BE PERSONNEL HOLDINGS LIMITED: Filings

  • Overview

    Company NameBE PERSONNEL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC445646
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BE PERSONNEL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 15, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Change of details for Global Highland Limited as a person with significant control on Nov 08, 2019

    2 pagesPSC05

    Cessation of Angela Brunton as a person with significant control on Nov 08, 2019

    1 pagesPSC07

    Termination of appointment of Angela Brunton as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on Mar 21, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    4 pagesCS01

    Notification of Global Highland Limited as a person with significant control on Jun 11, 2018

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Appointment of James Donald Macdonald as a director on Jun 11, 2018

    2 pagesAP01

    Appointment of Mr Roderick James Macgregor as a director on Jun 11, 2018

    2 pagesAP01

    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 pagesAD01

    Appointment of James Donald Macdonald as a secretary on Jun 11, 2018

    3 pagesAP03

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Ms Angela Brunton on Mar 21, 2016

    2 pagesCH01

    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