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BE PERSONNEL LIMITED - 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
Company Information
- Company registration number
- SC294568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Henderson Road
- Inverness
- United Kingdom
- IV1 1SN 13 Henderson Road, Inverness, United Kingdom, IV1 1SN UK
Management
- Managing Directors
- MACDONALD, James Donald
- MACGREGOR, Roderick James
- MACKENZIE, Jia Kelly
- Company secretaries
- MACDONALD, James Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-15
- Age Of Company 2005-12-15 18 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Ms Angela Brunton
- Global Highland Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2022-12-29
- Last Date: 2021-12-15
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BE PERSONNEL LIMITED Company Description
- BE PERSONNEL LIMITED is a ltd registered in United Kingdom with the Company reg no SC294568. Its current trading status is "live". It was registered 2005-12-15. It has declared SIC or NACE codes as "78109". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at 13 Henderson Road .
Get BE PERSONNEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Be Personnel Limited - 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
- 2005-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-01-06) - MR04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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cessation-of-a-person-with-significant-control (2021-10-14) - PSC07
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notification-of-a-person-with-significant-control (2021-10-14) - PSC02
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confirmation-statement-with-no-updates (2021-12-28) - CS01
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accounts-with-accounts-type-small (2021-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-12-28) - CS01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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notification-of-a-person-with-significant-control (2020-01-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-16) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-03) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-19) - MR04
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
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termination-secretary-company-with-name-termination-date (2018-06-19) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-19) - AP03
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notification-of-a-person-with-significant-control (2018-12-23) - PSC01
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confirmation-statement-with-no-updates (2018-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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mortgage-satisfy-charge-full (2016-06-20) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
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appoint-person-secretary-company-with-name (2010-07-12) - AP03
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termination-secretary-company-with-name (2010-07-09) - TM02
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change-person-director-company-with-change-date (2010-03-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA
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legacy (2007-08-14) - 225
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legacy (2007-06-21) - 88(2)R
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legacy (2007-01-08) - 363s
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legacy (2007-12-20) - 287
keyboard_arrow_right 2006
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legacy (2006-08-23) - 410(Scot)
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legacy (2006-02-20) - 410(Scot)
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legacy (2006-01-12) - 288a
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legacy (2006-01-12) - 288b
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resolution (2006-01-12) - RESOLUTIONS
keyboard_arrow_right 2005
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incorporation-company (2005-12-15) - NEWINC