Beyond Exploration Ltd

Company Name	Beyond Exploration Ltd
Director	Martin Craig Holland
Company Status	Active
Company Number	SC528429
Category	Private Limited Company
Incorporation Date	2 March 2016(8 years, 1 month ago)
Previous Name	The Beyond Collective Ltd

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 79901	Activities of tourist guides

Directors

Secretary Name	Mr Martin Craig Holland
Status	Current
Appointed	14 February 2019(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	3 Byvalla Horndal 77468

Director Name	Mr Martin Craig Holland
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	International House 38 Thistle Street Edinburgh EH2 1EN Scotland

Director Name	Mr Martin Holland
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Giles Street Edinburgh EH6 6BZ Scotland

Director Name	Ms Jayna Halai
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(2 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 1/2 Ripon Drive Glasgow G12 0DY Scotland

Director Name	Mr Jonathon Fortnum
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 June 2021)
Role	Fundraising Professional
Country of Residence	England
Correspondence Address	64a Cumberland St Edinburgh EH3 6RE Scotland

Director Name	Miss Jayna Halai
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 June 2021)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	64a Cumberland St Edinburgh EH3 6RE Scotland

Location

Registered Address	51 Craigie View Perth PH2 0DP Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

14 March 2024	Secretary's details changed for Mr Martin Craig Holland on 1 February 2024 (1 page)
13 March 2024	Director's details changed for Mr Martin Craig Holland on 1 February 2024 (2 pages)
13 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
13 March 2024	Change of details for Dr Martin Craig Holland as a person with significant control on 2 February 2024 (2 pages)
12 March 2024	Compulsory strike-off action has been discontinued (1 page)
9 March 2024	Micro company accounts made up to 31 March 2023 (3 pages)
5 March 2024	First Gazette notice for compulsory strike-off (1 page)
16 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
31 December 2022	Registered office address changed from 64a Cumberland St Edinburgh EH3 6RE Scotland to 51 Craigie View Perth PH2 0DP on 31 December 2022 (1 page)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 September 2021	Termination of appointment of Jayna Halai as a director on 30 June 2021 (1 page)
3 September 2021	Termination of appointment of Jonathon Fortnum as a director on 30 June 2021 (1 page)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 March 2021	Confirmation statement made on 1 March 2021 with updates (3 pages)
29 January 2021	Appointment of Mr Jonathon Fortnum as a director on 1 September 2020 (2 pages)
5 October 2020	Appointment of Miss Jayna Halai as a director on 1 September 2020 (2 pages)
17 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
28 January 2020	Registered office address changed from 48 1/2 Ripon Drive Glasgow G12 0DY Scotland to 64a Cumberland St Edinburgh EH3 6RE on 28 January 2020 (1 page)
28 January 2020	Change of details for Mr Martin Craig Holland as a person with significant control on 27 January 2020 (2 pages)
27 January 2020	Director's details changed for Mr Martin Craig Holland on 27 January 2020 (2 pages)
23 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
23 January 2020	Notification of Martin Craig Holland as a person with significant control on 31 December 2019 (2 pages)
10 January 2020	Secretary's details changed for Mr Martin Craig Holland on 31 December 2019 (1 page)
9 January 2020	Appointment of Mr Martin Craig Holland as a director on 31 December 2019 (2 pages)
9 January 2020	Termination of appointment of Jayna Halai as a director on 31 December 2019 (1 page)
9 January 2020	Cessation of Jayna Halai as a person with significant control on 31 December 2019 (1 page)
14 August 2019	Secretary's details changed for Mr Martin Craig Holland on 11 August 2019 (1 page)
13 August 2019	Registered office address changed from 90 Giles Street Edinburgh EH6 6BZ United Kingdom to 48 1/2 Ripon Drive Glasgow G12 0DY on 13 August 2019 (1 page)
13 August 2019	Change of details for Ms Jayna Halai as a person with significant control on 25 July 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
18 February 2019	Appointment of Mr Martin Craig Holland as a secretary on 14 February 2019 (2 pages)
14 February 2019	Cessation of Martin Craig Holland as a person with significant control on 14 February 2019 (1 page)
14 February 2019	Notification of Jayna Halai as a person with significant control on 14 February 2019 (2 pages)
14 February 2019	Appointment of Ms Jayna Halai as a director on 1 February 2019 (2 pages)
14 February 2019	Termination of appointment of Martin Holland as a director on 14 February 2019 (1 page)
10 February 2019	Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20 (3 pages)
14 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
17 February 2018	Compulsory strike-off action has been discontinued (1 page)
13 February 2018	Registered office address changed from 99 2F3 Giles Street Edinburgh EH6 6BZ Scotland to 90 Giles Street Edinburgh EH6 6BZ on 13 February 2018 (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
31 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2016	Incorporation Statement of capital on 2016-03-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 March 2016	Incorporation Statement of capital on 2016-03-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Beyond Exploration Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland