BME SERVICES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
BME SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BME SERVICES LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: SC438934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BME SERVICES LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: SC438934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BME SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BME OFFSHORE SERVICES LIMITED (until 10/12/2015)
BME OFFSHORE SERVICES LIMITED (until 10/12/2015)
SCOTOIL OFFSHORE SERVICES LIMITED (until 13/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Corporate Secretary | 2018-05-04 | CURRENT | ||
| MR SCOT BORLAND | Nov 1967 | British | Director | 2012-12-19 | CURRENT |
| MRS MICHELLE BORLAND | Feb 1972 | British | Director | 2012-12-19 | CURRENT |
| MR KRISTOFFER JACK BORLAND | Jun 1997 | British | Director | 2019-10-25 | CURRENT |
| MR CRAIG RONALD SMITH | Oct 1969 | British | Director | 2012-12-17 UNTIL 2015-10-20 | RESIGNED |
| MR HENRY JOHN LINTS | Feb 1951 | British | Director | 2012-12-19 UNTIL 2015-10-20 | RESIGNED |
| MR GRAHAM JOHN DAVIDSON | Mar 1985 | British | Director | 2012-12-19 UNTIL 2015-10-20 | RESIGNED |
| MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2012-12-19 UNTIL 2015-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bme Ventures Limited | 2019-05-31 | Aberdeen | Ownership of shares 75 to 100 percent | |
| Bme Holdings Limited | 2016-04-06 - 2019-05-31 | Aberdeen | Ownership of shares 75 to 100 percent | |
| Mr Scot Borland | 2016-04-06 | 11/1967 | Aberdeen | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BME Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-09 | 30-09-2022 | £196,918 Cash £330,528 equity |
| BME Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-13 | 30-09-2021 | £240,261 Cash £159,865 equity |
| BME Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-29 | 30-09-2020 | £56,685 Cash £144,993 equity |
| BME Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-21 | 30-09-2019 | £304,501 Cash £536,695 equity |
| BME Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-20 | 30-09-2018 | £262,036 Cash £575,391 equity |
| BME Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-22 | 30-09-2017 | £141,512 Cash £339,718 equity |
| Abbreviated Company Accounts - BME SERVICES LIMITED | 2016-07-20 | 30-09-2015 | £59,748 Cash £124,959 equity |