BME VENTURES LIMITED

Overview

Company Name	BME VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC524449
Jurisdiction	Scotland
Date of Creation	Jan 18, 2016

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 VENTURES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BME VENTURES LIMITED located?

Registered Office Address	5 Carden Place AB10 1UT Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BME VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BME VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for BME VENTURES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 17, 2026 with no updates	3 pages	CS01

Sep 12, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 17, 2025 with updates	4 pages	CS01

Jan 17, 2025	Cessation of Michelle Borland as a person with significant control on Oct 26, 2024	1 pages	PSC07

Jan 17, 2025	Cessation of Scot Borland as a person with significant control on Oct 26, 2024	1 pages	PSC07

Nov 01, 2024	Notification of Bme Global Limited as a person with significant control on Oct 26, 2024	2 pages	PSC02

Aug 05, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Jun 08, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 17, 2021 with updates	4 pages	CS01

Jan 18, 2021	Change of details for Mr Scot Borland as a person with significant control on Sep 30, 2020	2 pages	PSC04

Jan 18, 2021	Notification of Michelle Borland as a person with significant control on Sep 30, 2020	2 pages	PSC01

Mar 20, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Appointment of Mr Kristoffer Jack Borland as a director on Oct 25, 2019	2 pages	AP01

Jun 19, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

May 21, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

May 09, 2018	Secretary's details changed for Infinity Secretaries Limited on May 04, 2018	1 pages	CH04

May 09, 2018	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on May 09, 2018	1 pages	AD01

Jan 17, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BME VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFINITY SECRETARIES LIMITED

Jan 18, 2016

Secretary

Carden Place

AB10 1UT Aberdeen

Scotland

Identification Type	UK Limited Company
Registration Number	SC395409

102662680002

BORLAND, Kristoffer Jack

Oct 25, 2019

Director

Carden Place

AB10 1UT Aberdeen

Scotland

British

1997-6

263767640001

BORLAND, Scot

Jan 18, 2016

Director

Carden Place

AB10 1UT Aberdeen

Scotland

British

1967-11

101144210002

COWIE, Simon Henry Dyer

Jan 18, 2016

Director

Albert Street

AB25 1XU Aberdeen

Scotland

British

1973-2

104277660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BME VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bme Global Limited

Oct 26, 2024

Carden Place

AB10 1UT Aberdeen

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Company Registry
Registration Number	Sc825428

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Michelle Borland

Sep 30, 2020

Carden Place

AB10 1UT Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Scot Borland

Apr 06, 2016

Carden Place

AB10 1UT Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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