Befriending Networks Ltd

Company Name	Befriending Networks Ltd
Company Status	Active
Company Number	SC195896
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 May 1999(25 years ago)
Previous Names	Befriending Network (Scotland) Ltd. and Befriending Network Scotland Ltd.

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Emily Kenward
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mrs Clare Watson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Charity Manager
Country of Residence	England
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Ms Peggy Winford
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Team Leader Scottish Government
Country of Residence	Scotland
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mrs Jayne Kathleen Edwina Burnett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Charity Manager
Country of Residence	Scotland
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Secretary Name	Mrs Susan Elizabeth Hunter
Status	Current
Appointed	27 February 2023(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Nicola (Nikki) Pattinson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(24 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Charity Manager
Country of Residence	England
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Bonnie Bowhay
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(24 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Charity Service Manager
Country of Residence	Wales
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Michael Niles
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(24 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Charity Founder
Country of Residence	England
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Stuart Gray
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	01 November 2023(24 years, 6 months after company formation)
Appointment Duration	6 months
Role	Public Sector Manager
Country of Residence	Scotland
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Julia Weir
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(24 years, 11 months after company formation)
Appointment Duration	1 week, 4 days
Role	Befriending Coordinator
Country of Residence	England
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Ms Rita Chadha
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(24 years, 11 months after company formation)
Appointment Duration	1 week, 4 days
Role	Charity CEO
Country of Residence	England
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Paula Abla Fummey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(same day as company formation)
Role	Project Co Ordinator
Correspondence Address	85b Dunkeld Road Perth Perthshire PH1 5RJ Scotland

Director Name	Jenny Heath
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(same day as company formation)
Role	Service Co Ordinator
Correspondence Address	33 Hayburn Crescent Top Middle Flat Glasgow Lanarkshire G11 5AY Scotland

Director Name	Mary Bogle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(same day as company formation)
Role	Project Worker
Correspondence Address	8 Manse Court Law Carluke Lanarkshire ML8 5EE Scotland

Director Name	Jo Dean
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(same day as company formation)
Role	Research Fellow
Correspondence Address	15 Fortingall Avenue Glasgow Lanarkshire G12 0LR Scotland

Secretary Name	Michael Charles Nicholson
Nationality	British
Status	Resigned
Appointed	03 May 1999(same day as company formation)
Role	Development Manager
Correspondence Address	45 Queensferry Street Lane Edinburgh EH2 4PF Scotland

Director Name	Joanne Aitken
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2001)
Role	Project Co Ordinator
Correspondence Address	2/2 70 Landressy Place Glasgow Lanarkshire G40 1HF Scotland

Director Name	Jane Patricia Brennan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(9 months, 1 week after company formation)
Appointment Duration	8 months (resigned 05 October 2000)
Role	Volunteers Manager
Correspondence Address	18/3 Johns Place Edinburgh Midlothian EH6 7EN Scotland

Director Name	Colette Gallagher
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 August 2007)
Role	Project Worker
Correspondence Address	66 Letham Oval Bishopbriggs East Dunbartonshire G64 1XX Scotland

Director Name	Ms Sheila Campbell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 October 2003(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 09 October 2008)
Role	Project Co-Ordinator
Country of Residence	Scotland
Correspondence Address	Broomhill Tarbert Argyll PA29 6TX Scotland

Director Name	Rosemary Cameron
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 09 October 2008)
Role	Co-ordinator
Correspondence Address	67 Erskine Hill Polmont Falkirk FK2 0UH Scotland

Director Name	Claire Emily Binnie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(4 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 2004)
Role	Community Worker
Correspondence Address	4/6 Caledonian Crescent Edinburgh Midlothian EH11 2DE Scotland

Director Name	Mr James McBeath Hamilton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Waterside Gardens Carmunnock Glasgow G76 9AL Scotland

Director Name	Angela Lyall Gourdie
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2010)
Role	Befriending Co-Ordinator
Country of Residence	Scotland
Correspondence Address	130 Sutherland Way Livingston West Lothian EH54 8HY Scotland

Director Name	Mrs Wendy Elizabeth Bates
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2012)
Role	Service Manager, Charity
Country of Residence	Scotland
Correspondence Address	45 Queensferry Street Lane Edinburgh EH2 4PF Scotland

Director Name	Ms Sandra McLeod Brown
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 2011)
Role	Heart Failure Support Service Lead - Chest, Heart
Country of Residence	Scotland
Correspondence Address	45 Queensferry Street Lane Edinburgh EH2 4PF Scotland

Director Name	Ms Katherine Barton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 November 2015)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	63/65 Shandwick Place Edinburgh EH2 4SD Scotland

Director Name	Ms Fiona Margaret Couper
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(14 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2018)
Role	Mentoring And Befriending Coordinator
Country of Residence	Scotland
Correspondence Address	63/65 Shandwick Place Edinburgh EH2 4SD Scotland

Director Name	Mr Andrew Hamilton Findlay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(14 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 November 2018)
Role	Project Co-Ordinator, Interest Link Borders
Country of Residence	Scotland
Correspondence Address	63/65 Shandwick Place Edinburgh EH2 4SD Scotland

Director Name	Ms Gillian Astley
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(17 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 November 2022)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	63/65 Shandwick Place Edinburgh EH2 4SD Scotland

Director Name	Mrs Jeanette Elaine Bates
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(17 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 November 2022)
Role	Operations Manager
Country of Residence	England
Correspondence Address	63/65 Shandwick Place Edinburgh EH2 4SD Scotland

Secretary Name	Mrs Sarah Anne Vanputten
Status	Resigned
Appointed	03 July 2017(18 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2023)
Role	Company Director
Correspondence Address	63/65 Shandwick Place Edinburgh EH2 4SD Scotland

Director Name	Mrs Gillian Marie Frame
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(18 years, 11 months after company formation)
Appointment Duration	5 years (resigned 26 April 2023)
Role	Leadership And Management Consultant
Country of Residence	Scotland
Correspondence Address	63/65 Shandwick Place Edinburgh EH2 4SD Scotland

Director Name	Mr Scott Coyne
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(19 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 November 2023)
Role	Volunteer Coordinator
Country of Residence	Scotland
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Ms Louise Andree
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 2021)
Role	Befriending Coordinator
Country of Residence	Scotland
Correspondence Address	63/65 Shandwick Place Edinburgh EH2 4SD Scotland

Director Name	Ms Kerryanne Duffin
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(21 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 February 2023)
Role	Charity Manager
Country of Residence	Scotland
Correspondence Address	63/65 Shandwick Place Edinburgh EH2 4SD Scotland

Contact

Website	befriending.co.uk
Email address	[email protected]
Telephone	0131 2618799
Telephone region	Edinburgh

Location

Registered Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£172,639
Net Worth	£89,023
Cash	£86,764
Current Liabilities	£3,363

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 3 days from now)

Filing History

2 November 2023	Notification of a person with significant control statement (2 pages)
2 November 2023	Termination of appointment of Scott Coyne as a director on 1 November 2023 (1 page)
2 November 2023	Cessation of Glenn Francis Liddall as a person with significant control on 1 November 2023 (1 page)
2 November 2023	Appointment of Mr Stuart Gray as a director on 1 November 2023 (2 pages)
2 November 2023	Termination of appointment of Glenn Francis Liddall as a director on 1 November 2023 (1 page)
29 September 2023	Total exemption full accounts made up to 31 March 2023 (18 pages)
7 September 2023	Appointment of Mr Michael Niles as a director on 5 September 2023 (2 pages)
31 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 31 August 2023 (1 page)
30 June 2023	Appointment of Bonnie Bowhay as a director on 22 June 2023 (2 pages)
26 June 2023	Appointment of Nicola (Nikki) Pattinson as a director on 22 June 2023 (2 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
27 April 2023	Termination of appointment of Jack Laird as a director on 26 April 2023 (1 page)
27 April 2023	Termination of appointment of Gillian Marie Frame as a director on 26 April 2023 (1 page)
6 March 2023	Termination of appointment of Sarah Anne Vanputten as a secretary on 1 March 2023 (1 page)
27 February 2023	Termination of appointment of Lynnette Claire Pryke as a director on 21 February 2023 (1 page)
27 February 2023	Termination of appointment of Kerryanne Duffin as a director on 21 February 2023 (1 page)
27 February 2023	Appointment of Mrs Susan Elizabeth Hunter as a secretary on 27 February 2023 (2 pages)
15 November 2022	Termination of appointment of Jeanette Bates as a director on 2 November 2022 (1 page)
15 November 2022	Cessation of Jeanette Bates as a person with significant control on 2 November 2022 (1 page)
15 November 2022	Notification of Glenn Francis Liddall as a person with significant control on 2 November 2022 (2 pages)
15 November 2022	Appointment of Mrs Jayne Kathleen Edwina Burnett as a director on 2 November 2022 (2 pages)
15 November 2022	Appointment of Ms Peggy Winford as a director on 2 November 2022 (2 pages)
15 November 2022	Termination of appointment of Gillian Astley as a director on 2 November 2022 (1 page)
5 October 2022	Total exemption full accounts made up to 31 March 2022 (19 pages)
27 June 2022	Director's details changed for Mr Jack Laird on 22 June 2022 (2 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
2 December 2021	Director's details changed for Ms Gillian Provan on 1 December 2021 (2 pages)
2 December 2021	Termination of appointment of Christina Macleod as a director on 1 December 2021 (1 page)
2 December 2021	Appointment of Mrs Clare Watson as a director on 1 December 2021 (2 pages)
16 September 2021	Total exemption full accounts made up to 31 March 2021 (18 pages)
2 September 2021	Appointment of Mrs Emily Kenward as a director on 1 September 2021 (2 pages)
4 June 2021	Termination of appointment of Louise Andree as a director on 2 June 2021 (1 page)
10 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
30 March 2021	Termination of appointment of Lynn Jamieson as a director on 24 March 2021 (1 page)
30 March 2021	Notification of Jeanette Bates as a person with significant control on 24 March 2021 (2 pages)
30 March 2021	Cessation of Gillian Marie Frame as a person with significant control on 24 March 2021 (1 page)
9 February 2021	Appointment of Dr Lynnette Claire Pryke as a director on 28 January 2021 (2 pages)
9 February 2021	Appointment of Ms Kerryanne Duffin as a director on 28 January 2021 (2 pages)
31 July 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
5 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Peggy Winford as a director on 3 April 2020 (1 page)
23 December 2019	Appointment of Professor Lynn Jamieson as a director on 19 December 2019 (2 pages)
25 November 2019	Director's details changed for Ms Jeanette Bates on 20 November 2019 (2 pages)
25 November 2019	Appointment of Ms Louise Andree as a director on 20 November 2019 (2 pages)
25 November 2019	Termination of appointment of Neil Thin as a director on 20 November 2019 (1 page)
1 August 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
6 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
18 January 2019	Appointment of Mr Glenn Francis Liddall as a director on 16 January 2019 (2 pages)
13 November 2018	Appointment of Mr Scott Coyne as a director on 2 November 2018 (2 pages)
13 November 2018	Termination of appointment of Keith Walker as a director on 2 November 2018 (1 page)
13 November 2018	Termination of appointment of Andrew Hamilton Findlay as a director on 2 November 2018 (1 page)
1 August 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
7 May 2018	Appointment of Mr Jack Laird as a director on 30 April 2018 (2 pages)
7 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
27 April 2018	Appointment of Mrs Gillian Marie Frame as a director on 18 April 2018 (2 pages)
27 April 2018	Termination of appointment of Paul Okroj as a director on 18 April 2018 (1 page)
27 April 2018	Notification of Gillian Frame as a person with significant control on 18 April 2018 (2 pages)
27 April 2018	Cessation of Paul Okroj as a person with significant control on 18 April 2018 (1 page)
9 January 2018	Appointment of Ms Christina Macleod as a director on 4 January 2018 (2 pages)
8 January 2018	Termination of appointment of Fiona Margaret Couper as a director on 4 January 2018 (1 page)
8 January 2018	Termination of appointment of Stuart Turnbull Murray as a director on 4 January 2018 (1 page)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
3 July 2017	Appointment of Mrs Sarah Anne Vanputten as a secretary on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mrs Sarah Anne Vanputten as a secretary on 3 July 2017 (2 pages)
1 June 2017	Termination of appointment of Alister Irvine as a director on 1 May 2017 (1 page)
1 June 2017	Termination of appointment of Alister Irvine as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of Ms Jeanette Bates as a director on 25 April 2017 (2 pages)
4 May 2017	Appointment of Ms Jeanette Bates as a director on 25 April 2017 (2 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
20 March 2017	Appointment of Ms Gillian Provan as a director on 21 February 2017 (2 pages)
20 March 2017	Appointment of Ms Gillian Provan as a director on 21 February 2017 (2 pages)
15 March 2017	Termination of appointment of Maureen Frances O'reilly as a director on 4 November 2016 (1 page)
15 March 2017	Termination of appointment of Maureen Frances O'reilly as a director on 4 November 2016 (1 page)
28 September 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
28 September 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
3 May 2016	Annual return made up to 3 May 2016 no member list (6 pages)
3 May 2016	Annual return made up to 3 May 2016 no member list (6 pages)
31 March 2016	Appointment of Mr Keith Walker as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Alister Irvine as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Keith Walker as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Alister Irvine as a director on 31 March 2016 (2 pages)
13 January 2016	Appointment of Dr Neil Thin as a director on 6 November 2015 (2 pages)
13 January 2016	Appointment of Dr Neil Thin as a director on 6 November 2015 (2 pages)
13 January 2016	Appointment of Ms Peggy Winford as a director on 10 December 2015 (2 pages)
13 January 2016	Appointment of Ms Peggy Winford as a director on 10 December 2015 (2 pages)
11 January 2016	Termination of appointment of Katherine Barton as a director on 6 November 2015 (1 page)
11 January 2016	Termination of appointment of Elaine Marie Smith as a director on 6 November 2015 (1 page)
11 January 2016	Termination of appointment of Elaine Marie Smith as a director on 6 November 2015 (1 page)
11 January 2016	Termination of appointment of Jennifer Diane White as a director on 1 February 2015 (1 page)
11 January 2016	Termination of appointment of Katherine Barton as a director on 6 November 2015 (1 page)
11 January 2016	Termination of appointment of Jennifer Diane White as a director on 1 February 2015 (1 page)
16 October 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
16 October 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
21 May 2015	Annual return made up to 3 May 2015 no member list (5 pages)
21 May 2015	Termination of appointment of Stephen David Platt as a director on 7 November 2014 (1 page)
21 May 2015	Termination of appointment of Stephen David Platt as a director on 7 November 2014 (1 page)
21 May 2015	Termination of appointment of Stephen David Platt as a director on 7 November 2014 (1 page)
21 May 2015	Annual return made up to 3 May 2015 no member list (5 pages)
21 May 2015	Termination of appointment of Stephen David Platt as a director on 7 November 2014 (1 page)
21 May 2015	Annual return made up to 3 May 2015 no member list (5 pages)
21 May 2015	Termination of appointment of Stephen David Platt as a director on 7 November 2014 (1 page)
21 May 2015	Termination of appointment of Stephen David Platt as a director on 7 November 2014 (1 page)
7 July 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
7 July 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
28 May 2014	Annual return made up to 3 May 2014 no member list (6 pages)
28 May 2014	Annual return made up to 3 May 2014 no member list (6 pages)
28 May 2014	Annual return made up to 3 May 2014 no member list (6 pages)
13 February 2014	Appointment of Mr Andrew Hamilton Findlay as a director (2 pages)
13 February 2014	Appointment of Ms Elaine Marie Smith as a director (2 pages)
13 February 2014	Appointment of Mr Andrew Hamilton Findlay as a director (2 pages)
13 February 2014	Appointment of Ms Elaine Marie Smith as a director (2 pages)
12 August 2013	Termination of appointment of Jennifer White as a director (1 page)
12 August 2013	Appointment of Ms Fiona Margaret Couper as a director (2 pages)
12 August 2013	Appointment of Mr Stuart Turnbull Murray as a director (2 pages)
12 August 2013	Termination of appointment of Jennifer White as a director (1 page)
12 August 2013	Appointment of Mr Stuart Turnbull Murray as a director (2 pages)
12 August 2013	Appointment of Ms Fiona Margaret Couper as a director (2 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
28 May 2013	Annual return made up to 3 May 2013 no member list (4 pages)
28 May 2013	Annual return made up to 3 May 2013 no member list (4 pages)
28 May 2013	Annual return made up to 3 May 2013 no member list (4 pages)
10 December 2012	Appointment of Ms Jennifer Diane White as a director (2 pages)
10 December 2012	Termination of appointment of Elizabeth Mcleish as a director (1 page)
10 December 2012	Appointment of Ms Jennifer Diane White as a director (2 pages)
10 December 2012	Termination of appointment of Elaine Smith as a director (1 page)
10 December 2012	Termination of appointment of Elaine Smith as a director (1 page)
10 December 2012	Termination of appointment of Elizabeth Mcleish as a director (1 page)
1 November 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
1 November 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
16 July 2012	Registered office address changed from 45 Queensferry Street Lane Edinburgh EH2 4PF on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 45 Queensferry Street Lane Edinburgh EH2 4PF on 16 July 2012 (1 page)
9 July 2012	Appointment of Ms Jennifer Diane White as a director (2 pages)
9 July 2012	Appointment of Ms Jennifer Diane White as a director (2 pages)
7 June 2012	Annual return made up to 3 May 2012 no member list (7 pages)
7 June 2012	Termination of appointment of Neil Mathers as a director (1 page)
7 June 2012	Termination of appointment of Wendy Bates as a director (1 page)
7 June 2012	Termination of appointment of Wendy Bates as a director (1 page)
7 June 2012	Annual return made up to 3 May 2012 no member list (7 pages)
7 June 2012	Termination of appointment of Neil Mathers as a director (1 page)
7 June 2012	Annual return made up to 3 May 2012 no member list (7 pages)
21 February 2012	Appointment of Mr Paul Okroj as a director (2 pages)
21 February 2012	Appointment of Katherine Barton as a director (2 pages)
21 February 2012	Appointment of Mr Paul Okroj as a director (2 pages)
21 February 2012	Appointment of Katherine Barton as a director (2 pages)
20 February 2012	Termination of appointment of David Shipley as a director (1 page)
20 February 2012	Termination of appointment of David Shipley as a director (1 page)
30 November 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
30 November 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
31 August 2011	Company name changed befriending network scotland LTD.\certificate issued on 31/08/11 CONNOT ‐ (4 pages)
31 August 2011	Company name changed befriending network scotland LTD.\certificate issued on 31/08/11 CONNOT ‐ (4 pages)
10 August 2011	Appointment of Ms Maureen Frances O'reilly as a director (2 pages)
10 August 2011	Appointment of Ms Maureen Frances O'reilly as a director (2 pages)
10 August 2011	Termination of appointment of Christina Orr as a director (1 page)
10 August 2011	Termination of appointment of Christina Orr as a director (1 page)
4 July 2011	Termination of appointment of Sandra Brown as a director (1 page)
4 July 2011	Termination of appointment of Sandra Brown as a director (1 page)
3 May 2011	Annual return made up to 3 May 2011 no member list (8 pages)
3 May 2011	Annual return made up to 3 May 2011 no member list (8 pages)
3 May 2011	Annual return made up to 3 May 2011 no member list (8 pages)
25 November 2010	Appointment of Mr Neil Charles Mathers as a director (2 pages)
25 November 2010	Appointment of Mr Neil Charles Mathers as a director (2 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
17 November 2010	Termination of appointment of Michael Nicholson as a secretary (1 page)
17 November 2010	Termination of appointment of Angela Gourdie as a director (1 page)
17 November 2010	Termination of appointment of Michael Nicholson as a secretary (1 page)
17 November 2010	Termination of appointment of Angela Gourdie as a director (1 page)
17 November 2010	Termination of appointment of Christine Macnally as a director (1 page)
17 November 2010	Termination of appointment of Christine Macnally as a director (1 page)
10 June 2010	Secretary's details changed for Michael Charles Nicholson on 10 June 2010 (1 page)
10 June 2010	Secretary's details changed for Michael Charles Nicholson on 10 June 2010 (1 page)
11 May 2010	Annual return made up to 3 May 2010 no member list (6 pages)
11 May 2010	Director's details changed for David Michael Shipley on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Elizabeth Ann Mcleish on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 no member list (6 pages)
11 May 2010	Director's details changed for Elizabeth Ann Mcleish on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for David Michael Shipley on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Ms Christine Macnally on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Elaine Marie Smith on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 no member list (6 pages)
11 May 2010	Director's details changed for Ms Christine Macnally on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for David Michael Shipley on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Elaine Marie Smith on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Ms Christine Macnally on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Elizabeth Ann Mcleish on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Elaine Marie Smith on 1 May 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
17 December 2009	Appointment of Mrs Wendy Elizabeth Bates as a director (2 pages)
17 December 2009	Termination of appointment of Neil Mathers as a director (1 page)
17 December 2009	Termination of appointment of Andrew Findlay as a director (1 page)
17 December 2009	Termination of appointment of Andrew Findlay as a director (1 page)
17 December 2009	Appointment of Mrs Wendy Elizabeth Bates as a director (2 pages)
17 December 2009	Termination of appointment of Neil Mathers as a director (1 page)
16 December 2009	Appointment of Professor Stephen David Platt as a director (2 pages)
16 December 2009	Director's details changed for Angel Lyall Gourdie on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Christina Ann Orr Guest on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Angel Lyall Gourdie on 1 December 2009 (2 pages)
16 December 2009	Appointment of Professor Stephen David Platt as a director (2 pages)
16 December 2009	Director's details changed for Angel Lyall Gourdie on 1 December 2009 (2 pages)
16 December 2009	Appointment of Ms Sandra Mcleod Brown as a director (2 pages)
16 December 2009	Director's details changed for Christina Ann Orr Guest on 1 December 2009 (2 pages)
16 December 2009	Appointment of Ms Sandra Mcleod Brown as a director (2 pages)
16 December 2009	Director's details changed for Christina Ann Orr Guest on 1 December 2009 (2 pages)
29 May 2009	Director appointed ms christine macnally (1 page)
29 May 2009	Annual return made up to 03/05/09 (4 pages)
29 May 2009	Annual return made up to 03/05/09 (4 pages)
29 May 2009	Director appointed ms christine macnally (1 page)
13 February 2009	Appointment terminated director james hamilton (1 page)
13 February 2009	Appointment terminated director james hamilton (1 page)
5 February 2009	Appointment terminated director rosemary cameron (1 page)
5 February 2009	Appointment terminated director mhairi weir (1 page)
5 February 2009	Appointment terminated director rosemary cameron (1 page)
5 February 2009	Director's change of particulars / christina guest / 14/11/2008 (1 page)
5 February 2009	Appointment terminated director james leary (1 page)
5 February 2009	Appointment terminated director mhairi weir (1 page)
5 February 2009	Director's change of particulars / christina guest / 14/11/2008 (1 page)
5 February 2009	Appointment terminated director sheila campbell (1 page)
5 February 2009	Appointment terminated director sheila campbell (1 page)
5 February 2009	Appointment terminated director james leary (1 page)
28 January 2009	Director appointed angel lyall gourdie (2 pages)
