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Companies House/Aberdeen/Company profile

BME NITECH LIMITED

Active
SC511494·incorporated 2015-07-23
Status
Active
Type
Private Limited Company
Incorporated
2015-07-23
Registered Address
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2016-08-20.

Persons with significant control

BME NITECH LIMITED has 1 person with significant control on file:

  • Mr Kristoffer Jack Borland born 1997 resident in Scotland, British national. Notified 2022-11-18.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Bme Holdings Limited (Scotland reg. Sc350377). Notified 2016-04-06. Ceased 2019-05-31.
    • Owns 75% or more of shares
  • Mr Scot Borland born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-11-18.
    • Has significant influence or control
  • Bme Ventures Limited (Scotland reg. Sc524449). Notified 2020-10-01. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BME NITECH LIMITED has previously traded as:

  • BME VENTURES LIMITED (until 2016-01-15)

Similar UK companies

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