BUE MARINE TURKMENISTAN LIMITED
Overview
| Company Name | BUE MARINE TURKMENISTAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167536 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUE MARINE TURKMENISTAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUE MARINE TURKMENISTAN LIMITED located?
| Registered Office Address | Third Floor, 2 Semple Street EH3 8BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUE MARINE TURKMENISTAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASPIAN TESTING SERVICES LTD. | Oct 03, 1996 | Oct 03, 1996 |
| SCANPIER LIMITED | Aug 07, 1996 | Aug 07, 1996 |
What are the latest accounts for BUE MARINE TURKMENISTAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BUE MARINE TURKMENISTAN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 07, 2023 |
What are the latest filings for BUE MARINE TURKMENISTAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Third Floor, 2 Semple Street Edinburgh EH3 8BL on Nov 13, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 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 Narayama 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BUE MARINE TURKMENISTAN 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 | Semple Street EH3 8BL Edinburgh Third Floor, 2 | 291498710001 | |||||||||||
| HELWEG, Martin | Director | Semple Street EH3 8BL Edinburgh Third Floor, 2 | United Arab Emirates | Danish | Director | 286370930001 | ||||||||
| NARUMANCHI VENKATA LAKSHMI, Narayama Prasad | Director | Semple Street EH3 8BL Edinburgh Third Floor, 2 | United Arab Emirates | Indian | Director | 267094430001 | ||||||||
| 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 | ||||||||||
| 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 | Finance Director | 35011780001 | ||||||||
| CUNNINGHAM, Edward Brandwood | Director | 8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | United Kingdom | British | Company Director | 376910001 | ||||||||
| DAGA, Jay Kumar | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | 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 | ||||||||
| FRIEND, Robert Bromley Nessbitt | Director | 18 St Marys Drive AB41 9LW Ellon Aberdeenshire | British | Engineer | 6028890001 | |||||||||
| GILL, Peter Godfrey William | Director | 41 Salisbury Calderwood G74 3QF East Kilbride Strathclyde | British | Technical Director | 33419270001 | |||||||||
| KOFOD-OLSEN, Rene | Director | Jumeirah Lakes Towers 282800 Dubai Almas Tower United Arab Emirates | United Arab Emirates | Danish | Chief Executive Officer | 196619410001 | ||||||||
| 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 | Company Director | 65165500002 | ||||||||
| THOMAS, Stephen Rowland | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | Uae | British | Director | 116299880001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BUE MARINE TURKMENISTAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bue Caspian Limited | Jun 30, 2016 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BUE MARINE TURKMENISTAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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