BME VENTURES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC524449

Status Active

Incorporation Date 18 January 2016

Company Type Private Limited Company

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

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration seven events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 30 September 2016; Confirmation statement made on 17 January 2017 with updates; Second filing of SH01 previously delivered to Companies House. The most likely internet sites of BME VENTURES LIMITED are www.bmeventures.co.uk, and www.bme-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Ventures Limited is a Private Limited Company. The company registration number is SC524449. Bme Ventures Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Bme Ventures 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 "Activities of head offices".

Current Directors

Secretary

INFINITY SECRETARIES LIMITED

Appointed Date: 18 January 2016

Director

BORLAND, Scot

Appointed Date: 18 January 2016
58 years old

Resigned Directors

Director

COWIE, Simon Henry Dyer

Resigned: 18 January 2016
Appointed Date: 18 January 2016
52 years old

Persons With Significant Control

Mr Scot Borland

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

BME VENTURES LIMITED Events

17 Feb 2017

Previous accounting period shortened from 31 January 2017 to 30 September 2016

17 Jan 2017

Confirmation statement made on 17 January 2017 with updates

22 Apr 2016

Second filing of SH01 previously delivered to Companies House

05 Mar 2016

Statement of capital following an allotment of shares on 25 January 2016

GBP 19,000,000

ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/04/2016

29 Jan 2016

Termination of appointment of Simon Henry Dyer Cowie as a director on 18 January 2016

29 Jan 2016

Appointment of Mr Scot Borland as a director on 18 January 2016

18 Jan 2016

Incorporation
Statement of capital on 2016-01-18

GBP 1

MODEL ARTICLES ‐ Model articles adopted

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