BME NITECH LIMITED

BME NITECH LIMITED is an active private limited company, incorporated on 23 July 2015. The nature of the business is Manufacture of electric lighting equipment. 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 NITECH LIMITED previously had the company name BME VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC511494
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date20/08/2016
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment

Company Name History

From 15/01/2016 onwards:
BME NITECH LIMITED
Prior to 15/01/2016:
BME VENTURES 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
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 07/08/2015
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 23/07/2015

Shareholders

(Persons of Significant Control)
Mr Kristoffer Jack Borland
(~26 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 18/11/2022

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 NITECH LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of BME NITECH LIMITED at local scale
Map of BME NITECH LIMITED at local scale
Map of BME NITECH LIMITED at district scale
Map of BME NITECH 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:

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)