BE PERSONNEL HOLDINGS LIMITED
13 HENDERSON ROAD, INVERNESS IV1 1SN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC445646
- Last Updated: 01 Mar 2022
Company Profile
BE PERSONNEL HOLDINGS LIMITED was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in INVERNESS. BE PERSONNEL HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 6 months and 1 day.
| Name | BE PERSONNEL HOLDINGS LIMITED |
|---|---|
| Company number | SC445646 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2013 |
| Status | Active - Proposal to Strike off |
| 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, June 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Angela Brunton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-631 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against BE PERSONNEL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BE PERSONNEL HOLDINGS LIMITED | 21 Mar 2013 |