BUE MARITIME SERVICES LIMITED
Overview
| Company Name | BUE MARITIME SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC164483 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUE MARITIME SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BUE MARITIME SERVICES LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUE MARITIME SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BUE MARITIME SERVICES LIMITED?
| Annual Return |
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What are the latest filings for BUE MARITIME SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Robert Emanuel Desai as a director on Apr 06, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Rene Kofod-Olsen as a director on Apr 06, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Rowland Thomas as a director on Apr 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy William Vickers Donaldson as a director on Feb 12, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Hbjgw Secretarial Limited on Apr 28, 2011 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Jay Kumar Daga as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Fazel Fazelbhoy as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Roy William Vickers Donaldson on Mar 27, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Fazel Akbar Fazelbhoy on Mar 27, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen Rowland Thomas on Mar 27, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Rowland Thomas on Mar 27, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Roy William Vickers Donaldson on Mar 27, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Fazel Akbar Fazelbhoy on Mar 27, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of BUE MARITIME SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| DAGA, Jay Kumar | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | United Arab Emirates | Indian | 165156820001 | |||||||||
| DESAI, Robert Emanuel | Director | Jumeirah Lakes Towers 282800 Dubai Almas Tower United Arab Emirates | United Arab Emirates | Swedish | 196613470001 | |||||||||
| KOFOD-OLSEN, Rene | Director | Jumeirah Lakes Towers 282800 Dubai Almas Tower United Arab Emirates | United Arab Emirates | Danish | 196619410001 | |||||||||
| TAYLOR, George Alastair | Secretary | 1 Hillpark Crescent EH4 7BG Edinburgh Midlothian | British | 200330002 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| 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 | |||||||||
| DONALDSON, Roy William Vickers | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | Uae | British | 147114450001 | |||||||||
| 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 | ||||||||||
| MILLS, William Ali | Director | PO BOX 12068 UAE Dubai Uae | British | 106809690001 | ||||||||||
| MITRA, Anjan | Director | Villa No 9 273 Al Wasl Rd Jumeirah Dubai Uae | Indian | 106813320001 | ||||||||||
| ROLASTON, Carl Geoffrey | Director | Villa 9 Cluster 36 Jumeirah Islands Dubai United Arab Emirates | United Arab Emirates | British | 65165500002 | |||||||||
| THOMAS, Stephen Rowland | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | Uae | British | 116299880001 |
Does BUE MARITIME SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 27, 2003 Delivered On Jul 15, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 08, 1999 Delivered On Jul 19, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 11, 1997 Delivered On Jul 18, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 11, 1997 Delivered On Jul 14, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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