Beyond Green Advisors Ltd

Company Name	Beyond Green Advisors Ltd
Director	Paul Richard Adderley
Company Status	Active
Company Number	SC328821
Category	Private Limited Company
Incorporation Date	6 August 2007(16 years, 8 months ago)
Previous Name	Sustainable Opportunity Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Paul Richard Adderley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 August 2007(same day as company formation)
Role	Sustainability Adviser
Country of Residence	Scotland
Correspondence Address	14 Ravensheugh Road Musselburgh East Lothian EH21 7PU Scotland

Secretary Name	Delphine Michele Feneulle-Adderley
Nationality	British
Status	Current
Appointed	06 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	14 Ravensheugh Road Musselburgh East Lothian EH21 7PU Scotland

Director Name	Mr Robert Graham Shaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 December 2015)
Role	Entrepreneuer
Country of Residence	United Kingdom
Correspondence Address	14 Ravensheugh Road Levenhall Musselburgh East Lothian EH21 7PU Scotland

Director Name	Ms Lisa Denise Bertrand
Date of Birth	January 1987 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2017(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2019)
Role	Operation And Communication Director
Country of Residence	Scotland
Correspondence Address	12 Lower Ground Floor South Charlotte Street Edinburgh EH2 4AX Scotland

Contact

Website	sos-travelhub.com/sos-home-.aspx
Telephone	0845 4751275
Telephone region	Unknown

Location

Registered Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Paul Adderley 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,342
Current Liabilities	£7,522

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

30 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
16 February 2020	Registered office address changed from 12 Lower Ground Floor South Charlotte Street Edinburgh EH2 4AX Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 16 February 2020 (1 page)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 September 2019	Termination of appointment of Lisa Denise Bertrand as a director on 30 August 2019 (1 page)
8 August 2019	Register inspection address has been changed from Level 4 Alrick Building Max Born Crescent Edinburgh EH9 3BF Scotland to 14 Ravensheugh Road Ravensheugh Road Musselburgh EH21 7PU (1 page)
8 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
18 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of rod shares of Â£0.01 each up to an aggregate nominal value amount of Â£100 and exprie on fifth anniversary of date resolution was passed. 10/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
17 December 2018	Statement of capital following an allotment of shares on 10 December 2018 GBP 114.9 (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 August 2018	Confirmation statement made on 6 August 2018 with updates (5 pages)
21 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 100 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 100 (3 pages)
15 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 November 2017	Appointment of Ms Lisa Denise Bertrand as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Ms Lisa Denise Bertrand as a director on 1 November 2017 (2 pages)
19 October 2017	Registered office address changed from Alrick Building Max Born Crescent Edinburgh EH9 3BF Scotland to 12 Lower Ground Floor South Charlotte Street Edinburgh EH2 4AX on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from Alrick Building Max Born Crescent Edinburgh EH9 3BF Scotland to 12 Lower Ground Floor South Charlotte Street Edinburgh EH2 4AX on 19 October 2017 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
13 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 (3 pages)
13 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 (3 pages)
12 January 2017	Registered office address changed from 14 Ravensheugh Road Levenhall Musselburgh East Lothian EH21 7PU to Alrick Building Max Born Crescent Edinburgh EH9 3BF on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 14 Ravensheugh Road Levenhall Musselburgh East Lothian EH21 7PU to Alrick Building Max Born Crescent Edinburgh EH9 3BF on 12 January 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
2 February 2016	Termination of appointment of Robert Graham Shaw as a director on 13 December 2015 (1 page)
2 February 2016	Termination of appointment of Robert Graham Shaw as a director on 13 December 2015 (1 page)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
31 August 2015	Register inspection address has been changed from Level 4 Alrick Buildings King's Buildings Mayfield Road Edinburgh EH9 3JL Scotland to Level 4 Alrick Building Max Born Crescent Edinburgh EH9 3BF (1 page)
31 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (5 pages)
31 August 2015	Register inspection address has been changed from Level 4 Alrick Buildings King's Buildings Mayfield Road Edinburgh EH9 3JL Scotland to Level 4 Alrick Building Max Born Crescent Edinburgh EH9 3BF (1 page)
31 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (5 pages)
31 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (5 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 pages)
3 September 2013	Register inspection address has been changed (1 page)
3 September 2013	Register inspection address has been changed (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Paul Richard Adderley on 6 August 2010 (2 pages)
3 September 2010	Director's details changed for Paul Richard Adderley on 6 August 2010 (2 pages)
3 September 2010	Director's details changed for Paul Richard Adderley on 6 August 2010 (2 pages)
11 January 2010	Appointment of Mr Robert Graham Shaw as a director (2 pages)
11 January 2010	Appointment of Mr Robert Graham Shaw as a director (2 pages)
14 August 2009	Secretary's change of particulars / delphine feneulle-adderley / 30/04/2008 (1 page)
14 August 2009	Return made up to 06/08/09; full list of members (3 pages)
14 August 2009	Director's change of particulars / paul adderley / 30/04/2008 (1 page)
14 August 2009	Return made up to 06/08/09; full list of members (3 pages)
14 August 2009	Secretary's change of particulars / delphine feneulle-adderley / 30/04/2008 (1 page)
14 August 2009	Director's change of particulars / paul adderley / 30/04/2008 (1 page)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 May 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (2 pages)
20 May 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (2 pages)
22 August 2008	Return made up to 06/08/08; full list of members (3 pages)
22 August 2008	Location of register of members (1 page)
22 August 2008	Return made up to 06/08/08; full list of members (3 pages)
22 August 2008	Location of register of members (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 14 ravensheugh road levenhall musselburgh east lothian EH21 7PU (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 14 ravensheugh road levenhall musselburgh east lothian EH21 7PU (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 4 forth view preston road prestonpans east lothian EH32 9LE (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 4 forth view preston road prestonpans east lothian EH32 9LE (1 page)
6 August 2007	Incorporation (25 pages)
6 August 2007	Incorporation (25 pages)

Beyond Green Advisors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland