Bue Kazakhstan Limited in 19 Canning Street EDINBURGH

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 24 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.

At present 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 26 April 2024, there were 11 ex directors - Rene K., Robert 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	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 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

Rene K.

Position: Director

Appointed: 06 April 2015

Resigned: 15 March 2020

Robert D.

Position: Director

Appointed: 06 April 2015

Resigned: 18 August 2021

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

Carl R.

Position: Director

Appointed: 01 September 2000

Resigned: 08 June 2009

Peter G.

Position: Director

Appointed: 01 September 2000

Resigned: 15 July 2005

Janess A.

Position: Director

Appointed: 01 September 2000

Resigned: 15 August 2008

Hbjg Secretarial Limited

Position: Corporate Secretary

Appointed: 24 July 2000

Resigned: 05 January 2022

Henderson Boyd Jackson Limited

Position: Corporate 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

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, May 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, May 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, January 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 19th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, December 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, December 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, December 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2015 filed on: 7th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2014 filed on: 14th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 14, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 27th, May 2014	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, August 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2013 filed on: 14th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2012 filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, December 2011	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2011 filed on: 9th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2010 filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, June 2010	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, September 2009	accounts	Free Download (27 pages)
363a	Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (2 pages)
363a	Period up to November 11, 2008 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, September 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, February 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, February 2008	accounts	Free Download (25 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, January 2007	accounts	Free Download (18 pages)
363s	Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 31, 2006 (Registered office changed on 31/08/06)	annual return
363s	Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (8 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (8 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (16 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, February 2004	accounts	Free Download (14 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	Period up to August 20, 2003 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 20, 2003 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, August 2002	accounts	Free Download (13 pages)
363s	Period up to August 12, 2002 - Annual return with full member list filed on: 12th, August 2002	annual return
363s	Period up to August 12, 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 14th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 14th, May 2001	accounts	Free Download (1 page)

Bue Kazakhstan Limited EDINBURGH

Bue Kazakhstan Limited Address / Contact

Company Information / Profile

Company staff

Narayana N.

Martin H.

Narayana N.

Rene K.

Robert D.

Jay D.

Roy D.

Fazel F.

Stephen T.

William M.

Anjan M.

Carl R.

Peter G.

Janess A.

Hbjg Secretarial Limited

Henderson Boyd Jackson Limited

People with significant control

Company previous names

Company filings

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