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BME HOLDINGS LIMITED

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BME HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC350377

Incorporation date

24/10/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

5 Carden Place, Aberdeen AB10 1UTCopy
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Latest events (Record since 24/10/2008)
dot icon27/10/2025
Confirmation statement made on 2025-10-24 with no updates
View PDF (3 pages)
dot icon12/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-24 with no updates
View PDF (3 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon08/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon12/08/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon25/10/2019
Appointment of Mr Kristoffer Jack Borland as a director on 2019-10-25
View PDF (2 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon24/10/2019
Change of details for Bme Ventures Limited as a person with significant control on 2019-10-24
View PDF (2 pages)
dot icon19/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon21/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon09/05/2018
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 2018-05-09
View PDF (1 pages)
dot icon09/05/2018
Secretary's details changed for Infinity Secretaries Limited on 2018-05-04
View PDF (1 pages)
dot icon29/10/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon29/10/2017
Notification of Scot Borland as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/05/2017
Total exemption full accounts made up to 2016-09-30
View PDF (7 pages)
dot icon17/02/2017
Previous accounting period shortened from 2017-03-31 to 2016-09-30
View PDF (1 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (6 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon15/06/2016
Previous accounting period extended from 2015-09-30 to 2016-03-31
View PDF (1 pages)
dot icon25/10/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon24/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2014
Director's details changed for Mrs Michelle Borland on 2014-01-08
View PDF (2 pages)
dot icon24/10/2014
Director's details changed for Mr Scot Borland on 2014-01-08
View PDF (2 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon24/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon24/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon01/03/2012
Secretary's details changed for Infinity Secretaries Limited on 2012-02-24
View PDF (2 pages)
dot icon24/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2011
Termination of appointment of Hall Morrice Secretaries Limited as a secretary
View PDF (1 pages)
dot icon22/08/2011
Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 2011-08-22
View PDF (1 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon12/05/2011
Appointment of Infinity Secretaries Limited as a secretary
View PDF (2 pages)
dot icon25/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2010
Secretary's details changed for Hall Morrice Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon24/09/2010
Appointment of Mr Scot Borland as a director
View PDF (2 pages)
dot icon09/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon01/12/2009
Previous accounting period shortened from 2009-10-31 to 2009-09-30
View PDF (1 pages)
dot icon26/10/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2009
Director's details changed for Mrs Michelle Borland on 2009-10-01
View PDF (2 pages)
dot icon16/02/2009
Appointment terminated director simon cowie
View PDF (1 pages)
dot icon11/11/2008
Director appointed mrs michelle borland
View PDF (1 pages)
dot icon24/10/2008
Incorporation
View PDF (37 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-40.88 % *

* during past year

Cash in Bank

£132,955.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
195.82K
-
0.00
224.89K
-
2022
8
195.18K
-
0.00
132.96K
-
2022
8
195.18K
-
0.00
132.96K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

195.18K £Descended-0.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

132.96K £Descended-40.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Borland, Scot
Director
14/09/2010 - Present
19
Borland, Michelle
Director
30/10/2008 - Present
4
Cowie, Simon Henry Dyer
Director
24/10/2008 - 30/10/2008
296
Borland, Kristoffer Jack
Director
25/10/2019 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BME HOLDINGS LIMITED

BME HOLDINGS LIMITED is an(a) Active company incorporated on 24/10/2008 with the registered office located at 5 Carden Place, Aberdeen AB10 1UT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BME HOLDINGS LIMITED?

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BME HOLDINGS LIMITED is currently Active. It was registered on 24/10/2008 .

Where is BME HOLDINGS LIMITED located?

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BME HOLDINGS LIMITED is registered at 5 Carden Place, Aberdeen AB10 1UT.

What does BME HOLDINGS LIMITED do?

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BME HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BME HOLDINGS LIMITED have?

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BME HOLDINGS LIMITED had 8 employees in 2022.

What is the latest filing for BME HOLDINGS LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-24 with no updates.