Bue Bulkers Limited in Street, Edinburgh MIDLOTHIAN

Bue Bulkers Limited MIDLOTHIAN

Founded in 2003, Bue Bulkers, classified under reg no. SC246300 is an active company. Currently registered at Exchange Tower, 19 Canning EH3 8EH, Midlothian the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-04-16 Bue Bulkers Limited is no longer carrying the name Hbj 645.

At the moment there are 2 directors in the the company, namely Martin H. and Narayana N.. In addition one secretary - Narayana N. - is with the firm. As of 14 May 2024, there were 11 ex directors - Robert D., Rene K. and others listed below. There were no ex secretaries.

Bue Bulkers Limited Address / Contact

Office Address	Exchange Tower, 19 Canning
Office Address2	Street, Edinburgh
Town	Midlothian
Post code	EH3 8EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC246300
Date of Incorporation	Mon, 24th Mar 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Narayana N.

Position: Secretary

Appointed: 03 January 2022

Martin H.

Position: Director

Appointed: 18 August 2021

Narayana N.

Position: Director

Appointed: 11 February 2020

Robert D.

Position: Director

Appointed: 06 April 2015

Resigned: 18 August 2021

Rene K.

Position: Director

Appointed: 06 April 2015

Resigned: 15 March 2020

Jay D.

Position: Director

Appointed: 28 November 2011

Resigned: 22 January 2020

Roy D.

Position: Director

Appointed: 08 June 2009

Resigned: 12 February 2015

Fazel F.

Position: Director

Appointed: 01 May 2008

Resigned: 30 May 2011

Stephen T.

Position: Director

Appointed: 13 June 2006

Resigned: 06 April 2015

William M.

Position: Director

Appointed: 15 July 2005

Resigned: 01 May 2008

Anjan M.

Position: Director

Appointed: 15 July 2005

Resigned: 13 June 2006

Peter G.

Position: Director

Appointed: 17 April 2003

Resigned: 15 July 2005

Janess A.

Position: Director

Appointed: 17 April 2003

Resigned: 15 August 2008

Carl R.

Position: Director

Appointed: 17 April 2003

Resigned: 08 June 2009

Hbjg Secretarial Limited

Position: Corporate Secretary

Appointed: 24 March 2003

Resigned: 03 January 2022

Hbjg Limited

Position: Corporate Director

Appointed: 24 March 2003

Resigned: 17 April 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Bue Marine Limited from Edinburgh, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bue Marine Limited

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc132816
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hbj 645	April 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, June 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, June 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, January 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, July 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, November 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, December 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, October 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (27 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, April 2016	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, April 2016	incorporation	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 20th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-23: 1.00 GBP	capital
MISC	Section 519 filed on: 8th, August 2014	miscellaneous	Free Download (1 page)
AA	Accounts made up to 2013-12-31 filed on: 29th, May 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 17th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-17: 1.00 GBP	capital
AA	Accounts made up to 2012-12-31 filed on: 30th, August 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Accounts made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Accounts made up to 2010-12-31 filed on: 2nd, December 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Accounts made up to 2009-12-31 filed on: 25th, June 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-24 filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2008-12-31 filed on: 28th, September 2009	accounts	Free Download (25 pages)
363a	Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (6 pages)
AA	Accounts made up to 2007-12-31 filed on: 29th, September 2008	accounts	Free Download (22 pages)
363a	Period up to 2008-04-11 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2006-12-31 filed on: 21st, February 2008	accounts	Free Download (23 pages)
AA	Accounts made up to 2006-12-31 filed on: 21st, February 2008	accounts	Free Download (23 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
287	Registered office changed on 18/05/07 from: 19 canning street edinburgh midlothian EH3 8EH filed on: 18th, May 2007	address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: 19 canning street edinburgh midlothian EH3 8EH filed on: 18th, May 2007	address	Free Download (1 page)
AA	Accounts made up to 2005-12-31 filed on: 5th, January 2007	accounts	Free Download (15 pages)
AA	Accounts made up to 2005-12-31 filed on: 5th, January 2007	accounts	Free Download (15 pages)
363s	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-06-15 (Secretary's particulars changed)	annual return
363s	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-06-15 (Secretary's particulars changed)	annual return
AA	Accounts made up to 2004-12-31 filed on: 25th, July 2005	accounts	Free Download (14 pages)
AA	Accounts made up to 2004-12-31 filed on: 25th, July 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Accounts made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (14 pages)
AA	Accounts made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (14 pages)
363s	Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
CERTNM	Company name changed hbj 645 LIMITEDcertificate issued on 16/04/03 filed on: 16th, April 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed hbj 645 LIMITEDcertificate issued on 16/04/03 filed on: 16th, April 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, March 2003	incorporation	Free Download (17 pages)

Bue Bulkers Limited MIDLOTHIAN

Bue Bulkers Limited Address / Contact

Company Information / Profile

Company staff

Narayana N.

Martin H.

Narayana N.

Robert D.

Rene K.

Jay D.

Roy D.

Fazel F.

Stephen T.

William M.

Anjan M.

Peter G.

Janess A.

Carl R.

Hbjg Secretarial Limited

Hbjg Limited

People with significant control

Company previous names

Company filings

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