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- BME SERVICES LIMITED
BME SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BME SERVICES LIMITED
COMPANY NUMBER
SC438934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
17/12/2012
(11 years and 11 months old)
WEBSITE
http://scotoil.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/11/2015
10/12/2015
BME OFFSHORE SERVICES LIMITED
View all previous names
Previous Names
13/11/2015 10/12/2015 BME OFFSHORE SERVICES LIMITED
17/12/2012 13/11/2015 SCOTOIL OFFSHORE SERVICES LIMITED
ABERDEEN
AB10 1UT
Telephone: 01224571491
TPS: No
5 Carden Place
ABERDEEN
AB10 1UT
Telephone: 571491
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BME VENTURES LIMITED | Active - Accounts Filed | View Report |
BME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2012 - Present (11 years and 11 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
19/12/2012 - Present (11 years and 11 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
04/05/2018 - Present (6 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 163 Past: 286 |
View Report |
25/10/2019 - Present (5 years and 1 months) Born in Jun 1997 (age: 27) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
17/12/2012 - 20/10/2015 (2 years and 10 months) Born in Oct 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BME VENTURES LIMITED | Active - Accounts Filed | View Report |
BME GROUP U.K. LIMITED | Active - Accounts Filed | View Report |
BME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BME LIGHTS LIMITED | Non-Trading | View Report |
BME OIL TOOLS LIMITED | Company is dissolved | View Report |
BME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 17/08/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 01/02/2021 | Event: New Accounts filed |
Date: 29/03/2020 | Event: New Accounts filed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Board Member Kristoffer Jack Borland (926376764) Appointed |
Date: 22/06/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: INFINITY SECRETARIES LIMITED (924619616) has left the board |
Date: 25/05/2018 | Event: New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
Date: 24/05/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Company Secretary INFINITY SECRETARIES LIMITED (924619616) Appointed |
Date: 14/05/2018 | Event: Change in Reg. Office |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 22/12/2016 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: Simon Henry Dyer Cowie (910427766) has left the board |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: New Annual Return filed |
Date: 17/11/2015 | Event: Henry John Lints (900043117) has left the board |
Date: 17/11/2015 | Event: Craig Ronald Smith (916372273) has left the board |
Date: 17/11/2015 | Event: Graham John Davidson (916634397) has left the board |
Date: 17/11/2015 | Event: Change in Reg. Office |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: Simon Henry Dyer Cowie (917463954) has left the board |
Date: 09/01/2013 | Event: New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
Date: 03/01/2013 | Event: New Board Member Henry John Lints (900043117) Appointed |
Date: 03/01/2013 | Event: New Board Member Michelle Borland (913453375) Appointed |
Date: 03/01/2013 | Event: New Board Member Scot Borland (910114421) Appointed |
Date: 03/01/2013 | Event: New Board Member Simon Henry Dyer Cowie (917463954) Appointed |
Date: 03/01/2013 | Event: New Board Member Graham John Davidson (916634397) Appointed |
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