BE PERSONNEL HOLDINGS LIMITED

Company is dissolved

General Information

NAME
BE PERSONNEL HOLDINGS LIMITED

COMPANY NUMBER
SC445646

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/03/2013 (11 years and 9 months old)

WEBSITE
www.gap-personnel.com

CONFIRMATION STATEMENT MADE UP TO
15/07/2021

ACCOUNTS MADE UP TO
31/03/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

13 HENDERSON ROAD, INVERNESS
UNITED KINGDOM
IV1 1SN

Telephone: 01349883303
TPS: Yes

TRADING ADDRESSES

13 Henderson Road
INVERNESS
IV1 1SN

Telephone: 883303

Credit Risk Overview

Want to learn more about BE PERSONNEL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1M

TOTAL LIABILITIES

£539

NET ASSETS

£1M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 07/11/2024	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 27/09/2024	Event: New Board Member Roderick James MacGregor (906174824) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BE PERSONNEL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BE PERSONNEL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BE PERSONNEL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1M

TOTAL LIABILITIES

£539

NET ASSETS

£1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLOBAL HIGHLAND LIMITED	Owned: 90.00 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
ANGELA BRUNTON	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angela Brunton Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Roderick James MacGregor Born in Dec 1952	Status: Resigned	Position: Director	Appointments: Current: 59 Past: 88	View Report
James Donald MacDonald Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
James Donald MacDonald Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 43 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GEG CAPITAL LIMITED	Active - Accounts Filed	View Report
GEG (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CALEDONIAN TOWAGE LIMITED	Active - Accounts Filed	View Report
GEG (MARINE & LOGISTICS) LIMITED	Active - Accounts Filed	View Report
GLOBAL ENERGY FABRICATION LIMITED	Active - Accounts Filed	View Report
CALEDONIAN PETROLEUM SERVICES LIMITED	Non-Trading	View Report
ISLEBURN LIMITED	Non-Trading	View Report
GLOBAL ENERGY (GROUP) LIMITED	Active - Accounts Filed	View Report
APOLLO OFFSHORE ENGINEERING LIMITED	Active - Accounts Filed	View Report
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED	Active - Accounts Filed	View Report
MAGMA PRODUCTS LIMITED	Active - Accounts Filed	View Report
GLOBAL ENERGY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
GLOBAL PORT SERVICES (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
GLOBAL LOGISTICS SERVICES LIMITED	Non-Trading	View Report
REEL GROUP LIMITED	Active - Accounts Filed	View Report
RIG SURVEYS GROUP LIMITED	Active - Accounts Filed	View Report
EVOLUTION HOSE LIMITED	Active - Accounts Filed	View Report
EVOLUTION ROPES LIMITED	Active - Accounts Filed	View Report
RIG SURVEYS LIMITED	Active - Accounts Filed	View Report
GLOBAL ENERGY CORPORATION LIMITED	Non-Trading	View Report
GLOBAL ENERGY NIGG LIMITED	Active - Accounts Filed	View Report
NIGG ENERGY PARK LIMITED	Non-Trading	View Report
PORT OF NIGG LIMITED	Non-Trading	View Report
GLOBAL POWER & PROCESS LIMITED	Active - Accounts Filed	View Report
GLOBAL PROJECT (SERVICES) LIMITED	Active - Accounts Filed	View Report
GEG CAPITAL (NORTH) LTD	Active - Accounts Filed	View Report
GEG CAPITAL (HOWE MOSS) LIMITED	Active - Accounts Filed	View Report
O.I.L. ENGINEERING LIMITED	Company is dissolved	View Report
MOUNTWEST INFRASTRUCTURE LIMITED	Company is dissolved	View Report
GLOBAL INFRASTRUCTURE SCOTLAND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 07/11/2024	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 27/09/2024	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 03/06/2024	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 21/05/2024	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 30/04/2024	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 10/04/2024	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 04/04/2024	Event: New Board Member James Donald MacDonald (915568544) Appointed
Date: 04/04/2024	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 07/02/2024	Event: New Board Member James Donald MacDonald (915568544) Appointed
Date: 25/01/2024	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 19/01/2024	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 26/07/2023	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 09/06/2023	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 17/02/2023	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 15/12/2022	Event: New Board Member James Donald MacDonald (915568544) Appointed
Date: 15/12/2022	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 12/08/2022	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 20/06/2022	Event: New Board Member James Donald MacDonald (915568544) Appointed
Date: 13/06/2022	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 26/05/2022	Event: New Board Member James Donald MacDonald (915568544) Appointed
Date: 26/05/2022	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 25/05/2022	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 25/05/2022	Event: New Board Member James Donald MacDonald (915568544) Appointed
Date: 30/12/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Accounts filed
Date: 12/08/2020	Event: Angela Brunton (909611037) has left the board
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 07/12/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: New Accounts filed
Date: 28/06/2018	Event: James Donald MacDonald (924757777) has left the board
Date: 28/06/2018	Event: New Board Member James Donald MacDonald (915568544) Appointed
Date: 21/06/2018	Event: New Board Member Roderick James MacGregor (906174824) Appointed
Date: 21/06/2018	Event: New Company Secretary James Donald MacDonald (924757850) Appointed
Date: 21/06/2018	Event: New Board Member James Donald MacDonald (924757777) Appointed
Date: 21/06/2018	Event: Change in Reg. Office
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: New Accounts filed
Date: 01/04/2016	Event: New Annual Return filed
Date: 24/12/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Annual Return filed
Date: 24/10/2014	Event: New Accounts filed
Date: 09/04/2014	Event: New Annual Return filed
Date: 02/04/2013	Event: Angela Brunton (917680565) has left the board
Date: 02/04/2013	Event: New Board Member Angela Brunton (909611037) Appointed

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BE PERSONNEL HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1M

£539

£1M

People Overview

0

3

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1M

£539

£1M

Accounts

People Overview

0

3

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™