This company is commonly known as Bme Services Limited. The company was founded 11 years ago and was given the registration number SC438934. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | BME SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC438934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Carden Place, Aberdeen, Scotland, AB10 1UT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Carden Place, Aberdeen, Scotland, AB10 1UT | Corporate Secretary | 04 May 2018 | Active |
| 5, Carden Place, Aberdeen, Scotland, AB10 1UT | Director | 25 October 2019 | Active |
| 5, Carden Place, Aberdeen, Scotland, AB10 1UT | Director | 19 December 2012 | Active |
| 5, Carden Place, Aberdeen, Scotland, AB10 1UT | Director | 19 December 2012 | Active |
| 37, Albert Street, Aberdeen, AB25 1XU | Director | 19 December 2012 | Active |
| 37, Albert Street, Aberdeen, AB25 1XU | Director | 19 December 2012 | Active |
| 37, Albert Street, Aberdeen, AB25 1XU | Director | 19 December 2012 | Active |
| Davidson House, Miller Street, Aberdeen, United Kingdom, AB11 5AN | Director | 17 December 2012 | Active |
| Bme Ventures Limited | ||
| Notified on | : | 31 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 5, Carden Place, Aberdeen, Scotland, AB10 1UT |
| Nature of control | : |
|
| Bme Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 37, Albert Street, Aberdeen, Scotland, AB25 1XU |
| Nature of control | : |
|
| Mr Scot Borland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, Carden Place, Aberdeen, Scotland, AB10 1UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-01 | Officers | Termination director company with name termination date. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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