BE PERSONNEL LIMITED
Overview
| Company Name | BE PERSONNEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294568 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BE PERSONNEL LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is BE PERSONNEL LIMITED located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BE PERSONNEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BE PERSONNEL LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for BE PERSONNEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 20 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gordon James Farmer as a secretary on Sep 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of James Donald Macdonald as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Donald Macdonald as a secretary on Sep 29, 2025 | 1 pages | TM02 | ||
Appointment of Mr Gordon James Farmer as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Iona Currie as a director on May 28, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of BE PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, Gordon James | Secretary | Henderson Road IV1 1SN Inverness 13 United Kingdom | 340847520001 | |||||||
| CURRIE, Iona | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | 323547870001 | |||||
| FARMER, Gordon James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | 255462210001 | |||||
| MACGREGOR, Roderick James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | Scotland | British | 61748240004 | |||||
| MACKENZIE, Jia Kelly | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | 266840300001 | |||||
| BRUNTON, Laurence | Secretary | 163 High Street EH42 1ES Dunbar The Castle Hotel East Lothian United Kingdom | British | 110002990001 | ||||||
| MACDONALD, James Donald | Secretary | Henderson Road IV1 1SN Inverness 13 Scotland | 247578380001 | |||||||
| ROSS, Jon | Secretary | Leeway Estate NP19 4SL Newport Unit 29 South Wales | British | 152613080001 | ||||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||
| BRUNTON, Angela | Director | Pencaitland EH34 5DR Tranent Spilmersford Cottage East Lothian Scotland | Scotland | British | 96110370003 | |||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 155685440002 | |||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Who are the persons with significant control of BE PERSONNEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Highland Limited | Oct 11, 2021 | Henderson Road IV1 1SN Inverness 13 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Be Personnel Holdings Limited | Apr 01, 2019 | Henderson Road IV1 1SN Inverness 13 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Roderick James Macgregor | Jun 11, 2018 | Henderson Road IV1 1SN Inverness 13 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Angela Brunton | Apr 06, 2016 | Henderson Road IV1 1SN Inverness 13 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0