BEYOND GREEN ADVISORS LTD
Overview
| Company Name | BEYOND GREEN ADVISORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328821 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEYOND GREEN ADVISORS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is BEYOND GREEN ADVISORS LTD located?
| Registered Office Address | 12 South Charlotte Street EH2 4AX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEYOND GREEN ADVISORS LTD?
| Company Name | From | Until |
|---|---|---|
| SUSTAINABLE OPPORTUNITY SOLUTIONS LIMITED | Aug 06, 2007 | Aug 06, 2007 |
What are the latest accounts for BEYOND GREEN ADVISORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEYOND GREEN ADVISORS LTD?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for BEYOND GREEN ADVISORS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of a statement of capital following an allotment of shares on Dec 21, 2017
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location 14 Ravensheugh Road Ravensheugh Road Musselburgh EH21 7PU | 1 pages | AD03 | ||||||||||||||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 28, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 28, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 12 Lower Ground Floor South Charlotte Street Edinburgh EH2 4AX Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on Feb 16, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||||||||||
Termination of appointment of Lisa Denise Bertrand as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Register inspection address has been changed from Level 4 Alrick Building Max Born Crescent Edinburgh EH9 3BF Scotland to 14 Ravensheugh Road Ravensheugh Road Musselburgh EH21 7PU | 1 pages | AD02 | ||||||||||||||||||||||
Confirmation statement made on Aug 06, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2018
| 3 pages | SH01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 06, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2017
| 3 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of BEYOND GREEN ADVISORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENEULLE-ADDERLEY, Delphine Michele | Secretary | Ravensheugh Road EH21 7PU Musselburgh 14 East Lothian Scotland | British | 123543440002 | ||||||
| ADDERLEY, Paul Richard | Director | Ravensheugh Road EH21 7PU Musselburgh 14 East Lothian Scotland | Scotland | British | Sustainability Adviser | 123543430002 | ||||
| BERTRAND, Lisa Denise | Director | Lower Ground Floor South Charlotte Street EH2 4AX Edinburgh 12 Scotland | Scotland | French | Operation And Communication Director | 239699960001 | ||||
| SHAW, Robert Graham | Director | Ravensheugh Road Levenhall EH21 7PU Musselburgh 14 East Lothian Scotland | United Kingdom | British | Entrepreneuer | 138062840001 |
Who are the persons with significant control of BEYOND GREEN ADVISORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Richard Adderley | Apr 06, 2016 | South Charlotte Street EH2 4AX Edinburgh 12 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0