BME HOLDINGS LIMITED
BME HOLDINGS LIMITED is an active private limited company, incorporated on 24 October 2008. The nature of the business is Activities of head offices. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BME HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC350377 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/10/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 CARDEN PLACE |
---|
Post Town | ABERDEEN |
---|
Country | SCOTLAND |
---|
Postcode | AB10 1UT |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/11/2024 |
---|
Last Made Up Date | 24/10/2023 |
---|
Return
Next Due Date | 21/11/2016 |
---|
Last Made Up Date | 24/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
BME HOLDINGS LIMITED
Directors
(The company's officers)
MR KRISTOFFER JACK BORLAND
(~26 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/10/2019
MRS MICHELLE BORLAND
(~52 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/10/2008
MR SCOT BORLAND
(~56 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/09/2010
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
Appointed on 12/05/2011
Connections
(Shared officers)
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BME HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1UT.
Map of BME HOLDINGS LIMITED at local scale
Map of BME HOLDINGS LIMITED at district scale
More Companies in AB10 1UT
Other companies with registered offices in AB10 1UT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)