BUE CYGNET LIMITED
Overview
| Company Name | BUE CYGNET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC227668 |
| 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 CYGNET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUE CYGNET 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 CYGNET LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 595 LIMITED | Feb 04, 2002 | Feb 04, 2002 |
What are the latest accounts for BUE CYGNET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BUE CYGNET LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 04, 2023 |
What are the latest filings for BUE CYGNET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH to Third Floor, 2 Semple Street Edinburgh EH3 8BL on Nov 13, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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 Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Termination of appointment of Rene Kofod-Olsen as a director on Mar 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 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 | 23 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BUE CYGNET 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 | 291498000001 | |||||||||||
| HELWEG, Martin | Director | Semple Street EH3 8BL Edinburgh Third Floor, 2 | United Arab Emirates | Danish | 286370430001 | |||||||||
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad | Director | Semple Street EH3 8BL Edinburgh Third Floor, 2 | United Arab Emirates | Indian | 267089340001 | |||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080009 | ||||||||||
| ADAMS, Janess | Director | 25 Clarendon Crescent EH49 6AW Linlithgow West Lothian | United Kingdom | British | 35011780001 | |||||||||
| DAGA, Jay Kumar | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | 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, Edinburgh EH3 8EH Midlothian | Uae | British | 147114450001 | |||||||||
| FAZELBHOY, Fazel Akbar | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | Dubai | Pakistani | 130387760001 | |||||||||
| GILL, Peter Godfrey William | Director | 41 Salisbury Calderwood G74 3QF East Kilbride Strathclyde | British | 33419270001 | ||||||||||
| 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 | ||||||||||
| 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, Edinburgh EH3 8EH Midlothian | Uae | British | 116299880001 | |||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of BUE CYGNET 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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Does BUE CYGNET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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