BEFRIENDING NETWORKS LTD
EDINBURGH BEFRIENDING NETWORK SCOTLAND LTD. BEFRIENDING NETWORK (SCOTLAND) LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4SD

Company number SC195896
Status Active
Incorporation Date 3 May 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SHANDWICK PLACE, 63/65 SHANDWICK PLACE, EDINBURGH, EH2 4SD
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Ms Jeanette Bates as a director on 25 April 2017; Confirmation statement made on 3 May 2017 with updates; Appointment of Ms Gillian Provan as a director on 21 February 2017. The most likely internet sites of BEFRIENDING NETWORKS LTD are www.befriendingnetworks.co.uk, and www.befriending-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Befriending Networks Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC195896. Befriending Networks Ltd has been working since 03 May 1999. The present status of the company is Active. The registered address of Befriending Networks Ltd is Shandwick Place 63 65 Shandwick Place Edinburgh Eh2 4sd. . BATES, Jeanette is a Director of the company. COUPER, Fiona Margaret is a Director of the company. FINDLAY, Andrew Hamilton is a Director of the company. IRVINE, Alister is a Director of the company. MURRAY, Stuart Turnbull is a Director of the company. OKROJ, Paul is a Director of the company. PROVAN, Gillian is a Director of the company. THIN, Neil, Dr is a Director of the company. WALKER, Keith is a Director of the company. WINFORD, Peggy is a Director of the company. Secretary NICHOLSON, Michael Charles has been resigned. Director AITKEN, Joanne has been resigned. Director BARTON, Katherine has been resigned. Director BATES, Wendy Elizabeth has been resigned. Director BINNIE, Claire Emily has been resigned. Director BOGLE, Mary has been resigned. Director BRENNAN, Jane Patricia has been resigned. Director BROWN, Sandra Mcleod has been resigned. Director CAMERON, Rosemary has been resigned. Director CAMPBELL, Sheila has been resigned. Director DEAN, Jo has been resigned. Director FINDLAY, Andrew Hamilton has been resigned. Director FUMMEY, Paula Abla has been resigned. Director GALLAGHER, Colette has been resigned. Director GOURDIE, Angela Lyall has been resigned. Director HAMILTON, James Mcbeath has been resigned. Director HEATH, Jenny has been resigned. Director HUTCHINGS, Christine Harriet has been resigned. Director ITHELL, John has been resigned. Director JACOBS, Leslie Samuel has been resigned. Director LAMBERT, Melanie Barbara has been resigned. Director LEARY, James has been resigned. Director MACNALLY, Christine has been resigned. Director MATHERS, Neil Charles has been resigned. Director MATHERS, Neil Charles has been resigned. Director MCLEISH, Elizabeth Ann has been resigned. Director MCMURTRIE, Alexandra Jean has been resigned. Director NICOL, Carole Anne has been resigned. Director O'REILLY, Maureen Frances has been resigned. Director ORR, Christina Ann has been resigned. Director PEARSON, Joe Fletcher has been resigned. Director PITCAIRN, Louise Frances has been resigned. Director PLATT, Stephen David, Professor has been resigned. Director ROE, Jennifer Elizabeth has been resigned. Director SHIPLEY, David Michael has been resigned. Director SMITH, Elaine Marie has been resigned. Director SMITH, Elaine Marie has been resigned. Director STEVENSON, Anthony Kevin John has been resigned. Director SUTHERLAND-LOCKHART, Diane Isobel has been resigned. Director THOMAS, Joette Lynn has been resigned. Director THOMSON, Kathryn Mary has been resigned. Director WEIR, Mhairi Anne has been resigned. Director WHITE, Jennifer Diane has been resigned. Director WHITE, Jennifer Diane has been resigned. Director WHITE, Kathleen Helen has been resigned. Director YOUNG, Frances has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
BATES, Jeanette
Appointed Date: 25 April 2017
65 years old
Director
COUPER, Fiona Margaret
Appointed Date: 28 May 2013
40 years old
Director
FINDLAY, Andrew Hamilton
Appointed Date: 08 November 2013
60 years old
Director
IRVINE, Alister
Appointed Date: 31 March 2016
49 years old
Director
MURRAY, Stuart Turnbull
Appointed Date: 01 August 2013
51 years old
Director
OKROJ, Paul
Appointed Date: 14 February 2012
54 years old
Director
PROVAN, Gillian
Appointed Date: 21 February 2017
37 years old
Director
THIN, Neil, Dr
Appointed Date: 06 November 2015
65 years old
Director
WALKER, Keith
Appointed Date: 31 March 2016
66 years old
Director
WINFORD, Peggy
Appointed Date: 10 December 2015
34 years old

Resigned Directors

Secretary
NICHOLSON, Michael Charles
Resigned: 30 June 2010
Appointed Date: 03 May 1999
Director
AITKEN, Joanne
Resigned: 04 October 2001
Appointed Date: 04 February 2000
52 years old
Director
BARTON, Katherine
Resigned: 06 November 2015
Appointed Date: 06 December 2011
70 years old
Director
BATES, Wendy Elizabeth
Resigned: 30 May 2012
Appointed Date: 09 October 2009
51 years old
Director
BINNIE, Claire Emily
Resigned: 15 September 2004
Appointed Date: 02 October 2003
56 years old
Director
BOGLE, Mary
Resigned: 04 October 2001
Appointed Date: 03 May 1999
58 years old
Director
BRENNAN, Jane Patricia
Resigned: 05 October 2000
Appointed Date: 04 February 2000
58 years old
Director
BROWN, Sandra Mcleod
Resigned: 04 July 2011
Appointed Date: 09 October 2009
57 years old
Director
CAMERON, Rosemary
Resigned: 09 October 2008
Appointed Date: 02 October 2003
78 years old
Director
CAMPBELL, Sheila
Resigned: 09 October 2008
Appointed Date: 02 October 2003
79 years old
Director
DEAN, Jo
Resigned: 20 December 2002
Appointed Date: 03 May 1999
52 years old
Director
FINDLAY, Andrew Hamilton
Resigned: 09 October 2009
Appointed Date: 07 October 2004
60 years old
Director
FUMMEY, Paula Abla
Resigned: 11 September 2000
Appointed Date: 03 May 1999
62 years old
Director
GALLAGHER, Colette
Resigned: 17 August 2007
Appointed Date: 03 October 2002
51 years old
Director
GOURDIE, Angela Lyall
Resigned: 09 November 2010
Appointed Date: 09 October 2008
56 years old
Director
HAMILTON, James Mcbeath
Resigned: 20 November 2008
Appointed Date: 08 March 2007
80 years old
Director
HEATH, Jenny
Resigned: 12 November 1999
Appointed Date: 03 May 1999
77 years old
Director
HUTCHINGS, Christine Harriet
Resigned: 15 June 2006
Appointed Date: 03 October 2002
80 years old
Director
ITHELL, John
Resigned: 02 March 2000
Appointed Date: 03 May 1999
72 years old
Director
JACOBS, Leslie Samuel
Resigned: 08 March 2007
Appointed Date: 13 January 2004
76 years old
Director
LAMBERT, Melanie Barbara
Resigned: 15 July 2008
Appointed Date: 07 October 2004
51 years old
Director
LEARY, James
Resigned: 09 October 2008
Appointed Date: 02 October 2003
75 years old
Director
MACNALLY, Christine
Resigned: 09 November 2010
Appointed Date: 22 January 2009
62 years old
Director
MATHERS, Neil Charles
Resigned: 30 May 2012
Appointed Date: 09 November 2010
54 years old
Director
MATHERS, Neil Charles
Resigned: 09 October 2009
Appointed Date: 03 August 2005
54 years old
Director
MCLEISH, Elizabeth Ann
Resigned: 09 November 2012
Appointed Date: 20 November 2008
60 years old
Director
MCMURTRIE, Alexandra Jean
Resigned: 02 October 2003
Appointed Date: 04 October 2001
66 years old
Director
NICOL, Carole Anne
Resigned: 30 June 2004
Appointed Date: 03 May 1999
55 years old
Director
O'REILLY, Maureen Frances
Resigned: 04 November 2016
Appointed Date: 10 May 2011
64 years old
Director
ORR, Christina Ann
Resigned: 01 June 2011
Appointed Date: 11 October 2006
53 years old
Director
PEARSON, Joe Fletcher
Resigned: 02 October 2003
Appointed Date: 04 October 2001
86 years old
Director
PITCAIRN, Louise Frances
Resigned: 03 October 2002
Appointed Date: 03 May 1999
53 years old
Director
PLATT, Stephen David, Professor
Resigned: 07 November 2014
Appointed Date: 09 October 2009
77 years old
Director
ROE, Jennifer Elizabeth
Resigned: 03 October 2002
Appointed Date: 10 January 2001
58 years old
Director
SHIPLEY, David Michael
Resigned: 14 February 2012
Appointed Date: 09 October 2008
69 years old
Director
SMITH, Elaine Marie
Resigned: 06 November 2015
Appointed Date: 08 November 2013
70 years old
Director
SMITH, Elaine Marie
Resigned: 09 November 2012
Appointed Date: 22 November 2007
70 years old
Director
STEVENSON, Anthony Kevin John
Resigned: 02 October 2003
Appointed Date: 04 October 2001
65 years old
Director
SUTHERLAND-LOCKHART, Diane Isobel
Resigned: 02 October 2003
Appointed Date: 10 January 2001
66 years old
Director
THOMAS, Joette Lynn
Resigned: 29 November 2007
Appointed Date: 02 October 2003
58 years old
Director
THOMSON, Kathryn Mary
Resigned: 01 February 2004
Appointed Date: 10 January 2001
55 years old
Director
WEIR, Mhairi Anne
Resigned: 22 October 2008
Appointed Date: 12 June 2008
68 years old
Director
WHITE, Jennifer Diane
Resigned: 12 August 2013
Appointed Date: 09 November 2012
62 years old
Director
WHITE, Jennifer Diane
Resigned: 01 February 2015
Appointed Date: 06 July 2012
62 years old
Director
WHITE, Kathleen Helen
Resigned: 02 October 2003
Appointed Date: 03 November 2002
71 years old
Director
YOUNG, Frances
Resigned: 03 October 2002
Appointed Date: 04 February 2000
80 years old

Persons With Significant Control

Mr Paul Okroj
Notified on: 4 November 2016
54 years old
Nature of control: Has significant influence or control

BEFRIENDING NETWORKS LTD Events

04 May 2017
Appointment of Ms Jeanette Bates as a director on 25 April 2017
03 May 2017
Confirmation statement made on 3 May 2017 with updates
20 Mar 2017
Appointment of Ms Gillian Provan as a director on 21 February 2017
15 Mar 2017
Termination of appointment of Maureen Frances O'reilly as a director on 4 November 2016
28 Sep 2016
Total exemption full accounts made up to 31 March 2016
...
... and 149 more events
15 Nov 1999
Director resigned
15 Nov 1999
Director's particulars changed
28 Jul 1999
Accounting reference date shortened from 31/05/00 to 31/03/00
28 Jul 1999
Director's particulars changed
03 May 1999
Incorporation

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