BME SERVICES LIMITED

Key Data

Status

Active

Company No.

SC438934

Incorporation date

17/12/2012

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2012)

26/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

12/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

24/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

14/08/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

08/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

12/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

20/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

19/03/2020

Notification of Bme Ventures Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

19/03/2020

Cessation of Bme Holdings Limited as a person with significant control on 2019-05-31

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

25/10/2019

Appointment of Mr Kristoffer Jack Borland as a director on 2019-10-25

View PDF (2 pages)

19/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

09/05/2018

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)

09/05/2018

Appointment of Infinity Secretaries Limited as a secretary on 2018-05-04

View PDF (2 pages)

17/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

17/12/2017

Notification of Scot Borland as a person with significant control on 2016-04-06

View PDF (2 pages)

30/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

17/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

01/04/2016

Termination of appointment of Simon Henry Dyer Cowie as a director on 2015-10-31

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

17/12/2015

Director's details changed for Mr Simon Henry Dyer Cowie on 2015-05-01

View PDF (2 pages)

17/12/2015

Director's details changed for Mr Scot Borland on 2015-05-01

View PDF (2 pages)

17/12/2015

Director's details changed for Mrs Michelle Borland on 2015-05-02

View PDF (2 pages)

10/12/2015

Certificate of change of name

View PDF (3 pages)

13/11/2015

Certificate of change of name

View PDF (3 pages)

13/11/2015

Resolutions

View PDF (4 pages)

13/11/2015

Termination of appointment of Graham John Davidson as a director on 2015-10-20

View PDF (2 pages)

13/11/2015

Termination of appointment of Henry John Lints as a director on 2015-10-20

View PDF (2 pages)

13/11/2015

Termination of appointment of Craig Ronald Smith as a director on 2015-10-20

View PDF (2 pages)

13/11/2015

Previous accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (3 pages)

13/11/2015

Registered office address changed from Davidson House Miller Street Aberdeen AB11 5AN to 37 Albert Street Aberdeen AB25 1XU on 2015-11-13

View PDF (2 pages)

11/11/2015

Auditor's resignation

View PDF (1 pages)

09/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-17

View PDF (21 pages)

09/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-12-17

View PDF (21 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

14/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (7 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (13 pages)

10/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (8 pages)

31/12/2012

Appointment of Mrs Michelle Borland as a director

View PDF (3 pages)

31/12/2012

Appointment of Simon Henry Dyer Cowie as a director

View PDF (3 pages)

31/12/2012

Appointment of Mr Scot Borland as a director

View PDF (3 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-12-19

View PDF (4 pages)

31/12/2012

Appointment of Mr Graham John Davidson as a director

View PDF (3 pages)

31/12/2012

Appointment of Mr Henry John Lints as a director

View PDF (3 pages)

31/12/2012

Resolutions

View PDF (23 pages)

17/12/2012

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-18.04 % *

* during past year

Cash in Bank

£196,918.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
9
871.34K
-
0.00
240.26K
-

2022
10
692.91K
-
0.00
196.92K
-

2022
10
692.91K
-
0.00
196.92K
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

692.91K £-20.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

196.92K £-18.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Borland, Kristoffer Jack	Director	25/10/2019 - Present	8
Cowie, Simon Henry Dyer	Director	19/12/2012 - 31/10/2015	296
Borland, Scot	Director	19/12/2012 - Present	19
Borland, Michelle	Director	19/12/2012 - Present	4

Persons with Significant Control

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

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Description

About BME SERVICES LIMITED

BME SERVICES LIMITED is an(a) Active company incorporated on 17/12/2012 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 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BME SERVICES LIMITED?

BME SERVICES LIMITED is currently Active. It was registered on 17/12/2012 .

Where is BME SERVICES LIMITED located?

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

What does BME SERVICES LIMITED do?

BME SERVICES LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does BME SERVICES LIMITED have?

BME SERVICES LIMITED had 10 employees in 2022.

What is the latest filing for BME SERVICES LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-19 with no updates.