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 - INVERNESS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEP ENVIRONMENTAL LIMITED WINCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
ROSS COUNTY FOOTBALL CLUB LIMITED DINGWALL SCOTLAND Active FULL 93120 - Activities of sport clubs
BRYANT PERSONNEL SERVICES LIMITED INVERNESS SCOTLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CAMMACH BRYANT LIMITED INVERNESS SCOTLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
MABBETT & ASSOCIATES LIMITED INVERNESS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
ROSS COUNTY FOOTBALL CLUB (1998) LIMITED ROSSSHIRE Active FULL 85510 - Sports and recreation education
BRYANT GROUP (SCOTLAND) LIMITED INVERNESS SCOTLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
IKM CONSULTING LTD. GRANGEMOUTH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CAPSTONE CONSTRUCTION SCOTLAND LIMITED INVERNESS UNITED KINGDOM Active FULL 41100 - Development of building projects
GLOBAL INFRASTRUCTURE SCOTLAND LIMITED BEAULY SCOTLAND Active FULL 41100 - Development of building projects
BE TRADES LIMITED TRANENT SCOTLAND Active MICRO ENTITY 43390 - Other building completion and finishing
YOU SELECT LIMITED TRANENT Dissolved... DORMANT 78200 - Temporary employment agency activities
CAMMACH RECRUITMENT LIMITED INVERNESS SCOTLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
ENERGY (BE) LTD ROSS-SHIRE Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
BE PERSONNEL HOLDINGS LIMITED INVERNESS Dissolved... SMALL 70100 - Activities of head offices
GAEL ENERGY LTD INVERNESS SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLOBAL HIGHLAND LIMITED INVERNESS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
BRACEWELL STIRLING LIMITED TILLICOULTRY SCOTLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GEG CAPITAL INVESTMENTS LIMITED INVERNESS UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate

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

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MACGREGOR PROPERTIES LIMITED INVERNESS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MABBETT & ASSOCIATES LIMITED INVERNESS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
GRAY MATERIAL HANDLING (INVERNESS) LIMITED INVERNESS SCOTLAND Active SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
MACGREGOR INDUSTRIAL SUPPLIES LIMITED INVERNESS Active GROUP 46420 - Wholesale of clothing and footwear
HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED INVERNESS SCOTLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
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NIGG ENERGY PARK LIMITED INVERNESS Active DORMANT 99999 - Dormant Company
GLOBAL PORT SERVICES (SCOTLAND) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLOBAL HIGHLAND LIMITED INVERNESS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies