BME HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC350377
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 30 September 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BME HOLDINGS LIMITED are www.bmeholdings.co.uk, and www.bme-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bme Holdings Limited is a Private Limited Company. The company registration number is SC350377. Bme Holdings Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Bme Holdings Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. BORLAND, Michelle is a Director of the company. BORLAND, Scot is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 12 May 2011
Director
BORLAND, Michelle
Appointed Date: 30 October 2008
53 years old
Director
BORLAND, Scot
Appointed Date: 14 September 2010
58 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 22 August 2011
Appointed Date: 24 October 2008
Director
COWIE, Simon Henry Dyer
Resigned: 30 October 2008
Appointed Date: 24 October 2008
52 years old

Persons With Significant Control

Bme Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BME HOLDINGS LIMITED Events

17 Feb 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
25 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2
...
... and 20 more events
26 Oct 2009
Annual return made up to 24 October 2009 with full list of shareholders
25 Oct 2009
Director's details changed for Mrs Michelle Borland on 1 October 2009
16 Feb 2009
Appointment terminated director simon cowie
11 Nov 2008
Director appointed mrs michelle borland
24 Oct 2008
Incorporation

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