28 January 2009	Partial exemption accounts made up to 31 March 2008 (16 pages)
28 January 2009	Director appointed david michael shipley (2 pages)
28 January 2009	Partial exemption accounts made up to 31 March 2008 (16 pages)
28 January 2009	Director appointed angel lyall gourdie (2 pages)
28 January 2009	Director appointed david michael shipley (2 pages)
28 January 2009	Director appointed elizabeth ann mcleish (2 pages)
28 January 2009	Director appointed elizabeth ann mcleish (2 pages)
11 August 2008	Director appointed mhairi anne weir (2 pages)
11 August 2008	Director appointed mhairi anne weir (2 pages)
5 August 2008	Director's change of particulars / christina guest / 10/05/2007 (1 page)
5 August 2008	Appointment terminated director melanie lambert (1 page)
5 August 2008	Director's change of particulars / christina guest / 10/05/2007 (1 page)
5 August 2008	Appointment terminated director melanie lambert (1 page)
14 June 2008	Company name changed befriending network (scotland) LTD.\certificate issued on 19/06/08 (2 pages)
14 June 2008	Company name changed befriending network (scotland) LTD.\certificate issued on 19/06/08 (2 pages)
27 May 2008	Annual return made up to 03/05/08 (5 pages)
27 May 2008	Annual return made up to 03/05/08 (5 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
5 January 2008	Director resigned (1 page)
5 January 2008	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Annual return made up to 03/05/07 (3 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Annual return made up to 03/05/07 (3 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (11 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (11 pages)
30 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Annual return made up to 03/05/06 (3 pages)
30 May 2006	Annual return made up to 03/05/06 (3 pages)
30 May 2006	Secretary's particulars changed (1 page)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
17 May 2005	Annual return made up to 03/05/05 363(288) ‐ Director's particulars changed;director resigned (3 pages)
17 May 2005	Annual return made up to 03/05/05 363(288) ‐ Director's particulars changed;director resigned (3 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 June 2004	Annual return made up to 03/05/04 (8 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Annual return made up to 03/05/04 (8 pages)
1 June 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
3 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
3 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
9 May 2003	Annual return made up to 03/05/03 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	Annual return made up to 03/05/03 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Memorandum and Articles of Association (15 pages)
4 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2003	Memorandum and Articles of Association (15 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
16 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
16 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 May 2002	Annual return made up to 03/05/02 363(288) ‐ Director's particulars changed (8 pages)
13 May 2002	Annual return made up to 03/05/02 363(288) ‐ Director's particulars changed (8 pages)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 May 2001	Annual return made up to 03/05/01 (6 pages)
9 May 2001	Annual return made up to 03/05/01 (6 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
18 December 2000	Registered office changed on 18/12/00 from: unit 63 stirling enterprise park john player building stirling FK7 7RP (1 page)
18 December 2000	Registered office changed on 18/12/00 from: unit 63 stirling enterprise park john player building stirling FK7 7RP (1 page)
5 December 2000	Full accounts made up to 31 March 2000 (11 pages)
5 December 2000	Full accounts made up to 31 March 2000 (11 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
17 May 2000	Annual return made up to 03/05/00 363(287) ‐ Registered office changed on 17/05/00 (5 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Annual return made up to 03/05/00 363(287) ‐ Registered office changed on 17/05/00 (5 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
28 July 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
28 July 1999	Director's particulars changed (1 page)
28 July 1999	Director's particulars changed (1 page)
28 July 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
3 May 1999	Incorporation (26 pages)
3 May 1999	Incorporation (26 pages)

Befriending Networks Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland