BME NITECH LIMITED
5 CARDEN PLACE, ABERDEEN AB10 1UT- Active
- Private Limited Company
- Company No. SC511494
- Last Updated: 01 Mar 2024
Company Profile
BME NITECH LIMITED was incorporated on Thursday, July 23, 2015 as a Private Limited Company with registered address in ABERDEEN. BME NITECH LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 9 years 7 months and 1 day.
| Name | BME NITECH LIMITED |
|---|---|
| Company number | SC511494 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CARDEN PLACE ABERDEEN AB10 1UT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kristoffer Jack Borland Nationality: British |
Dates: Friday, November 18, 2022 - present
ownership of shares 50 to 75 percent
|
| Bme Ventures Limited Carden Place, AB10 1UT |
Dates: Thursday, October 1, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scot Borland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 18, 2022
significant influence or control
|
| Bme Holdings Limited Albert Street, AB25 1XU |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BME NITECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BME NITECH LIMITED | 23 Jul 2015 |
| BME VENTURES LIMITED | 15 Jan 2016 |