BE PERSONNEL LIMITED

Hellopages » Highland » Highland » IV17 0SH

Company number SC294568
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 85 HIGH STREET, ALNESS, IV17 0SH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of BE PERSONNEL LIMITED are www.bepersonnel.co.uk, and www.be-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Invergordon Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Personnel Limited is a Private Limited Company. The company registration number is SC294568. Be Personnel Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Be Personnel Limited is 85 High Street Alness Iv17 0sh. . ROSS, Jon is a Secretary of the company. BRUNTON, Angela is a Director of the company. Secretary BRUNTON, Laurence has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ROSS, Jon
Appointed Date: 15 June 2010

Director
BRUNTON, Angela
Appointed Date: 15 December 2005
56 years old

Resigned Directors

Secretary
BRUNTON, Laurence
Resigned: 15 June 2010
Appointed Date: 15 December 2005

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Ms Angela Brunton
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors as a member of a firm

BE PERSONNEL LIMITED Events

27 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Satisfaction of charge 2 in full
22 Dec 2015
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
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
12 Jan 2006
Secretary resigned
12 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

12 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

12 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

15 Dec 2005
Incorporation

BE PERSONNEL LIMITED Charges

10 August 2006
Standard security
Delivered: 23 August 2006
Status: Satisfied on 20 June 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: 6 langtongate, duns.
8 February 2006
Floating charge
Delivered: 20 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…