BME NITECH LIMITED
ABERDEEN BME VENTURES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC511494

Status Active

Incorporation Date 23 July 2015

Company Type Private Limited Company

Address 37 ALBERT STREET, ABERDEEN, SCOTLAND, AB25 1XU

Home Country United Kingdom

Nature of Business 27400 - Manufacture of electric lighting equipment

Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 July 2016 to 30 September 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of BME NITECH LIMITED are www.bmenitech.co.uk, and www.bme-nitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Nitech Limited is a Private Limited Company. The company registration number is SC511494. Bme Nitech Limited has been working since 23 July 2015. The present status of the company is Active. The registered address of Bme Nitech Limited is 37 Albert Street Aberdeen Scotland Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. BORLAND, Scot is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Manufacture of electric lighting equipment".

Current Directors

Secretary

INFINITY SECRETARIES LIMITED

Appointed Date: 23 July 2015

Director

BORLAND, Scot

Appointed Date: 07 August 2015
58 years old

Resigned Directors

Director

COWIE, Simon Henry Dyer

Resigned: 07 August 2015
Appointed Date: 23 July 2015
52 years old

Persons With Significant Control

Bme Holdings Limited

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

BME NITECH LIMITED Events

21 Apr 2017

Total exemption small company accounts made up to 30 September 2016

17 Feb 2017

Previous accounting period extended from 31 July 2016 to 30 September 2016

22 Jul 2016

Confirmation statement made on 22 July 2016 with updates

15 Jan 2016

Company name changed bme ventures LIMITED\certificate issued on 15/01/16

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-12-31

14 Aug 2015

Termination of appointment of Simon Henry Dyer Cowie as a director on 7 August 2015

14 Aug 2015

Appointment of Mr Scot Borland as a director on 7 August 2015

23 Jul 2015

Incorporation
Statement of capital on 2015-07-23

GBP 1

MODEL ARTICLES ‐ Model articles adopted

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