BEFRIENDING NETWORKS LTD

Key Data

Status

Active

Company No.

SC195896

Incorporation date

03/05/1999

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1999)

28/01/2026

Termination of appointment of Rita Chadha as a director on 2026-01-28

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15/12/2025

Appointment of Charlotte Anne Margaret Prothero as a director on 2025-12-11

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15/12/2025

Director's details changed for Mr Michael Niles on 2025-12-15

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12/12/2025

Appointment of Miss Andreea Tudor as a director on 2025-12-11

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20/11/2025

Resolutions

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20/11/2025

Statement of company's objects

View PDF (2 pages)

20/11/2025

Memorandum and Articles of Association

View PDF (22 pages)

23/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (20 pages)

09/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (17 pages)

15/08/2024

Termination of appointment of Clare Watson as a director on 2024-08-08

View PDF (1 pages)

23/07/2024

Termination of appointment of Peggy Winford as a director on 2024-07-03

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

22/04/2024

Appointment of Julia Weir as a director on 2024-04-18

View PDF (2 pages)

22/04/2024

Appointment of Ms Rita Chadha as a director on 2024-04-18

View PDF (2 pages)

02/11/2023

Termination of appointment of Scott Coyne as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of Glenn Francis Liddall as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Cessation of Glenn Francis Liddall as a person with significant control on 2023-11-01

View PDF (1 pages)

02/11/2023

Appointment of Mr Stuart Gray as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Notification of a person with significant control statement

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29/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (18 pages)

07/09/2023

Appointment of Mr Michael Niles as a director on 2023-09-05

View PDF (2 pages)

31/08/2023

Registered office address changed from C/O Shandwick Place 63/65 Shandwick Place Edinburgh EH2 4SD to 5-7 Montgomery Street Lane Edinburgh EH7 5JT on 2023-08-31

View PDF (1 pages)

30/06/2023

Appointment of Bonnie Bowhay as a director on 2023-06-22

View PDF (2 pages)

26/06/2023

Appointment of Nicola (Nikki) Pattinson as a director on 2023-06-22

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

27/04/2023

Termination of appointment of Jack Laird as a director on 2023-04-26

View PDF (1 pages)

27/04/2023

Termination of appointment of Gillian Marie Frame as a director on 2023-04-26

View PDF (1 pages)

06/03/2023

Termination of appointment of Sarah Anne Vanputten as a secretary on 2023-03-01

View PDF (1 pages)

27/02/2023

Appointment of Mrs Susan Elizabeth Hunter as a secretary on 2023-02-27

View PDF (2 pages)

27/02/2023

Termination of appointment of Lynnette Claire Pryke as a director on 2023-02-21

View PDF (1 pages)

27/02/2023

Termination of appointment of Kerryanne Duffin as a director on 2023-02-21

View PDF (1 pages)

15/11/2022

Termination of appointment of Jeanette Bates as a director on 2022-11-02

View PDF (1 pages)

15/11/2022

Termination of appointment of Gillian Astley as a director on 2022-11-02

View PDF (1 pages)

15/11/2022

Cessation of Jeanette Bates as a person with significant control on 2022-11-02

View PDF (1 pages)

15/11/2022

Notification of Glenn Francis Liddall as a person with significant control on 2022-11-02

View PDF (2 pages)

15/11/2022

Appointment of Mrs Jayne Kathleen Edwina Burnett as a director on 2022-11-02

View PDF (2 pages)

15/11/2022

Appointment of Ms Peggy Winford as a director on 2022-11-02

View PDF (2 pages)

05/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (19 pages)

27/06/2022

Director's details changed for Mr Jack Laird on 2022-06-22

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

02/12/2021

Appointment of Mrs Clare Watson as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Director's details changed for Ms Gillian Provan on 2021-12-01

View PDF (2 pages)

02/12/2021

Termination of appointment of Christina Macleod as a director on 2021-12-01

View PDF (1 pages)

16/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (18 pages)

02/09/2021

Appointment of Mrs Emily Kenward as a director on 2021-09-01

View PDF (2 pages)

