BE PERSONNEL LIMITED
13 HENDERSON ROAD, INVERNESS IV1 1SN- Active
- Private Limited Company
- Company No. SC294568
- Last Updated: 01 Mar 2024
Company Profile
BE PERSONNEL LIMITED was incorporated on Thursday, December 15, 2005 as a Private Limited Company with registered address in INVERNESS. BE PERSONNEL LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 19 years 2 months and 9 days.
| Name | BE PERSONNEL LIMITED |
|---|---|
| Company number | SC294568 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HENDERSON ROAD INVERNESS IV1 1SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Highland Limited Henderson Road, IV1 1SN |
Dates: Monday, October 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Be Personnel Holdings Limited Henderson Road, IV1 1SN |
Dates: Monday, April 1, 2019 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
|
| Mr Roderick James Macgregor Nationality: British |
Dates: Monday, June 11, 2018 - Monday, April 1, 2019
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BE PERSONNEL LIMITED | 15 Dec 2005 |