BUE CASPIAN LIMITED
Overview
| Company Name | BUE CASPIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC137320 |
| 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 CASPIAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUE CASPIAN 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 CASPIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUE MARINE CASPIAN LIMITED | Apr 23, 1993 | Apr 23, 1993 |
| BUE OFFSHORE SERVICES LIMITED | Jun 19, 1992 | Jun 19, 1992 |
| HENJAC 209 LIMITED | Mar 24, 1992 | Mar 24, 1992 |
What are the latest accounts for BUE CASPIAN 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 CASPIAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for BUE CASPIAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Mar 24, 2025 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 | 38 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on Jan 03, 2022 | 2 pages | AP03 | ||
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jan 03, 2022 | 1 pages | TM02 | ||
Termination of appointment of Robert Emanuel Desai as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Appointment of Martin Helweg as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Satisfaction of charge SC1373200079 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1373200080 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1373200078 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1373200069 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1373200068 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1373200067 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1373200065 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1373200064 in full | 4 pages | MR04 | ||
Who are the officers of BUE CASPIAN 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 | 291095090001 | |||||||||||
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | United Arab Emirates | Indian | Director | 267089340001 | ||||||||
| WILKINSON, Paul Robert | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | United Arab Emirates | British | Director | 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 | Accountant | 35011780001 | ||||||||
| CUNNINGHAM, Edward Brandwood | Director | 8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | United Kingdom | British | Company Director | 376910001 | ||||||||
| DAGA, Jay Kumar | Director | Jumeirah Lakes Towers 282800 Dubai Almas Tower United Arab Emirates | United Arab Emirates | Indian | None | 165156820001 | ||||||||
| DESAI, Robert Emanuel | Director | Jumeirah Lakes Towers 282800 Dubai Almas Tower United Arab Emirates | United Arab Emirates | Swedish | Strategy & Business Development Director | 196613470001 | ||||||||
| DONALDSON, Roy William Vickers | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | Uae | British | Director | 147114450001 | ||||||||
| FAZELBHOY, Fazel Akbar | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | Dubai | Pakistani | Ceo | 130387760001 | ||||||||
| GILL, Peter Godfrey William | Director | 41 Salisbury Calderwood G74 3QF East Kilbride Strathclyde | British | Technical Director | 33419270001 | |||||||||
| HELWEG, Martin | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | United Arab Emirates | Danish | Director | 286370570001 | ||||||||
| KOFOD-OLSEN, Rene | Director | Jumeirah Lakes Towers 282800 Dubai Almas Tower United Arab Emirates | United Arab Emirates | Danish | Chief Executive Officer | 196619410001 | ||||||||
| MACLEOD, George Scott | Director | Glendaruel 28 Drummond Road IV2 4NF Inverness Highland | Scotland | British | Marketing Manager | 1224820002 | ||||||||
| MILLS, William Ali | Director | PO BOX 12068 UAE Dubai Uae | British | Coo Team Limited | 106809690001 | |||||||||
| MITRA, Anjan | Director | Villa No 9 273 Al Wasl Rd Jumeirah Dubai Uae | Indian | Company Executive | 106813320001 | |||||||||
| ROLASTON, Carl Geoffrey | Director | Villa 9 Cluster 36 Jumeirah Islands Dubai United Arab Emirates | United Arab Emirates | British | Managing Director | 65165500002 | ||||||||
| TAYLOR, George Alastair | Director | 1 Hillpark Crescent EH4 7BG Edinburgh Midlothian | Scotland | British | Financial Director | 200330002 | ||||||||
| THOMAS, Stephen Rowland | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | Uae | British | Director | 116299880001 | ||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of BUE CASPIAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bue Marine Limited | Jun 30, 2016 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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