BME SERVICES LIMITED

Company number SC438934 ·

Active

62 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
12 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Aug 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-19 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 · 9 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
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
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
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
19 Mar 2020 CESSATION OF BME HOLDINGS LIMITED AS A PSC View document
19 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BME VENTURES LIMITED View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
25 Oct 2019 DIRECTOR APPOINTED MR KRISTOFFER JACK BORLAND 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
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, 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 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU View document
9 May 2018 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED View document
17 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
17 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOT BORLAND View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE View document
17 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY DYER COWIE / 01/05/2015 View document
17 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
17 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT BORLAND / 01/05/2015 View document
17 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BORLAND / 02/05/2015 View document
10 Dec 2015 COMPANY NAME CHANGED BME OFFSHORE SERVICES LIMITED CERTIFICATE ISSUED ON 10/12/15 View document
13 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH View document
13 Nov 2015 PREVSHO FROM 31/12/2015 TO 30/09/2015 View document
13 Nov 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM DAVIDSON HOUSE MILLER STREET ABERDEEN AB11 5AN View document
13 Nov 2015 COMPANY NAME CHANGED SCOTOIL OFFSHORE SERVICES LIMITED CERTIFICATE ISSUED ON 13/11/15 View document
13 Nov 2015 CHANGE OF NAME 19/10/2015 View document
13 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIDSON View document
13 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY LINTS View document
11 Nov 2015 AUDITOR'S RESIGNATION View document
9 Nov 2015 SECOND FILING WITH MUD 17/12/13 FOR FORM AR01 View document
9 Nov 2015 SECOND FILING WITH MUD 17/12/14 FOR FORM AR01 View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
31 Dec 2012 ADOPT ARTICLES 19/12/2012 View document
31 Dec 2012 DIRECTOR APPOINTED MR SCOT BORLAND View document
31 Dec 2012 DIRECTOR APPOINTED MR GRAHAM JOHN DAVIDSON View document
31 Dec 2012 19/12/12 STATEMENT OF CAPITAL GBP 200 View document
31 Dec 2012 DIRECTOR APPOINTED MRS MICHELLE BORLAND View document
31 Dec 2012 DIRECTOR APPOINTED MR HENRY JOHN LINTS View document
31 Dec 2012 DIRECTOR APPOINTED SIMON HENRY DYER COWIE View document
17 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document