BME OIL TOOLS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC506030
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, SCOTLAND, AB25 1XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Statement of capital following an allotment of shares on 10 February 2017 GBP 2 ; Current accounting period extended from 31 May 2017 to 30 September 2017. The most likely internet sites of BME OIL TOOLS LIMITED are www.bmeoiltools.co.uk, and www.bme-oil-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 Oil Tools Limited is a Private Limited Company. The company registration number is SC506030. Bme Oil Tools Limited has been working since 15 May 2015. The present status of the company is Active. The registered address of Bme Oil Tools 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 "Dormant Company".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 15 May 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: 15 May 2015
52 years old

Persons With Significant Control

Mr Scot Borland
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Bme Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BME OIL TOOLS LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
18 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 2
17 Feb 2017
Current accounting period extended from 31 May 2017 to 30 September 2017
06 Jan 2017
Accounts for a dormant company made up to 31 May 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
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
15 May 2015
Incorporation
Statement of capital on 2015-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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