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Bme Services Limited (Companies House Registration Number SC438934) is a private limited company legally formed on 2012-12-17 originating in Scotland. This enterprise is located at 5 Carden Place, Aberdeen AB10 1UT. Having undergone a change in 2015-12-10, the previous name this enterprise used was Bme Offshore Services Limited. Bme Services Limited is operating under Standard Industrial Classification: 77390 which stands for "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Bme Services Limited
Number SC438934
Date of Incorporation: 2012-12-17
End of financial year: 30 September
Address: 5 Carden Place, Aberdeen, AB10 1UT
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Kristoffer B. (appointed on 25 October 2019), Michelle B. (appointment date: 19 December 2012), Scot B. (appointed on 19 December 2012). The official register lists 3 persons of significant control, namely: Bme Ventures Limited can be found at Carden Place, AB10 1UT Aberdeen. This corporate PSC owns over 3/4 of shares,. Scot B. has substantial control or influence, Bme Holdings Limited can be found at Albert Street, AB25 1XU Aberdeen. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 358,155 319,775 735,457 1,070,208 968,721 1,085,485 673,923 708,343 948,241
Total Assets Less Current Liabilities 136,300 124,959 124,412 339,718 575,391 536,695 144,993 159,865 330,528
Fixed Assets 45,496 40,288 - - - - 985,143 1,031,201 1,023,433
Number Shares Allotted - 200 - - - - - - -
Shareholder Funds 127,201 124,959 - - - - - - -
Tangible Fixed Assets 45,496 40,288 - - - - - - -

People with significant control

Bme Ventures Limited
31 May 2019
Address 5 Carden Place, Aberdeen, AB10 1UT, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc524449
Nature of control: 75,01-100% shares
Scot B.
6 April 2016
Nature of control: significiant influence or control
Bme Holdings Limited
6 April 2016 - 31 May 2019
Address 37 Albert Street, Aberdeen, AB25 1XU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc350377
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 19th March 2024
filed on: 19th, March 2024 | confirmation statement 		Free Download (3 pages)

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