BME HOLDINGS LIMITED
Company number SC350377 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | DIRECTOR APPOINTED MR KRISTOFFER JACK BORLAND | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / BME VENTURES LIMITED / 24/10/2019 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 04/05/2018 | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU | View document |
| 29 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOT BORLAND | View document |
| 29 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | PREVSHO FROM 31/03/2017 TO 30/09/2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jun 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 25 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT BORLAND / 08/01/2014 | View document |
| 24 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BORLAND / 08/01/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012 | View document |
| 24 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 May 2011 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED | View document |
| 25 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009 | View document |
| 25 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR SCOT BORLAND | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Dec 2009 | PREVSHO FROM 31/10/2009 TO 30/09/2009 | View document |
| 26 Oct 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 25 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BORLAND / 01/10/2009 | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COWIE | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED MRS MICHELLE BORLAND | View document |
| 24 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |