BME VENTURES LIMITED

Company number SC524449 ·

Active

41 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
28 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
12 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
17 Jan 2025 Cessation of Scot Borland as a person with significant control on 2024-10-26 · 1 page View document
17 Jan 2025 Cessation of Michelle Borland as a person with significant control on 2024-10-26 · 1 page View document
1 Nov 2024 Notification of Bme Global Limited as a person with significant control on 2024-10-26 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
5 Aug 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-17 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
18 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-17 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
18 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE BORLAND View document
18 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR SCOT BORLAND / 30/09/2020 View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, WITH 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
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, 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 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, 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 SCOTLAND View document
9 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 04/05/2018 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, 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 31/01/2017 TO 30/09/2016 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
22 Apr 2016 SECOND FILING FOR FORM SH01 View document
5 Mar 2016 25/01/16 STATEMENT OF CAPITAL GBP 19000000 View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE View document
29 Jan 2016 DIRECTOR APPOINTED MR SCOT BORLAND View document
18 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document