BME HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BME HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BME HOLDINGS LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: SC350377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BME HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRISTOFFER JACK BORLAND Jun 1997 British Director 2019-10-25 CURRENT
MRS MICHELLE BORLAND Feb 1972 British Director 2008-10-30 CURRENT
MR SCOT BORLAND Nov 1967 British Director 2010-09-14 CURRENT
INFINITY SECRETARIES LIMITED Corporate Secretary 2011-05-12 CURRENT
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2008-10-24 UNTIL 2008-10-30 RESIGNED
HALL MORRICE SECRETARIES LIMITED Corporate Secretary 2008-10-24 UNTIL 2011-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bme Ventures Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Mr Scot Borland 2016-04-06 11/1967 Aberdeen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGINEERING ENVIRONMENTAL SERVICES LIMITED ABERDEEN Dissolved... FULL 28960 - Manufacture of plastics and rubber machinery
AB MIXOLOGY LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
BME UK LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED ABERDEEN Dissolved... FULL 28960 - Manufacture of plastics and rubber machinery
AA HAMILTON (UK) LIMITED Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
QUEST PUMPS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
E-LEARNING SAFETY TRAINING LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GLOBAL ENERGY SUPPLIES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALLAN DESIGN LIMITED 7 QUEENS GARDENS ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BME SERVICES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ABERCAR PLATINUM LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
AL ZEINA 2014 LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BME OIL TOOLS LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BME NITECH LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
BME LIGHTS LIMITED ABERDEEN SCOTLAND Active DORMANT 27400 - Manufacture of electric lighting equipment
BME VENTURES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BME GROUP U.K. LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
BME & SK HYDRAULICS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BME RENTALS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BME Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-09 30-09-2022 £132,955 Cash £195,184 equity
BME Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 30-09-2021 £224,890 Cash £195,816 equity
BME Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 30-09-2020 £179,749 Cash £662,810 equity
BME Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 30-09-2019 £176,292 Cash £672,630 equity
BME Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-20 30-09-2018 £686,670 Cash £702,853 equity
BME Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 30-09-2017 £288,263 Cash £720,882 equity
Abbreviated Company Accounts - BME HOLDINGS LIMITED 2015-07-01 30-09-2014 £72,276 Cash £754,570 equity

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AL ZEINA 2014 LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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GW WEALTH MANAGEMENT LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified