Bue Cygnet Limited in Street, Edinburgh MIDLOTHIAN

Bue Cygnet Limited MIDLOTHIAN

Founded in 2002, Bue Cygnet, classified under reg no. SC227668 is an active company. Currently registered at Exchange Tower, 19 Canning EH3 8EH, Midlothian the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 18th February 2002 Bue Cygnet Limited is no longer carrying the name Hbj 595.

Currently 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 25 April 2024, there were 11 ex directors - Robert D., Rene K. and others listed below. There were no ex secretaries.

Bue Cygnet 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	SC227668
Date of Incorporation	Mon, 4th Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Narayana N.

Position: Secretary

Appointed: 05 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: 18 February 2002

Resigned: 15 July 2005

Janess A.

Position: Director

Appointed: 18 February 2002

Resigned: 15 August 2008

Carl R.

Position: Director

Appointed: 18 February 2002

Resigned: 08 June 2009

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 04 February 2002

Resigned: 05 January 2022

Henderson Boyd Jackson Limited

Position: Corporate Nominee Director

Appointed: 04 February 2002

Resigned: 18 February 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Bue Marine Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Limited Company
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 595	February 18, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, January 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, March 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, December 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 4th February 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 7th March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 4th February 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 27th, May 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to Tuesday 4th February 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 4th March 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 4th February 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 4th February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 2nd, December 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 4th February 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, June 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 4th February 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, September 2009	accounts	Free Download (23 pages)
363a	Annual return made up to Thursday 9th April 2009 filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, September 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, February 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, February 2008	accounts	Free Download (21 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, January 2007	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, July 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 18th February 2004 filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th February 2004 filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, February 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 2nd March 2003 filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 2nd March 2003 filed on: 2nd, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (17 pages)

Bue Cygnet Limited MIDLOTHIAN

Bue Cygnet 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.

Addleshaw Goddard (scotland) Secretarial Limited

Henderson Boyd Jackson Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us