Company NameBME Aberdeen Limited
Company StatusDissolved
Company NumberSC426356
CategoryPrivate Limited Company
Incorporation Date18 June 2012(11 years, 10 months ago)
Dissolution Date26 March 2024 (3 weeks, 3 days ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Bruce Murdoch
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2012(same day as company formation)
RolePiping And Mechanical Engineer
Country of ResidenceScotland
Correspondence Address3 Causewayend Crescent
Aberchirder
Huntly
Aberdeenshire
AB54 7TF
Scotland

Location

Registered Address3 Causewayend Crescent
Aberchirder
Huntly
AB54 7TF
Scotland
ConstituencyBanff and Buchan
WardBanff and District

Shareholders

5 at £1Bruce Murdoch
50.00%
Ordinary
5 at £1Stephanie Murdoch
50.00%
Ordinary

Financials

Year2014
Net Worth£48,330
Current Liabilities£38,082

Accounts

Latest Accounts5 April 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

24 November 2020Micro company accounts made up to 5 April 2020 (3 pages)
18 August 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
16 December 2019Micro company accounts made up to 5 April 2019 (4 pages)
18 June 2019Confirmation statement made on 18 June 2019 with updates (4 pages)
5 November 2018Total exemption full accounts made up to 5 April 2018 (7 pages)
20 June 2018Confirmation statement made on 18 June 2018 with updates (4 pages)
20 June 2018Notification of Bruce Murdoch as a person with significant control on 6 April 2016 (2 pages)
3 August 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
3 August 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
19 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
25 August 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
23 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10
(3 pages)
23 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10
(3 pages)
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10
(3 pages)
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10
(3 pages)
3 June 2015Micro company accounts made up to 5 April 2015 (6 pages)
3 June 2015Micro company accounts made up to 5 April 2015 (6 pages)
3 June 2015Micro company accounts made up to 5 April 2015 (6 pages)
31 October 2014Micro company accounts made up to 5 April 2014 (6 pages)
31 October 2014Micro company accounts made up to 5 April 2014 (6 pages)
31 October 2014Micro company accounts made up to 5 April 2014 (6 pages)
25 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10
(3 pages)
25 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10
(3 pages)
23 May 2014Director's details changed for Mr Bruce Murdoch on 23 May 2014 (2 pages)
23 May 2014Director's details changed for Mr Bruce Murdoch on 23 May 2014 (2 pages)
29 November 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
29 November 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
29 November 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
18 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
28 June 2012Current accounting period shortened from 30 June 2013 to 5 April 2013 (1 page)
28 June 2012Current accounting period shortened from 30 June 2013 to 5 April 2013 (1 page)
28 June 2012Current accounting period shortened from 30 June 2013 to 5 April 2013 (1 page)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
18 June 2012Registered office address changed from 16 Hobshill Road Hatton Aberdeenshire AB42 0TF Scotland on 18 June 2012 (1 page)
18 June 2012Registered office address changed from 16 Hobshill Road Hatton Aberdeenshire AB42 0TF Scotland on 18 June 2012 (1 page)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)