BME Holdings Limited

Company Name	BME Holdings Limited
Company Status	Active
Company Number	SC350377
Category	Private Limited Company
Incorporation Date	24 October 2008(15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Michelle Borland
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 October 2008(6 days after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Scot Borland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 2010(1 year, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Kristoffer Jack Borland
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	25 October 2019(11 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Current
Appointed	12 May 2011(2 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Woodburn Place Aberdeen AB15 8JS Scotland

Secretary Name	Hall Morrice Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2008(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	5 Carden Place Aberdeen AB10 1UT Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Michelle Borland 50.00% Ordinary
1 at £1	Scot Borland 50.00% Ordinary

Financials

Year	2014
Net Worth	£754,570
Cash	£72,276
Current Liabilities	£91,819

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

28 January 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
25 October 2019	Appointment of Mr Kristoffer Jack Borland as a director on 25 October 2019 (2 pages)
24 October 2019	Change of details for Bme Ventures Limited as a person with significant control on 24 October 2019 (2 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
9 May 2018	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 9 May 2018 (1 page)
9 May 2018	Secretary's details changed for Infinity Secretaries Limited on 4 May 2018 (1 page)
29 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
29 October 2017	Notification of Scot Borland as a person with significant control on 6 April 2016 (2 pages)
29 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
29 October 2017	Notification of Scot Borland as a person with significant control on 6 April 2016 (2 pages)
30 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
30 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
17 February 2017	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
17 February 2017	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
15 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
25 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 2 (4 pages)
25 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Director's details changed for Mrs Michelle Borland on 8 January 2014 (2 pages)
24 October 2014	Director's details changed for Mr Scot Borland on 8 January 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Michelle Borland on 8 January 2014 (2 pages)
24 October 2014	Director's details changed for Mr Scot Borland on 8 January 2014 (2 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Director's details changed for Mrs Michelle Borland on 8 January 2014 (2 pages)
24 October 2014	Director's details changed for Mr Scot Borland on 8 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)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 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)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
22 August 2011	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 22 August 2011 (1 page)
22 August 2011	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page)
22 August 2011	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 22 August 2011 (1 page)
22 August 2011	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (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	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
25 October 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
24 September 2010	Appointment of Mr Scot Borland as a director (2 pages)
24 September 2010	Appointment of Mr Scot Borland as a director (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 December 2009	Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page)
1 December 2009	Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
25 October 2009	Director's details changed for Mrs Michelle Borland on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Mrs Michelle Borland on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Mrs Michelle Borland on 1 October 2009 (2 pages)
16 February 2009	Appointment terminated director simon cowie (1 page)
16 February 2009	Appointment terminated director simon cowie (1 page)
11 November 2008	Director appointed mrs michelle borland (1 page)
11 November 2008	Director appointed mrs michelle borland (1 page)
24 October 2008	Incorporation (37 pages)
24 October 2008	Incorporation (37 pages)

BME Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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