Bue Kazakhstan Limited EDINBURGH


Bue Kazakhstan started in year 2000 as Private Limited Company with registration number SC209405. The Bue Kazakhstan company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Edinburgh at Exchange Tower. Postal code: EH3 8EH. Since August 30, 2000 Bue Kazakhstan Limited is no longer carrying the name Hbj 521.

The company has 2 directors, namely Narayana N., Robert D.. Of them, Robert D. has been with the company the longest, being appointed on 6 April 2015 and Narayana N. has been with the company for the least time - from 11 February 2020. As of 12 August 2020, there were 10 ex directors - Rene K., Jay D. and others listed below. There were no ex secretaries.

Bue Kazakhstan Limited Address / Contact

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

Company Information / Profile

Registration Number SC209405
Date of Incorporation Mon, 24th Jul 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 31st Dec 2020 (141 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 7th Aug 2021 (2021-08-07)
Last confirmation statement dated Fri, 24th Jul 2020

Company staff

Narayana N.

Position: Director

Appointed: 11 February 2020

Robert D.

Position: Director

Appointed: 06 April 2015

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 24 July 2000

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: 01 September 2000

Resigned: 15 July 2005

Carl R.

Position: Director

Appointed: 01 September 2000

Resigned: 08 June 2009

Janess A.

Position: Director

Appointed: 01 September 2000

Resigned: 15 August 2008

Henderson Boyd Jackson Limited

Position: Nominee Director

Appointed: 24 July 2000

Resigned: 01 September 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Bue Marine Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, 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
right to appoint and remove directors
significiant influence or control

Company previous names

Hbj 521 August 30, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
Full accounts data made up to December 31, 2018
filed on: 16th, December 2019
Free Download (37 pages)

Company search

Advertisements