04/06/2021

Termination of appointment of Louise Andree as a director on 2021-06-02

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

30/03/2021

Cessation of Gillian Marie Frame as a person with significant control on 2021-03-24

View PDF (1 pages)

30/03/2021

Notification of Jeanette Bates as a person with significant control on 2021-03-24

View PDF (2 pages)

30/03/2021

Termination of appointment of Lynn Jamieson as a director on 2021-03-24

View PDF (1 pages)

09/02/2021

Appointment of Dr Lynnette Claire Pryke as a director on 2021-01-28

View PDF (2 pages)

09/02/2021

Appointment of Ms Kerryanne Duffin as a director on 2021-01-28

View PDF (2 pages)

31/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

05/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

17/04/2020

Termination of appointment of Peggy Winford as a director on 2020-04-03

View PDF (1 pages)

23/12/2019

Appointment of Professor Lynn Jamieson as a director on 2019-12-19

View PDF (2 pages)

25/11/2019

Director's details changed for Ms Jeanette Bates on 2019-11-20

View PDF (2 pages)

25/11/2019

Appointment of Ms Louise Andree as a director on 2019-11-20

View PDF (2 pages)

25/11/2019

Termination of appointment of Neil Thin as a director on 2019-11-20

View PDF (1 pages)

01/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

06/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

18/01/2019

Appointment of Mr Glenn Francis Liddall as a director on 2019-01-16

View PDF (2 pages)

13/11/2018

Appointment of Mr Scott Coyne as a director on 2018-11-02

View PDF (2 pages)

13/11/2018

Termination of appointment of Keith Walker as a director on 2018-11-02

View PDF (1 pages)

13/11/2018

Termination of appointment of Andrew Hamilton Findlay as a director on 2018-11-02

View PDF (1 pages)

01/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (16 pages)

07/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

07/05/2018

Appointment of Mr Jack Laird as a director on 2018-04-30

View PDF (2 pages)

27/04/2018

Cessation of Paul Okroj as a person with significant control on 2018-04-18

View PDF (1 pages)

27/04/2018

Termination of appointment of Paul Okroj as a director on 2018-04-18

View PDF (1 pages)

27/04/2018

Notification of Gillian Frame as a person with significant control on 2018-04-18

View PDF (2 pages)

27/04/2018

Appointment of Mrs Gillian Marie Frame as a director on 2018-04-18

View PDF (2 pages)

09/01/2018

Appointment of Ms Christina Macleod as a director on 2018-01-04

View PDF (2 pages)

08/01/2018

Termination of appointment of Fiona Margaret Couper as a director on 2018-01-04

View PDF (1 pages)

08/01/2018

Termination of appointment of Stuart Turnbull Murray as a director on 2018-01-04

View PDF (1 pages)

07/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

03/07/2017

Appointment of Mrs Sarah Anne Vanputten as a secretary on 2017-07-03

View PDF (2 pages)

01/06/2017

Termination of appointment of Alister Irvine as a director on 2017-05-01

View PDF (1 pages)

04/05/2017

Appointment of Ms Jeanette Bates as a director on 2017-04-25

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (4 pages)

20/03/2017

Appointment of Ms Gillian Provan as a director on 2017-02-21

View PDF (2 pages)

15/03/2017

Termination of appointment of Maureen Frances O'reilly as a director on 2016-11-04

View PDF (1 pages)

28/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (13 pages)

03/05/2016

Annual return made up to 2016-05-03 no member list

View PDF (6 pages)

31/03/2016

Appointment of Mr Alister Irvine as a director on 2016-03-31

View PDF (2 pages)

31/03/2016

Appointment of Mr Keith Walker as a director on 2016-03-31

View PDF (2 pages)

13/01/2016

Appointment of Ms Peggy Winford as a director on 2015-12-10

View PDF (2 pages)

13/01/2016

Appointment of Dr Neil Thin as a director on 2015-11-06

View PDF (2 pages)

11/01/2016

Termination of appointment of Jennifer Diane White as a director on 2015-02-01

View PDF (1 pages)

11/01/2016

Termination of appointment of Elaine Marie Smith as a director on 2015-11-06

View PDF (1 pages)

11/01/2016

Termination of appointment of Katherine Barton as a director on 2015-11-06

View PDF (1 pages)

16/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

21/05/2015

Annual return made up to 2015-05-03 no member list

View PDF (5 pages)

21/05/2015

Termination of appointment of Stephen David Platt as a director on 2014-11-07

View PDF (1 pages)

21/05/2015

Termination of appointment of Stephen David Platt as a director on 2014-11-07

View PDF (1 pages)

07/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

28/05/2014

Annual return made up to 2014-05-03 no member list

View PDF (6 pages)

13/02/2014

Appointment of Ms Elaine Marie Smith as a director

View PDF (2 pages)

13/02/2014

Appointment of Mr Andrew Hamilton Findlay as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Jennifer White as a director

View PDF (1 pages)

12/08/2013

Appointment of Mr Stuart Turnbull Murray as a director

View PDF (2 pages)

12/08/2013

Appointment of Ms Fiona Margaret Couper as a director

View PDF (2 pages)

16/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

28/05/2013

Annual return made up to 2013-05-03 no member list

View PDF (4 pages)

10/12/2012

Appointment of Ms Jennifer Diane White as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Elaine Smith as a director

View PDF (1 pages)

10/12/2012

Termination of appointment of Elizabeth Mcleish as a director

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01/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (16 pages)

16/07/2012

Registered office address changed from 45 Queensferry Street Lane Edinburgh EH2 4PF on 2012-07-16

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09/07/2012

Appointment of Ms Jennifer Diane White as a director

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-03 no member list

View PDF (7 pages)

07/06/2012

Termination of appointment of Wendy Bates as a director

View PDF (1 pages)

07/06/2012

Termination of appointment of Neil Mathers as a director

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21/02/2012

Appointment of Katherine Barton as a director

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21/02/2012

Appointment of Mr Paul Okroj as a director

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20/02/2012

Termination of appointment of David Shipley as a director

View PDF (1 pages)

30/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (15 pages)

31/08/2011

Certificate of change of name

View PDF (4 pages)

10/08/2011

Termination of appointment of Christina Orr as a director

View PDF (1 pages)

10/08/2011

Appointment of Ms Maureen Frances O'reilly as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of Sandra Brown as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-05-03 no member list

View PDF (8 pages)

25/11/2010

Appointment of Mr Neil Charles Mathers as a director

View PDF (2 pages)

19/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (16 pages)

17/11/2010

Termination of appointment of Christine Macnally as a director

View PDF (1 pages)

17/11/2010

Termination of appointment of Angela Gourdie as a director

View PDF (1 pages)

17/11/2010

Termination of appointment of Michael Nicholson as a secretary

View PDF (1 pages)

10/06/2010

Secretary's details changed for Michael Charles Nicholson on 2010-06-10

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-05-03 no member list

View PDF (6 pages)

11/05/2010

Director's details changed for Elizabeth Ann Mcleish on 2010-05-01

View PDF (2 pages)

11/05/2010

Director's details changed for David Michael Shipley on 2010-05-01

View PDF (2 pages)

11/05/2010

Director's details changed for Elaine Marie Smith on 2010-05-01

View PDF (2 pages)

11/05/2010

Director's details changed for Ms Christine Macnally on 2010-05-01

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

17/12/2009

Appointment of Mrs Wendy Elizabeth Bates as a director

View PDF (2 pages)

17/12/2009

Termination of appointment of Neil Mathers as a director

View PDF (1 pages)

17/12/2009

Termination of appointment of Andrew Findlay as a director

View PDF (1 pages)

16/12/2009

Appointment of Professor Stephen David Platt as a director

View PDF (2 pages)

16/12/2009

Appointment of Ms Sandra Mcleod Brown as a director

View PDF (2 pages)

16/12/2009

Director's details changed for Christina Ann Orr Guest on 2009-12-01

View PDF (2 pages)

16/12/2009

Director's details changed for Angel Lyall Gourdie on 2009-12-01

View PDF (2 pages)

29/05/2009

Annual return made up to 03/05/09

View PDF (4 pages)

29/05/2009

Director appointed ms christine macnally

View PDF (1 pages)

13/02/2009

Appointment terminated director james hamilton

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05/02/2009

Director's change of particulars / christina guest / 14/11/2008

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05/02/2009

Appointment terminated director rosemary cameron

View PDF (1 pages)

05/02/2009

Appointment terminated director mhairi weir

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05/02/2009

Appointment terminated director james leary

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05/02/2009

Appointment terminated director sheila campbell

View PDF (1 pages)

28/01/2009

Partial exemption accounts made up to 2008-03-31

View PDF (16 pages)

28/01/2009

Director appointed david michael shipley

View PDF (2 pages)

28/01/2009

Director appointed angel lyall gourdie

View PDF (2 pages)

28/01/2009

Director appointed elizabeth ann mcleish

View PDF (2 pages)

11/08/2008

Director appointed mhairi anne weir

View PDF (2 pages)

05/08/2008

Director's change of particulars / christina guest / 10/05/2007

View PDF (1 pages)

05/08/2008

Appointment terminated director melanie lambert

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14/06/2008

Certificate of change of name

View PDF (2 pages)

27/05/2008

Annual return made up to 03/05/08

View PDF (5 pages)

24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

05/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

14/09/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

Annual return made up to 03/05/07

View PDF (3 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (11 pages)

30/05/2006

Annual return made up to 03/05/06

View PDF (3 pages)

30/05/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

15/08/2005

New director appointed

View PDF (2 pages)

17/05/2005

Annual return made up to 03/05/05

View PDF (3 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

23/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

01/06/2004

Annual return made up to 03/05/04

View PDF (8 pages)

01/06/2004

Director resigned

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

03/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

09/05/2003

Annual return made up to 03/05/03

View PDF (7 pages)

04/02/2003

Memorandum and Articles of Association

View PDF (15 pages)

04/02/2003

Resolutions

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

16/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

13/05/2002

Annual return made up to 03/05/02

View PDF (8 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

Director's particulars changed

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

Director's particulars changed

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

18/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

09/05/2001

Annual return made up to 03/05/01

View PDF (6 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

Registered office changed on 18/12/00 from: unit 63 stirling enterprise park john player building stirling FK7 7RP

View PDF (1 pages)

05/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Annual return made up to 03/05/00

View PDF (5 pages)

17/05/2000

New director appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/12/1999

Director's particulars changed

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Director's particulars changed

View PDF (1 pages)

28/07/1999

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

03/05/1999

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bates, Jeanette	Director	24/04/2017 - 01/11/2022	1
Mr Paul Okroj	Director	14/02/2012 - 18/04/2018	-
Chadha, Rita	Director	18/04/2024 - 28/01/2026	20
Aitken, Joanne	Director	04/02/2000 - 04/10/2001	1
Mcmurtrie, Alexandra Jean	Director	04/10/2001 - 02/10/2003	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BEFRIENDING NETWORKS LTD

BEFRIENDING NETWORKS LTD is an(a) Active company incorporated on 03/05/1999 with the registered office located at 5-7 Montgomery Street Lane, Edinburgh EH7 5JT. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEFRIENDING NETWORKS LTD?

BEFRIENDING NETWORKS LTD is currently Active. It was registered on 03/05/1999 .

Where is BEFRIENDING NETWORKS LTD located?

BEFRIENDING NETWORKS LTD is registered at 5-7 Montgomery Street Lane, Edinburgh EH7 5JT.

What does BEFRIENDING NETWORKS LTD do?

BEFRIENDING NETWORKS LTD operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for BEFRIENDING NETWORKS LTD?

The latest filing was on 28/01/2026: Termination of appointment of Rita Chadha as a director on 2026-01-28.