| Company Name | BME Oil Tools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC506030 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2015(8 years, 11 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Scot Borland |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2015(same day as company formation) |
| 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 | 15 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
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 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 9 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland 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) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 18 February 2017 | Statement of capital following an allotment of shares on 10 February 2017
|
| 18 February 2017 | Statement of capital following an allotment of shares on 10 February 2017
|
| 17 February 2017 | Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page) |
| 17 February 2017 | Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page) |
| 6 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 14 August 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 7 August 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 7 August 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 7 August 2015 (1 page) |
| 14 August 2015 | Appointment of Mr Scot Borland as a director on 7 August 2015 (2 pages) |
| 14 August 2015 | Appointment of Mr Scot Borland as a director on 7 August 2015 (2 pages) |
| 14 August 2015 | Appointment of Mr Scot Borland as a director on 7 August 2015 (2 pages) |
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|