BME NITECH LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BME NITECH LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BME NITECH LIMITED was incorporated 8 years ago on 23/07/2015 and has the registered number: SC511494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BME NITECH LIMITED - ABERDEEN

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

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 VENTURES LIMITED (until 15/01/2016)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

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
INFINITY SECRETARIES LIMITED Corporate Secretary 2015-07-23 CURRENT
MR SCOT BORLAND Nov 1967 British Director 2015-08-07 CURRENT
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2015-07-23 UNTIL 2015-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kristoffer Jack Borland 2022-11-18 6/1997 Aberdeen   Ownership of shares 50 to 75 percent
Bme Ventures Limited 2020-10-01 - 2020-10-01 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scot Borland 2016-04-06 - 2022-11-18 11/1967 Aberdeen   Significant influence or control
Bme Holdings Limited 2016-04-06 - 2019-05-31 Aberdeen   Ownership of shares 75 to 100 percent

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AL ZEINA 2014 LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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.
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Free Reports Available

Report Date Filed Date of Report Assets
BME Nitech Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-09 30-09-2022 £170,020 Cash £-1,400 equity
BME Nitech Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 30-09-2021 £91,898 Cash £-56,988 equity
BME Nitech Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 30-09-2020 £96,250 Cash £-56,988 equity
BME Nitech Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 30-09-2019 £100,113 Cash £-43,566 equity
BME Nitech Limited - Accounts to registrar (filleted) - small 18.2 2019-06-20 30-09-2018 £104,520 Cash £-29,566 equity
BME Nitech Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 30-09-2017 £57,323 Cash £-16,505 equity
BME Nitech Limited - Abbreviated accounts 16.1 2017-04-22 30-09-2016 £51,501 Cash £-1,549 equity

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