This company is commonly known as Bme Ventures Limited. The company was founded 8 years ago and was given the registration number SC524449. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BME VENTURES LIMITED |
|---|---|---|
| Company Number | : | SC524449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2016 |
| 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 | 18 January 2016 | Active |
| 5, Carden Place, Aberdeen, Scotland, AB10 1UT | Director | 25 October 2019 | Active |
| 5, Carden Place, Aberdeen, Scotland, AB10 1UT | Director | 18 January 2016 | Active |
| 37, Albert Street, Aberdeen, Scotland, AB25 1XU | Director | 18 January 2016 | Active |
| Mrs Michelle Borland | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, Carden Place, Aberdeen, Scotland, AB10 1UT |
| 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 | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-17 | 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 |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Officers | Change corporate secretary company with change date. | Download |
| 2018-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Document replacement | Second filing of form with form type. | Download |
| 2016-03-05 | Capital | Capital allotment shares. | Download |
| 2016-01-29 | Officers | Termination director company with name termination date. | Download |
| 2016-01-29 | Officers | Appoint person director company with name date. | Download |
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