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Bme UK Limited

Bme UK Limited is a dissolved company incorporated on 1 September 2006 with the registered office located in Aberdeen, City of Aberdeen. Bme UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
SC307902
Private limited company
Scottish Company
Age
19 years
Incorporated 1 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
37 Albert Street
Aberdeen
AB25 1XU
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Feb 1972
Director • British • Lives in Scotland • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bme Holdings Limited
Infinity Secretaries Limited, Mrs Michelle Borland, and 1 more are mutual people.
Active
Bme Services Limited
Infinity Secretaries Limited, Mrs Michelle Borland, and 1 more are mutual people.
Active
Bme Nitech Limited
Mr Scot Borland and Infinity Secretaries Limited are mutual people.
Active
Bme Lights Limited
Mr Scot Borland and Infinity Secretaries Limited are mutual people.
Active
Bme Ventures Limited
Mr Scot Borland and Infinity Secretaries Limited are mutual people.
Active
Bme Group U.K. Limited
Infinity Secretaries Limited and Mr Scot Borland are mutual people.
Active
Harrison & Reeve Limited
Infinity Secretaries Limited is a mutual person.
Active
Dolphin Energy Limited
Infinity Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£743.71K
Decreased by £316.69K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.01M
Increased by £524.1K (+21%)
Total Liabilities
-£2.09M
Increased by £207.22K (+11%)
Net Assets
£919.34K
Increased by £316.88K (+53%)
Debt Ratio (%)
69%
Decreased by 6.31% (-8%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 22 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 6 Sep 2016
Confirmation Submitted
10 Years Ago on 1 Sep 2015
Small Accounts Submitted
10 Years Ago on 30 Jun 2015
Infinity Secretaries Limited Details Changed
10 Years Ago on 2 Jan 2015
Robert William Taggart Resigned
11 Years Ago on 6 Sep 2014
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Mrs Michelle Borland Details Changed
11 Years Ago on 1 Jan 2014
Mr Robert William Taggart Details Changed
11 Years Ago on 1 Jan 2014
Mr Scot Borland Details Changed
11 Years Ago on 1 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2016
Annual return made up to 1 September 2015 with full list of shareholders
Submitted on 1 Sep 2015
Secretary's details changed for Infinity Secretaries Limited on 2 January 2015
Submitted on 1 Sep 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 30 Jun 2015
Termination of appointment of Robert William Taggart as a director on 6 September 2014
Submitted on 24 Feb 2015
Annual return made up to 1 September 2014 with full list of shareholders
Submitted on 1 Sep 2014
Director's details changed for Mr Scot Borland on 1 January 2014
Submitted on 1 Sep 2014
Director's details changed for Mr Robert William Taggart on 1 January 2014
Submitted on 1 Sep 2014
Director's details changed for Mrs Michelle Borland on 1 January 2014
Submitted on 1 Sep 2014
Repayment History
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