BE PERSONNEL HOLDINGS LIMITED
Overview
| Company Name | BE PERSONNEL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC445646 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BE PERSONNEL HOLDINGS 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 HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for BE PERSONNEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Change of details for Global Highland Limited as a person with significant control on Nov 08, 2019 | 2 pages | PSC05 | ||||||||||
Cessation of Angela Brunton as a person with significant control on Nov 08, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Angela Brunton as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Global Highland Limited as a person with significant control on Jun 11, 2018 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Appointment of James Donald Macdonald as a director on Jun 11, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roderick James Macgregor as a director on Jun 11, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from 85 High Street Alness IV17 0SH to 13 Henderson Road Inverness United Kingdom IV1 1SN on Jun 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of James Donald Macdonald as a secretary on Jun 11, 2018 | 3 pages | AP03 | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Angela Brunton on Mar 21, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of BE PERSONNEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, James Donald | Secretary | Henderson Road IV1 1SN Inverness 13 Scotland | 247578500001 | |||||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 155685440002 | |||||
| MACGREGOR, Roderick James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | Scotland | British | 61748240004 | |||||
| BRUNTON, Angela | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | Scotland | British | 96110370003 |
Who are the persons with significant control of BE PERSONNEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Highland Limited | Jun 11, 2018 | Henderson Road IV1 1SN Inverness 13 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Angela Brunton | Apr 06, 2016 | High Street IV17 0SH Alness 85 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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