BME SERVICES LIMITED
ABERDEEN BME OFFSHORE SERVICES LIMITED SCOTOIL OFFSHORE SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC438934
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Simon Henry Dyer Cowie as a director on 31 October 2015. The most likely internet sites of BME SERVICES LIMITED are www.bmeservices.co.uk, and www.bme-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Services Limited is a Private Limited Company. The company registration number is SC438934. Bme Services Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Bme Services Limited is 37 Albert Street Aberdeen Ab25 1xu. . BORLAND, Michelle is a Director of the company. BORLAND, Scot is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. Director DAVIDSON, Graham John has been resigned. Director LINTS, Henry John has been resigned. Director SMITH, Craig Ronald has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BORLAND, Michelle
Appointed Date: 19 December 2012
53 years old
Director
BORLAND, Scot
Appointed Date: 19 December 2012
57 years old

Resigned Directors

Director
COWIE, Simon Henry Dyer
Resigned: 31 October 2015
Appointed Date: 19 December 2012
52 years old
Director
DAVIDSON, Graham John
Resigned: 20 October 2015
Appointed Date: 19 December 2012
40 years old
Director
LINTS, Henry John
Resigned: 20 October 2015
Appointed Date: 19 December 2012
74 years old
Director
SMITH, Craig Ronald
Resigned: 20 October 2015
Appointed Date: 17 December 2012
55 years old

Persons With Significant Control

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

BME SERVICES LIMITED Events

17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Termination of appointment of Simon Henry Dyer Cowie as a director on 31 October 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015
Director's details changed for Mr Simon Henry Dyer Cowie on 1 May 2015
...
... and 20 more events
31 Dec 2012
Statement of capital following an allotment of shares on 19 December 2012
  • GBP 200
31 Dec 2012
Appointment of Mr Graham John Davidson as a director
31 Dec 2012
Appointment of Mr Henry John Lints as a director
31 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2012
Incorporation

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