BUE MARINE LIMITED
Overview
| Company Name | BUE MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC132816 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUE MARINE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BUE MARINE LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUE MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENJAC 160 LIMITED | Jul 08, 1991 | Jul 08, 1991 |
What are the latest accounts for BUE MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUE MARINE LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for BUE MARINE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 126 pages | AA | ||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Paul Robert Wilkinson as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Martin Helweg as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 23, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Topaz Energy and Marine Limited as a person with significant control on May 29, 2016 | 1 pages | PSC07 | ||||||
Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on Jan 05, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jan 05, 2022 | 1 pages | TM02 | ||||||
Appointment of Martin Helweg as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Emanuel Desai as a director on Aug 18, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 41 pages | AA | ||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Rene Kofod-Olsen as a director on Mar 15, 2020 | 1 pages | TM01 | ||||||
Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on Feb 11, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Jay Kumar Daga as a director on Jan 22, 2020 | 1 pages | TM01 | ||||||
Who are the officers of BUE MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | 291498640001 | |||||||||||
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | United Arab Emirates | Indian | 267089340001 | |||||||||
| WILKINSON, Paul Robert | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | United Arab Emirates | British | 328157400001 | |||||||||
| TAYLOR, George Alastair | Secretary | 1 Hillpark Crescent EH4 7BG Edinburgh Midlothian | British | 200330002 | ||||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080009 | ||||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 | |||||||||||
| ADAMS, Janess | Director | 25 Clarendon Crescent EH49 6AW Linlithgow West Lothian | United Kingdom | British | 35011780001 | |||||||||
| CUNNINGHAM, Edward Brandwood | Director | 8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | United Kingdom | British | 376910001 | |||||||||
| DAGA, Jay Kumar | Director | Jumeirah Lakes Towers Dubai Almas Tower United Arab Emirates | United Arab Emirates | Indian | 165156820001 | |||||||||
| DESAI, Robert Emanuel | Director | Jumeirah Lakes Towers 282800 Dubai Almas Tower United Arab Emirates | United Arab Emirates | Swedish | 196613470001 | |||||||||
| DONALDSON, Roy William Vickers | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | Uae | British | 147114450001 | |||||||||
| FANCY, Samir Jimmy | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | Oman | Omani | 107862540002 | |||||||||
| FAZELBHOY, Fazel Akbar | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | Dubai | Pakistani | 130387760001 | |||||||||
| GILL, Peter Godfrey William | Director | 41 Salisbury Calderwood G74 3QF East Kilbride Strathclyde | British | 33419270001 | ||||||||||
| HELWEG, Martin | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | United Arab Emirates | Danish | 286370040001 | |||||||||
| JAMIESON, David Campbell Murray | Director | Windspun Headley Fields GU35 8PU Headley Hampshire | United Kingdom | British | 99817180001 | |||||||||
| KOFOD-OLSEN, Rene | Director | Jumeirah Lakes Towers 282800 Dubai Almas Tower United Arab Emirates | United Arab Emirates | Danish | 196619410001 | |||||||||
| MILLS, William Ali | Director | PO BOX 12068 UAE Dubai Uae | British | 106809690001 | ||||||||||
| MURPHY, Kevin Andrew | Director | 22 Chesterford Gardens Hampstead NW3 7DE London | British | 35501380001 | ||||||||||
| ROLASTON, Carl Geoffrey | Director | Villa 9 Cluster 36 Jumeirah Islands Dubai United Arab Emirates | United Arab Emirates | British | 65165500002 | |||||||||
| RUTHERFORD, Colin | Director | 4 Henderland Road EH12 6BB Edinburgh Midlothian | United Kingdom | British | 39515100002 | |||||||||
| SALTER, Michael John Lawrence | Director | Kingdom Glassel AB31 4BY Banchory Kincardineshire | Scotland | British | 514740002 | |||||||||
| TAYLOR, George Alastair | Director | 1 Hillpark Crescent EH4 7BG Edinburgh Midlothian | Scotland | British | 200330002 | |||||||||
| THOMAS, Stephen Rowland | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | Oman | British | 165156660001 | |||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of BUE MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Topaz Energy And Marine Plc | Jun 30, 2016 | St. Peters Square M2 3DE Manchester One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Topaz Energy And Marine Limited | May 29, 2016 | Clarendon House 2 Church Street West HM 11 Hamilton Clarendon House Bermuda Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BUE MARINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0