BUE MARINE LIMITED: Filings

  • Overview

    Company NameBUE MARINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC132816
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BUE MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    126 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Appointment of Paul Robert Wilkinson as a director on Oct 08, 2024

    2 pagesAP01

    Termination of appointment of Martin Helweg as a director on Oct 14, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Nov 15, 2023 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Jun 23, 2023

    3 pagesRP04CS01

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Sep 29, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 29/09/2023

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    Full accounts made up to Dec 31, 2020

    38 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Topaz Energy and Marine Limited as a person with significant control on May 29, 2016

    1 pagesPSC07

    Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on Jan 05, 2022

    2 pagesAP03

    Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jan 05, 2022

    1 pagesTM02

    Appointment of Martin Helweg as a director on Aug 18, 2021

    2 pagesAP01

    Termination of appointment of Robert Emanuel Desai as a director on Aug 18, 2021

    1 pagesTM01

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    41 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Rene Kofod-Olsen as a director on Mar 15, 2020

    1 pagesTM01

    Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on Feb 11, 2020

    2 pagesAP01

    Termination of appointment of Jay Kumar Daga as a director on Jan 22, 2020

    1 pagesTM01

    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