BME UK Limited

Company Name	BME UK Limited
Company Status	Dissolved
Company Number	SC307902
Category	Private Limited Company
Incorporation Date	1 September 2006(17 years, 8 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	Rubislaw (XIV) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mrs Michelle Borland
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 22 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Director Name	Mr Scot Borland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(4 years after company formation)
Appointment Duration	6 years, 2 months (closed 22 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Closed
Appointed	12 May 2011(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 November 2016)
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Woodburn Place Aberdeen AB15 8JS Scotland

Director Name	Fraser Thomas Innes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 12 February 2007)
Role	Company Director
Correspondence Address	22 Macaulay Grange Aberdeen AB15 6FS Scotland

Director Name	Mr Robert William Taggart
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Secretary Name	Hall Morrice Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Correspondence Address	7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Contact

Website	bmeuk.co.uk
Telephone	01224 825320
Telephone region	Aberdeen

Location

Registered Address	37 Albert Street Aberdeen AB25 1XU Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1 at £1	Bme Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£919,344
Cash	£743,709
Current Liabilities	£2,094,700

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

23 March 2011	Delivered on: 25 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	Secretary's details changed for Infinity Secretaries Limited on 2 January 2015 (1 page)
1 September 2015	Secretary's details changed for Infinity Secretaries Limited on 2 January 2015 (1 page)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Secretary's details changed for Infinity Secretaries Limited on 2 January 2015 (1 page)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 February 2015	Termination of appointment of Robert William Taggart as a director on 6 September 2014 (1 page)
24 February 2015	Termination of appointment of Robert William Taggart as a director on 6 September 2014 (1 page)
24 February 2015	Termination of appointment of Robert William Taggart as a director on 6 September 2014 (1 page)
1 September 2014	Director's details changed for Mr Robert William Taggart on 1 January 2014 (2 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Director's details changed for Mr Scot Borland on 1 January 2014 (2 pages)
1 September 2014	Director's details changed for Mrs Michelle Borland on 1 January 2014 (2 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Director's details changed for Mr Scot Borland on 1 January 2014 (2 pages)
1 September 2014	Director's details changed for Mrs Michelle Borland on 1 January 2014 (2 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Director's details changed for Mrs Michelle Borland on 1 January 2014 (2 pages)
1 September 2014	Director's details changed for Mr Robert William Taggart on 1 January 2014 (2 pages)
1 September 2014	Director's details changed for Mr Robert William Taggart on 1 January 2014 (2 pages)
1 September 2014	Director's details changed for Mr Scot Borland on 1 January 2014 (2 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1 (6 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1 (6 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1 (6 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 March 2012	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
1 March 2012	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
22 August 2011	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 22 August 2011 (1 page)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 May 2011	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
12 May 2011	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page)
12 May 2011	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page)
12 May 2011	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 September 2010	Appointment of Mr Scot Borland as a director (2 pages)
24 September 2010	Appointment of Mr Robert William Taggart as a director (2 pages)
24 September 2010	Appointment of Mr Scot Borland as a director (2 pages)
24 September 2010	Appointment of Mr Robert William Taggart as a director (2 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Michelle Murray on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Michelle Murray on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Michelle Murray on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 September 2009	Return made up to 01/09/09; full list of members (3 pages)
1 September 2009	Return made up to 01/09/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 July 2008	Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 (1 page)
4 July 2008	Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 13 rubislaw terrace aberdeen AB10 1XE (1 page)
5 October 2007	Return made up to 01/09/07; full list of members (2 pages)
5 October 2007	Location of debenture register (1 page)
5 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Location of debenture register (1 page)
5 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 13 rubislaw terrace aberdeen AB10 1XE (1 page)
5 October 2007	Return made up to 01/09/07; full list of members (2 pages)
5 October 2007	Location of register of members (1 page)
5 October 2007	Location of register of members (1 page)
23 February 2007	Ad 11/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 February 2007	Ad 11/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 February 2007	Company name changed rubislaw (xiv) LIMITED\certificate issued on 16/02/07 (2 pages)
16 February 2007	Company name changed rubislaw (xiv) LIMITED\certificate issued on 16/02/07 (2 pages)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
1 September 2006	Incorporation (37 pages)
1 September 2006	Incorporation (37 pages)

BME UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland