Active
Company Information for GO BEYOND SERVICES LTD
FK5 4RX, 1, CENTRAL PARK AVENUE 1, CENTRAL PARK AVENUE, CENTRAL BUSINESS PARK, LARBERT, FALKIRK, FK5 4RX,
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Company Registration Number
SC406922
Private Limited Company
Active |
Company Name | ||||||||
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GO BEYOND SERVICES LTD | ||||||||
Legal Registered Office | ||||||||
FK5 4RX 1, CENTRAL PARK AVENUE 1, CENTRAL PARK AVENUE CENTRAL BUSINESS PARK LARBERT FALKIRK FK5 4RX Other companies in FK5 | ||||||||
Previous Names | ||||||||
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Company Number | SC406922 | |
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Company ID Number | SC406922 | |
Date formed | 2011-09-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:53:00 |
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Registered address | Last known status | Formation date | ||
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GO BEYOND SERVICES INC | 4311 FORLEY STREET Queens ELMHURST NY 11373 | Active | Company formed on the 2020-08-14 | |
Go Beyond Services Limited | Unknown | Company formed on the 2022-01-27 |
Officer | Role | Date Appointed |
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FREDERIC ANDRE JOUSSET |
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DAVID JAMES RUMBLE |
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BRUNO RENE RAYMON VAFFIER |
Officer | Role | Date Appointed | Date Resigned |
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DEAN ROBERT HARTLEY |
Director | ||
DAVID JOHN TURNER |
Director | ||
ROHIT CHANANA |
Director | ||
PRABHJOT LIKHARI |
Director | ||
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELECOM SERVICE CENTRES LIMITED | Director | 2013-02-19 | CURRENT | 1993-09-17 | Active | |
WEBHELP MANAGEMENT SERVICE (UK) LIMITED | Director | 2013-02-19 | CURRENT | 2007-06-13 | Active | |
DALGLEN (NO. 823) LIMITED | Director | 2013-02-19 | CURRENT | 2002-05-09 | Active | |
WEBHELP UK HOLDINGS LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
WEBHELP UK TRADING LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
INSTANT RECRUITMENT SOLUTIONS LIMITED | Director | 2017-01-01 | CURRENT | 2013-07-05 | Active | |
ON CONSULTANCY LTD. | Director | 2014-06-29 | CURRENT | 2002-09-26 | Active | |
RAM CAPITAL INVESTMENTS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Cancellation of share premium account 22/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancellation of share premium account 22/12/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACMILLAN | ||
DIRECTOR APPOINTED ANDREW ALBERT FARWIG | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRINE JUDITH ASSERAF | ||
DIRECTOR APPOINTED JANE CATHERINE FOGARTY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ALAN PALMER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ROBERT HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ANDRE JOUSSET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES RUMBLE | |
AP01 | DIRECTOR APPOINTED MR DEAN ROBERT HARTLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4069220001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 7.636001 | |
SH01 | 29/11/18 STATEMENT OF CAPITAL GBP 7.557086 | |
SH02 | Sub-division of shares on 2018-10-31 | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 6.874429 | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED SANDRINE JUDITH ASSERAF | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Frederic Andre Jousset on 2017-12-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES RUMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN HARTLEY | |
AP01 | DIRECTOR APPOINTED BRUNO RENE RAYMON VAFFIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 2.5 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 2.50 | |
SH02 | SUB-DIVISION 25/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 1 CENTRAL PARK AVENUE, CENTRAL BUSINESS PARK LARBERT STIRLINGSHIRE FK5 4RX | |
RES13 | SUB-DIVIDE SHARES 25/09/2017 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BEYOND INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 27/09/17 | |
RES15 | CHANGE OF NAME 25/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/15 FULL LIST | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WEBHELP SYNERGY LTD CERTIFICATE ISSUED ON 15/10/13 | |
RES15 | CHANGE OF NAME 09/10/2013 | |
AR01 | 07/09/13 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HEROTSC SYNERGY LTD CERTIFICATE ISSUED ON 24/07/13 | |
RES15 | CHANGE OF NAME 15/07/2013 | |
RES01 | ADOPT ARTICLES 19/02/2013 | |
AP01 | DIRECTOR APPOINTED MR FREDERIC ANDRE JOUSSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRABHJOT LIKHARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHIT CHANANA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PRABHJOT LIKHARI | |
AP01 | DIRECTOR APPOINTED ROHIT CHANANA | |
AP01 | DIRECTOR APPOINTED DEAN HARTLEY | |
AP01 | DIRECTOR APPOINTED DAVID TURNER | |
RES01 | ADOPT ARTICLES 09/09/2011 | |
RES15 | CHANGE OF NAME 09/09/2011 | |
CERTNM | COMPANY NAME CHANGED HMS (889) LIMITED CERTIFICATE ISSUED ON 09/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as GO BEYOND SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |