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Befriending Networks Ltd EDINBURGH

Founded in 1999, Befriending Networks, classified under reg no. SC195896 is an active company. Currently registered at 5-7 Montgomery Street Lane EH7 5JT, Edinburgh the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since August 31, 2011 Befriending Networks Ltd is no longer carrying the name Befriending Network Scotland.

At present there are 8 directors in the the company, namely Stuart G., Michael N. and Nicola P. and others. In addition one secretary - Susan H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Befriending Networks Ltd Address / Contact

Office Address 5-7 Montgomery Street Lane
Town Edinburgh
Post code EH7 5JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC195896
Date of Incorporation Mon, 3rd May 1999
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Stuart G.

Position: Director

Appointed: 01 November 2023

Michael N.

Position: Director

Appointed: 05 September 2023

Nicola P.

Position: Director

Appointed: 22 June 2023

Bonnie B.

Position: Director

Appointed: 22 June 2023

Susan H.

Position: Secretary

Appointed: 27 February 2023

Peggy W.

Position: Director

Appointed: 02 November 2022

Jayne B.

Position: Director

Appointed: 02 November 2022

Clare W.

Position: Director

Appointed: 01 December 2021

Emily K.

Position: Director

Appointed: 01 September 2021

Kerryanne D.

Position: Director

Appointed: 28 January 2021

Resigned: 21 February 2023

Lynnette P.

Position: Director

Appointed: 28 January 2021

Resigned: 21 February 2023

Lynn J.

Position: Director

Appointed: 19 December 2019

Resigned: 24 March 2021

Louise A.

Position: Director

Appointed: 20 November 2019

Resigned: 02 June 2021

Glenn L.

Position: Director

Appointed: 16 January 2019

Resigned: 01 November 2023

Scott C.

Position: Director

Appointed: 02 November 2018

Resigned: 01 November 2023

Jack L.

Position: Director

Appointed: 30 April 2018

Resigned: 26 April 2023

Gillian F.

Position: Director

Appointed: 18 April 2018

Resigned: 26 April 2023

Christina M.

Position: Director

Appointed: 04 January 2018

Resigned: 01 December 2021

Sarah V.

Position: Secretary

Appointed: 03 July 2017

Resigned: 01 March 2023

Jeanette B.

Position: Director

Appointed: 25 April 2017

Resigned: 02 November 2022

Gillian A.

Position: Director

Appointed: 21 February 2017

Resigned: 02 November 2022

Alister I.

Position: Director

Appointed: 31 March 2016

Resigned: 01 May 2017

Keith W.

Position: Director

Appointed: 31 March 2016

Resigned: 02 November 2018

Peggy W.

Position: Director

Appointed: 10 December 2015

Resigned: 03 April 2020

Neil T.

Position: Director

Appointed: 06 November 2015

Resigned: 20 November 2019

Elaine S.

Position: Director

Appointed: 08 November 2013

Resigned: 06 November 2015

Andrew F.

Position: Director

Appointed: 08 November 2013

Resigned: 02 November 2018

Stuart M.

Position: Director

Appointed: 01 August 2013

Resigned: 04 January 2018

Fiona C.

Position: Director

Appointed: 28 May 2013

Resigned: 04 January 2018

Jennifer W.

Position: Director

Appointed: 09 November 2012

Resigned: 12 August 2013

Jennifer W.

Position: Director

Appointed: 06 July 2012

Resigned: 01 February 2015

Paul O.

Position: Director

Appointed: 14 February 2012

Resigned: 18 April 2018

Katherine B.

Position: Director

Appointed: 06 December 2011

Resigned: 06 November 2015

Maureen O.

Position: Director

Appointed: 10 May 2011

Resigned: 04 November 2016

Neil M.

Position: Director

Appointed: 09 November 2010

Resigned: 30 May 2012

Wendy B.

Position: Director

Appointed: 09 October 2009

Resigned: 30 May 2012

Sandra B.

Position: Director

Appointed: 09 October 2009

Resigned: 04 July 2011

Stephen P.

Position: Director

Appointed: 09 October 2009

Resigned: 07 November 2014

Christine M.

Position: Director

Appointed: 22 January 2009

Resigned: 09 November 2010

Elizabeth M.

Position: Director

Appointed: 20 November 2008

Resigned: 09 November 2012

Angela G.

Position: Director

Appointed: 09 October 2008

Resigned: 09 November 2010

David S.

Position: Director

Appointed: 09 October 2008

Resigned: 14 February 2012

Mhairi W.

Position: Director

Appointed: 12 June 2008

Resigned: 22 October 2008

Elaine S.

Position: Director

Appointed: 22 November 2007

Resigned: 09 November 2012

James H.

Position: Director

Appointed: 08 March 2007

Resigned: 20 November 2008

Christina O.

Position: Director

Appointed: 11 October 2006

Resigned: 01 June 2011

Neil M.

Position: Director

Appointed: 03 August 2005

Resigned: 09 October 2009

Andrew F.

Position: Director

Appointed: 07 October 2004

Resigned: 09 October 2009

Melanie L.

Position: Director

Appointed: 07 October 2004

Resigned: 15 July 2008

Leslie J.

Position: Director

Appointed: 13 January 2004

Resigned: 08 March 2007

Sheila C.

Position: Director

Appointed: 02 October 2003

Resigned: 09 October 2008

James L.

Position: Director

Appointed: 02 October 2003

Resigned: 09 October 2008

Claire B.

Position: Director

Appointed: 02 October 2003

Resigned: 15 September 2004

Rosemary C.

Position: Director

Appointed: 02 October 2003

Resigned: 09 October 2008

Joette T.

Position: Director

Appointed: 02 October 2003

Resigned: 29 November 2007

Kathleen W.

Position: Director

Appointed: 03 November 2002

Resigned: 02 October 2003

Christine H.

Position: Director

Appointed: 03 October 2002

Resigned: 15 June 2006

Colette G.

Position: Director

Appointed: 03 October 2002

Resigned: 17 August 2007

Alexandra M.

Position: Director

Appointed: 04 October 2001

Resigned: 02 October 2003

Joe P.

Position: Director

Appointed: 04 October 2001

Resigned: 02 October 2003

Anthony S.

Position: Director

Appointed: 04 October 2001

Resigned: 02 October 2003

Kathryn T.

Position: Director

Appointed: 10 January 2001

Resigned: 01 February 2004

Jennifer R.

Position: Director

Appointed: 10 January 2001

Resigned: 03 October 2002

Diane S.

Position: Director

Appointed: 10 January 2001

Resigned: 02 October 2003

Frances Y.

Position: Director

Appointed: 04 February 2000

Resigned: 03 October 2002

Joanne A.

Position: Director

Appointed: 04 February 2000

Resigned: 04 October 2001

Jane B.

Position: Director

Appointed: 04 February 2000

Resigned: 05 October 2000

Mary B.

Position: Director

Appointed: 03 May 1999

Resigned: 04 October 2001

Carole N.

Position: Director

Appointed: 03 May 1999

Resigned: 30 June 2004

Louise P.

Position: Director

Appointed: 03 May 1999

Resigned: 03 October 2002

Jenny H.

Position: Director

Appointed: 03 May 1999

Resigned: 12 November 1999

John I.

Position: Director

Appointed: 03 May 1999

Resigned: 02 March 2000

Paula F.

Position: Director

Appointed: 03 May 1999

Resigned: 11 September 2000

Jo D.

Position: Director

Appointed: 03 May 1999

Resigned: 20 December 2002

Michael N.

Position: Secretary

Appointed: 03 May 1999

Resigned: 30 June 2010

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Glenn L. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Jeanette B. This PSC has significiant influence or control over the company,. Then there is Gillian F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Glenn L.

Notified on 2 November 2022
Ceased on 1 November 2023
Nature of control: significiant influence or control

Jeanette B.

Notified on 24 March 2021
Ceased on 2 November 2022
Nature of control: significiant influence or control

Gillian F.

Notified on 18 April 2018
Ceased on 24 March 2021
Nature of control: significiant influence or control

Paul O.

Notified on 4 November 2016
Ceased on 18 April 2018
Nature of control: significiant influence or control

Company previous names

Befriending Network Scotland August 31, 2011
Befriending Network (scotland) June 19, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, September 2023 		Free Download (18 pages)

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