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 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
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)
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 |
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 |