BME SERVICES LIMITED
Overview
| Company Name | BME SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC438934 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BME SERVICES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is BME SERVICES LIMITED located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BME SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BME OFFSHORE SERVICES LIMITED | Nov 13, 2015 | Nov 13, 2015 |
| SCOTOIL OFFSHORE SERVICES LIMITED | Dec 17, 2012 | Dec 17, 2012 |
What are the latest accounts for BME SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BME SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for BME SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Notification of Bme Ventures Limited as a person with significant control on May 31, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 19, 2020 with updates | 4 pages | CS01 | ||
Cessation of Bme Holdings Limited as a person with significant control on May 31, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kristoffer Jack Borland as a director on Oct 25, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on May 09, 2018 | 1 pages | AD01 | ||
Appointment of Infinity Secretaries Limited as a secretary on May 04, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||
Notification of Scot Borland as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||
Who are the officers of BME SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Secretary | Carden Place AB10 1UT Aberdeen 5 Scotland |
| 102662680002 | ||||||||||
| BORLAND, Kristoffer Jack | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | Director | 263767640001 | ||||||||
| BORLAND, Michelle | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | Director | 134533750001 | ||||||||
| BORLAND, Scot | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | Director | 101144210002 | ||||||||
| COWIE, Simon Henry Dyer | Director | Albert Street AB25 1XU Aberdeen 37 | Scotland | British | Director | 104277660001 | ||||||||
| DAVIDSON, Graham John | Director | Albert Street AB25 1XU Aberdeen 37 | United Kingdom | British | Sales/Contract Analyst | 166343970001 | ||||||||
| LINTS, Henry John | Director | Albert Street AB25 1XU Aberdeen 37 | United Kingdom | British | Finance Director | 431170002 | ||||||||
| SMITH, Craig Ronald | Director | Miller Street AB11 5AN Aberdeen Davidson House United Kingdom | United Kingdom | British | Managing Director | 163722730001 |
Who are the persons with significant control of BME SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bme Ventures Limited | May 31, 2019 | Carden Place AB10 1UT Aberdeen 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bme Holdings Limited | Apr 06, 2016 | Albert Street AB25 1XU Aberdeen 37 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scot Borland | Apr 06, 2016 | Carden Place AB10 1UT Aberdeen 5 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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