BE PERSONNEL LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
BE PERSONNEL LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
BE PERSONNEL LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: SC294568. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BE PERSONNEL LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: SC294568. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BE PERSONNEL LIMITED - INVERNESS
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 HENDERSON ROAD
INVERNESS
UNITED KINGDOM
IV1 1SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JIA KELLY MACKENZIE | Feb 1983 | British | Director | 2021-01-01 | CURRENT |
MR RODERICK JAMES MACGREGOR | Dec 1952 | British | Director | 2018-06-11 | CURRENT |
MR JAMES DONALD MACDONALD | Oct 1964 | Scottish | Director | 2018-06-11 | CURRENT |
JAMES DONALD MACDONALD | Secretary | 2018-06-11 | CURRENT | ||
HOGG JOHNSTON DIRECTORS LTD. | Corporate Director | 2005-12-15 UNTIL 2005-12-15 | RESIGNED | ||
HOGG JOHNSTON SECRETARIES LTD. | Corporate Secretary | 2005-12-15 UNTIL 2005-12-15 | RESIGNED | ||
MS ANGELA BRUNTON | Dec 1968 | British | Director | 2005-12-15 UNTIL 2020-07-31 | RESIGNED |
JON ROSS | British | Secretary | 2010-06-15 UNTIL 2018-06-11 | RESIGNED | |
LAURENCE BRUNTON | British | Secretary | 2005-12-15 UNTIL 2010-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Highland Limited | 2021-10-11 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Be Personnel Holdings Limited | 2019-04-01 - 2021-10-11 | Inverness | Ownership of shares 75 to 100 percent | |
Mr Roderick James Macgregor | 2018-06-11 - 2019-04-01 | 12/1952 | Inverness United Kingdom |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Ms Angela Brunton | 2016-04-06 - 2019-04-01 | 12/1968 | Inverness United Kingdom |
Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Be Personnel Limited Company Accounts | 2018-08-14 | 31-03-2018 | £509,343 Cash £733,593 equity |
Be Personnel Limited Company Accounts | 2017-12-02 | 31-03-2017 | £727,697 Cash £723,764 equity |
Accounts filed on 31-03-2016 | 2016-12-24 | 31-03-2016 | £373,270 Cash £429,820 equity |
Accounts filed on 31-03-2014 | 2014-10-16 | 31-03-2014 | £305,887 Cash £544,904 equity |