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 2020, are next due on 30 June 2022, 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.

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Company Information

Company NumberSC350377
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2022
Accounts Last Made Up Date30/09/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/11/2022
Last Made Up Date24/10/2021

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~24 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
(~49 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
(~54 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
  • Current Secretary
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
Source: Companies House
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 local scale
Map of BME HOLDINGS LIMITED at district scale
Map of BME HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Source: Companies House
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)