Go Beyond Services Ltd

Company Name	Go Beyond Services Ltd
Directors	Jane Catherine Fogarty and Andrew Albert Farwig
Company Status	Active
Company Number	SC406922
Category	Private Limited Company
Incorporation Date	7 September 2011(12 years, 7 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Jane Catherine Fogarty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	09 October 2023(12 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	1, Central Park Avenue 1, Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Andrew Albert Farwig
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	09 October 2023(12 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	1, Central Park Avenue 1, Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Prabhjot Likhari
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2011(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	3401 Starlite Court Owings Mills Maryland 21117 United States

Director Name	Mr Dean Robert Hartley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(2 days after company formation)
Appointment Duration	6 years (resigned 01 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Merlin Park Dollar FK14 7BZ Scotland

Director Name	Mr David John Turner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(2 days after company formation)
Appointment Duration	6 years (resigned 01 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Eastlands Lacey Green Princes Risborough Buckinghamshire HP27 0QB

Director Name	Rohit Chanana
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 September 2011(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2013)
Role	Executive
Country of Residence	India
Correspondence Address	M-13/9 Dlf City Phase Ii Gurgaon Haryana 122002 India

Director Name	Mr Frederic Andre Jousset
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2013(1 year, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 January 2021)
Role	Outsourced Telecommunications Services
Country of Residence	England
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Bruno Rene Raymon Vaffier
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2017(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr David James Rumble
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Sandrine Judith Asseraf
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2018(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 07 October 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Mark Alan Palmer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 25 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr David John Turner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Dean Robert Hartley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr James Allen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr William Macmillan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	webhelp.com

Location

Registered Address	1, Central Park Avenue 1, Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert

Shareholders

2 at £1	Telecom Service Centres LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

16 October 2019	Delivered on: 18 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 December 2020	Full accounts made up to 31 December 2019 (39 pages)
18 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 November 2020	Memorandum and Articles of Association (22 pages)
17 September 2020	Confirmation statement made on 13 September 2020 with updates (7 pages)
6 January 2020	Appointment of Mr James Allen as a director on 16 December 2019 (2 pages)
6 January 2020	Termination of appointment of Bruno Rene Raymon Vaffier as a director on 16 December 2019 (1 page)
6 January 2020	Termination of appointment of David James Rumble as a director on 20 December 2019 (1 page)
6 January 2020	Appointment of Mr Dean Robert Hartley as a director on 16 December 2019 (2 pages)
18 October 2019	Registration of charge SC4069220001, created on 16 October 2019 (7 pages)
7 October 2019	Full accounts made up to 31 December 2018 (26 pages)
20 September 2019	Confirmation statement made on 13 September 2019 with updates (6 pages)
21 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 7.636001 (4 pages)
16 January 2019	Statement of capital following an allotment of shares on 29 November 2018 GBP 7.557086 (4 pages)
27 December 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 6.874429 (4 pages)
27 December 2018	Sub-division of shares on 31 October 2018 (6 pages)
4 December 2018	Resolutions RES13 ‐ Shares sub-divided 31/10/2018 (2 pages)
27 November 2018	Appointment of Sandrine Judith Asseraf as a director on 31 October 2018 (2 pages)
8 November 2018	Appointment of Mr David John Turner as a director on 31 October 2018 (2 pages)
8 November 2018	Appointment of Mr Mark Alan Palmer as a director on 31 October 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (28 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
4 December 2017	Director's details changed for Mr Frederic Andre Jousset on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Frederic Andre Jousset on 1 December 2017 (2 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
11 October 2017	Termination of appointment of Dean Robert Hartley as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Bruno Rene Raymon Vaffier as a director on 1 October 2017 (3 pages)
11 October 2017	Termination of appointment of David John Turner as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Bruno Rene Raymon Vaffier as a director on 1 October 2017 (3 pages)
11 October 2017	Appointment of Mr David James Rumble as a director on 1 October 2017 (3 pages)
11 October 2017	Termination of appointment of David John Turner as a director on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Dean Robert Hartley as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr David James Rumble as a director on 1 October 2017 (3 pages)
2 October 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 2.50 (5 pages)
2 October 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 2.50 (5 pages)
2 October 2017	Sub-division of shares on 25 September 2017 (5 pages)
2 October 2017	Resolutions RES13 ‐ Sub-divide shares 25/09/2017 (2 pages)
2 October 2017	Sub-division of shares on 25 September 2017 (5 pages)
2 October 2017	Resolutions RES13 ‐ Sub-divide shares 25/09/2017 (2 pages)
2 October 2017	Registered office address changed from 1 Central Park Avenue, Central Business Park Larbert Stirlingshire FK5 4RX to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 1 Central Park Avenue, Central Business Park Larbert Stirlingshire FK5 4RX to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2 October 2017 (2 pages)
27 September 2017	Company name changed beyond insurance services LTD\certificate issued on 27/09/17 CONNOT ‐ Change of name notice (3 pages)
27 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
27 September 2017	Company name changed beyond insurance services LTD\certificate issued on 27/09/17 CONNOT ‐ Change of name notice (3 pages)
27 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-25 (2 pages)
27 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
27 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-25 (2 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
20 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
15 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-09 (2 pages)
15 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-09 (2 pages)
15 October 2013	Company name changed webhelp synergy LTD\certificate issued on 15/10/13 CONNOT ‐ (5 pages)
15 October 2013	Company name changed webhelp synergy LTD\certificate issued on 15/10/13 CONNOT ‐ (5 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
24 July 2013	Company name changed herotsc synergy LTD\certificate issued on 24/07/13 CONNOT ‐ (3 pages)
24 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-15 (2 pages)
24 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-15 (2 pages)
24 July 2013	Company name changed herotsc synergy LTD\certificate issued on 24/07/13 CONNOT ‐ (3 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 February 2013	Termination of appointment of Prabhjot Likhari as a director (1 page)
28 February 2013	Termination of appointment of Prabhjot Likhari as a director (1 page)
28 February 2013	Termination of appointment of Rohit Chanana as a director (1 page)
28 February 2013	Appointment of Mr Frederic Andre Jousset as a director (2 pages)
28 February 2013	Appointment of Mr Frederic Andre Jousset as a director (2 pages)
28 February 2013	Termination of appointment of Rohit Chanana as a director (1 page)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
27 October 2011	Appointment of Rohit Chanana as a director (3 pages)
27 October 2011	Appointment of Prabhjot Likhari as a director (3 pages)
27 October 2011	Appointment of Prabhjot Likhari as a director (3 pages)
27 October 2011	Appointment of Rohit Chanana as a director (3 pages)
21 September 2011	Appointment of David Turner as a director (3 pages)
21 September 2011	Appointment of Dean Hartley as a director (3 pages)
21 September 2011	Appointment of David Turner as a director (3 pages)
21 September 2011	Appointment of Dean Hartley as a director (3 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 September 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
9 September 2011	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 9 September 2011 (1 page)
9 September 2011	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
9 September 2011	Company name changed hms (889) LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution (3 pages)
9 September 2011	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 9 September 2011 (1 page)
9 September 2011	Termination of appointment of Donald Munro as a director (1 page)
9 September 2011	Termination of appointment of Donald Munro as a director (1 page)
9 September 2011	Termination of appointment of Hms Directors Limited as a director (1 page)
9 September 2011	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
9 September 2011	Termination of appointment of Hms Directors Limited as a director (1 page)
9 September 2011	Company name changed hms (889) LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution (3 pages)
9 September 2011	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 9 September 2011 (1 page)
9 September 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
7 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Go Beyond Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland