02/11/232 November 2023 Notification of a person with significant control statement

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02/11/232 November 2023 Termination of appointment of Glenn Francis Liddall as a director on 2023-11-01

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02/11/232 November 2023 Termination of appointment of Scott Coyne as a director on 2023-11-01

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02/11/232 November 2023 Appointment of Mr Stuart Gray as a director on 2023-11-01

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02/11/232 November 2023 Cessation of Glenn Francis Liddall as a person with significant control on 2023-11-01

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-03-31

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07/09/237 September 2023 Appointment of Mr Michael Niles as a director on 2023-09-05

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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

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30/06/2330 June 2023 Appointment of Bonnie Bowhay as a director on 2023-06-22

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26/06/2326 June 2023 Appointment of Nicola (Nikki) Pattinson as a director on 2023-06-22

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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27/04/2327 April 2023 Termination of appointment of Gillian Marie Frame as a director on 2023-04-26

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27/04/2327 April 2023 Termination of appointment of Jack Laird as a director on 2023-04-26

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06/03/236 March 2023 Termination of appointment of Sarah Anne Vanputten as a secretary on 2023-03-01

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27/02/2327 February 2023 Termination of appointment of Lynnette Claire Pryke as a director on 2023-02-21

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27/02/2327 February 2023 Appointment of Mrs Susan Elizabeth Hunter as a secretary on 2023-02-27

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27/02/2327 February 2023 Termination of appointment of Kerryanne Duffin as a director on 2023-02-21

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15/11/2215 November 2022 Cessation of Jeanette Bates as a person with significant control on 2022-11-02

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15/11/2215 November 2022 Appointment of Mrs Jayne Kathleen Edwina Burnett as a director on 2022-11-02

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15/11/2215 November 2022 Appointment of Ms Peggy Winford as a director on 2022-11-02

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15/11/2215 November 2022 Notification of Glenn Francis Liddall as a person with significant control on 2022-11-02

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15/11/2215 November 2022 Termination of appointment of Gillian Astley as a director on 2022-11-02

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15/11/2215 November 2022 Termination of appointment of Jeanette Bates as a director on 2022-11-02

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05/10/225 October 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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02/12/212 December 2021 Director's details changed for Ms Gillian Provan on 2021-12-01

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02/12/212 December 2021 Appointment of Mrs Clare Watson as a director on 2021-12-01

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02/12/212 December 2021 Termination of appointment of Christina Macleod as a director on 2021-12-01

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31/07/2031 July 2020 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR PEGGY WINFORD

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23/12/1923 December 2019 DIRECTOR APPOINTED PROFESSOR LYNN JAMIESON

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL THIN

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JEANETTE BATES / 20/11/2019

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25/11/1925 November 2019 DIRECTOR APPOINTED MS LOUISE ANDREE

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01/08/191 August 2019 31/03/19 TOTAL EXEMPTION FULL

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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18/01/1918 January 2019 DIRECTOR APPOINTED MR GLENN FRANCIS LIDDALL

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER

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13/11/1813 November 2018 DIRECTOR APPOINTED MR SCOTT COYNE

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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07/05/187 May 2018 DIRECTOR APPOINTED MR JACK LAIRD

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27/04/1827 April 2018 DIRECTOR APPOINTED MRS GILLIAN MARIE FRAME

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27/04/1827 April 2018 CESSATION OF PAUL OKROJ AS A PSC

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN FRAME

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL OKROJ

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09/01/189 January 2018 DIRECTOR APPOINTED MS CHRISTINA MACLEOD

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA COUPER

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY

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07/10/177 October 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 SECRETARY APPOINTED MRS SARAH ANNE VANPUTTEN

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR ALISTER IRVINE

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04/05/174 May 2017 DIRECTOR APPOINTED MS JEANETTE BATES

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR APPOINTED MS GILLIAN PROVAN

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR MAUREEN O'REILLY

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28/09/1628 September 2016 31/03/16 TOTAL EXEMPTION FULL

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03/05/163 May 2016 03/05/16 NO MEMBER LIST

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31/03/1631 March 2016 DIRECTOR APPOINTED MR KEITH WALKER

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31/03/1631 March 2016 DIRECTOR APPOINTED MR ALISTER IRVINE

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13/01/1613 January 2016 DIRECTOR APPOINTED DR NEIL THIN

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13/01/1613 January 2016 DIRECTOR APPOINTED MS PEGGY WINFORD

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARTON

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITE

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH

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16/10/1516 October 2015 31/03/15 TOTAL EXEMPTION FULL

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLATT

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21/05/1521 May 2015 03/05/15 NO MEMBER LIST

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLATT

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07/07/147 July 2014 31/03/14 TOTAL EXEMPTION FULL

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28/05/1428 May 2014 03/05/14 NO MEMBER LIST

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13/02/1413 February 2014 DIRECTOR APPOINTED MR ANDREW HAMILTON FINDLAY

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13/02/1413 February 2014 DIRECTOR APPOINTED MS ELAINE MARIE SMITH

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12/08/1312 August 2013 DIRECTOR APPOINTED MS FIONA MARGARET COUPER

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12/08/1312 August 2013 DIRECTOR APPOINTED MR STUART TURNBULL MURRAY

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITE

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16/07/1316 July 2013 31/03/13 TOTAL EXEMPTION FULL

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28/05/1328 May 2013 03/05/13 NO MEMBER LIST

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH

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10/12/1210 December 2012 DIRECTOR APPOINTED MS JENNIFER DIANE WHITE

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCLEISH

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01/11/121 November 2012 31/03/12 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 45 QUEENSFERRY STREET LANE EDINBURGH EH2 4PF

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09/07/129 July 2012 DIRECTOR APPOINTED MS JENNIFER DIANE WHITE

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR WENDY BATES

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL MATHERS

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07/06/127 June 2012 03/05/12 NO MEMBER LIST

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21/02/1221 February 2012 DIRECTOR APPOINTED KATHERINE BARTON

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21/02/1221 February 2012 DIRECTOR APPOINTED MR PAUL OKROJ

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SHIPLEY

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30/11/1130 November 2011 31/03/11 TOTAL EXEMPTION FULL

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31/08/1131 August 2011 COMPANY NAME CHANGED BEFRIENDING NETWORK SCOTLAND LTD. CERTIFICATE ISSUED ON 31/08/11

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10/08/1110 August 2011 DIRECTOR APPOINTED MS MAUREEN FRANCES O'REILLY

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ORR

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR SANDRA BROWN

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03/05/113 May 2011 03/05/11 NO MEMBER LIST

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25/11/1025 November 2010 DIRECTOR APPOINTED MR NEIL CHARLES MATHERS

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19/11/1019 November 2010 31/03/10 TOTAL EXEMPTION FULL

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MACNALLY

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17/11/1017 November 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL NICHOLSON

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA GOURDIE

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES NICHOLSON / 10/06/2010

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11/05/1011 May 2010 03/05/10 NO MEMBER LIST

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MACNALLY / 01/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE SMITH / 01/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHIPLEY / 01/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MCLEISH / 01/05/2010

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05/01/105 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 DIRECTOR APPOINTED MRS WENDY ELIZABETH BATES

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR NEIL MATHERS

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16/12/0916 December 2009 DIRECTOR APPOINTED MS SANDRA MCLEOD BROWN

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGEL LYALL GOURDIE / 01/12/2009

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16/12/0916 December 2009 DIRECTOR APPOINTED PROFESSOR STEPHEN DAVID PLATT

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANN ORR GUEST / 01/12/2009

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29/05/0929 May 2009 DIRECTOR APPOINTED MS CHRISTINE MACNALLY

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29/05/0929 May 2009 ANNUAL RETURN MADE UP TO 03/05/09

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR JAMES HAMILTON

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR JAMES LEARY

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR SHEILA CAMPBELL

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GUEST / 14/11/2008

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR MHAIRI WEIR

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR ROSEMARY CAMERON

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28/01/0928 January 2009 DIRECTOR APPOINTED ELIZABETH ANN MCLEISH

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28/01/0928 January 2009 31/03/08 PARTIAL EXEMPTION

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28/01/0928 January 2009 DIRECTOR APPOINTED DAVID MICHAEL SHIPLEY

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28/01/0928 January 2009 DIRECTOR APPOINTED ANGEL LYALL GOURDIE

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11/08/0811 August 2008 DIRECTOR APPOINTED MHAIRI ANNE WEIR

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR MELANIE LAMBERT

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GUEST / 10/05/2007

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14/06/0814 June 2008 COMPANY NAME CHANGED BEFRIENDING NETWORK (SCOTLAND) LTD. CERTIFICATE ISSUED ON 19/06/08

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27/05/0827 May 2008 ANNUAL RETURN MADE UP TO 03/05/08

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/01/085 January 2008 DIRECTOR RESIGNED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 ANNUAL RETURN MADE UP TO 03/05/07

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 SECRETARY'S PARTICULARS CHANGED

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30/05/0630 May 2006 ANNUAL RETURN MADE UP TO 03/05/06

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 ANNUAL RETURN MADE UP TO 03/05/05

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/06/041 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 ANNUAL RETURN MADE UP TO 03/05/04

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 ANNUAL RETURN MADE UP TO 03/05/03

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04/02/034 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/034 February 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/0320 January 2003 DIRECTOR RESIGNED

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 DIRECTOR RESIGNED

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04/11/024 November 2002 DIRECTOR RESIGNED

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/05/0213 May 2002 ANNUAL RETURN MADE UP TO 03/05/02

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22/04/0222 April 2002 DIRECTOR'S PARTICULARS CHANGED

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03/04/023 April 2002 DIRECTOR'S PARTICULARS CHANGED

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 DIRECTOR'S PARTICULARS CHANGED

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 DIRECTOR RESIGNED

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29/10/0129 October 2001 DIRECTOR'S PARTICULARS CHANGED

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29/10/0129 October 2001 DIRECTOR RESIGNED

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/05/019 May 2001 ANNUAL RETURN MADE UP TO 03/05/01

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: UNIT 63 STIRLING ENTERPRISE PARK JOHN PLAYER BUILDING STIRLING FK7 7RP

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05/12/005 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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14/06/0014 June 2000 DIRECTOR'S PARTICULARS CHANGED

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07/06/007 June 2000 DIRECTOR'S PARTICULARS CHANGED

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 ANNUAL RETURN MADE UP TO 03/05/00

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 DIRECTOR RESIGNED

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13/12/9913 December 1999 DIRECTOR'S PARTICULARS CHANGED

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15/11/9915 November 1999 DIRECTOR RESIGNED

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15/11/9915 November 1999 DIRECTOR'S PARTICULARS CHANGED

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28/07/9928 July 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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28/07/9928 July 1999 DIRECTOR'S PARTICULARS CHANGED

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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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