• UK
  • BME SERVICES LIMITED - 5 Carden Place, Aberdeen, AB10 1UT, Scotland, United Kingdom

Company Information

Company registration number
SC438934
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
5 Carden Place, Aberdeen, AB10 1UT, Scotland UK

Management

Managing Directors
BORLAND, Kristoffer Jack
BORLAND, Michelle
BORLAND, Scot
Company secretaries
INFINITY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-12-17
Age Of Company
2012-12-17 11 years
SIC/NACE
77390

Ownership

Beneficial Owners
Mr Scot Borland
Bme Ventures Limited
-
Mr Scot Borland

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BME OFFSHORE SERVICES LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2024-04-02
Last Date: 2023-03-19

BME SERVICES LIMITED Company Description

BME SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC438934. Its current trading status is "live". It was registered 2012-12-17. It was previously called BME OFFSHORE SERVICES LIMITED. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 5 Carden Place .
More information

Get BME SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bme Services Limited - 5 Carden Place, Aberdeen, AB10 1UT, Scotland, United Kingdom

2012-12-17 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-20) - CS01

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  • confirmation-statement-with-no-updates (2022-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA

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  • notification-of-a-person-with-significant-control (2020-03-19) - PSC02

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  • confirmation-statement-with-updates (2020-03-19) - CS01

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  • cessation-of-a-person-with-significant-control (2020-03-19) - PSC07

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-25) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA

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  • appoint-corporate-secretary-company-with-name-date (2018-05-09) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • confirmation-statement-with-no-updates (2017-12-17) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-17) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA

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  • confirmation-statement-with-updates (2016-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • change-person-director-company-with-change-date (2015-12-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • certificate-change-of-name-company (2015-12-10) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-11-09) - RP04

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  • auditors-resignation-company (2015-11-11) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • termination-director-company-with-name-termination-date (2015-11-13) - TM01

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  • resolution (2015-11-13) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-11-13) - CERTNM

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  • change-account-reference-date-company-previous-shortened (2015-11-13) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • appoint-person-director-company-with-name (2012-12-31) - AP01

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  • capital-allotment-shares (2012-12-31) - SH01

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  • resolution (2012-12-31) - RESOLUTIONS

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  • incorporation-company (2012-12-17) - NEWINC

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