| Company Name | Beyondwords Limited |
|---|---|
| Director | Stephen Paul Hoad |
| Company Status | Active |
| Company Number | SC222253 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2001(22 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Dr Stephen Paul Hoad |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Researcher |
| Country of Residence | Scotland |
| Correspondence Address | 9 Morningside Court Edinburgh EH10 5NY Scotland |
| Secretary Name | Maurice Albert Hoad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 204 Abbotsweld Harlow Harlow CM18 6TW |
| Director Name | Mr Nicholas Thornton Hooke |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland |
| Secretary Name | Messrs McKay & Norwell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Correspondence Address | 5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland |
Location
| Registered Address | 9 Morningside Court Edinburgh EH10 5NY Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Paul Hoad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 18 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 11 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 23 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 25 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 25 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 24 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 7 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 10 September 2007 | Return made up to 16/08/07; full list of members (6 pages) |
| 10 September 2007 | Return made up to 16/08/07; full list of members (6 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 31 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 23 August 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 17 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 7 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 10 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 26 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 27 May 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 27 May 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 9 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 7 September 2001 | New secretary appointed (1 page) |
| 7 September 2001 | New director appointed (1 page) |
| 7 September 2001 | Secretary resigned (1 page) |
| 7 September 2001 | New director appointed (1 page) |
| 7 September 2001 | Secretary resigned (1 page) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | New secretary appointed (1 page) |
| 16 August 2001 | Incorporation (17 pages) |
| 16 August 2001 | Incorporation (17 pages) |