- Company Overview for BE PERSONNEL LIMITED (SC294568)
- Filing history for BE PERSONNEL LIMITED (SC294568)
- People for BE PERSONNEL LIMITED (SC294568)
- Charges for BE PERSONNEL LIMITED (SC294568)
- More for BE PERSONNEL LIMITED (SC294568)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jan 2020 | PSC02 | Notification of Be Personnel Holdings Limited as a person with significant control on 1 April 2019 | |
16 Jan 2020 | PSC07 | Cessation of Roderick James Macgregor as a person with significant control on 1 April 2019 | |
16 Jan 2020 | PSC07 | Cessation of Angela Brunton as a person with significant control on 1 April 2019 | |
03 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
23 Dec 2018 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
23 Dec 2018 | PSC01 | Notification of Roderick James Macgregor as a person with significant control on 11 June 2018 | |
05 Sep 2018 | MR01 | Registration of charge SC2945680003, created on 29 August 2018 | |
13 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Jun 2018 | AP03 | Appointment of James Donald Macdonald as a secretary on 11 June 2018 | |
19 Jun 2018 | TM02 | Termination of appointment of Jon Ross as a secretary on 11 June 2018 | |
19 Jun 2018 | AD01 | Registered office address changed from 85 High Street Alness IV17 0SH to 13 Henderson Road Inverness United Kingdom IV1 1SN on 19 June 2018 | |
19 Jun 2018 | AP01 | Appointment of Mr Roderick James Macgregor as a director on 11 June 2018 | |
19 Jun 2018 | AP01 | Appointment of James Donald Macdonald as a director on 11 June 2018 | |
19 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
15 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
01 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
20 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
22 Dec 2015 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Jan 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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15 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Jan 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |