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BE PERSONNEL LIMITED

Company number SC294568

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013