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BME HOLDINGS LIMITED

Company number SC350377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
11 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
25 Oct 2019 AP01 Appointment of Mr Kristoffer Jack Borland as a director on 25 October 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
24 Oct 2019 PSC05 Change of details for Bme Ventures Limited as a person with significant control on 24 October 2019
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 30 September 2017
09 May 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 9 May 2018
09 May 2018 CH04 Secretary's details changed for Infinity Secretaries Limited on 4 May 2018
29 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
29 Oct 2017 PSC01 Notification of Scot Borland as a person with significant control on 6 April 2016
30 May 2017 AA Total exemption full accounts made up to 30 September 2016
17 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016