Bue Marine Limited in 19 Canning Street EDINBURGH

Bue Marine Limited EDINBURGH

Bue Marine started in year 1991 as Private Limited Company with registration number SC132816. The Bue Marine company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Edinburgh at Exchange Tower. Postal code: EH3 8EH.

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. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - George T. who worked with the the company until 10 October 1997.

Bue Marine 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	SC132816
Date of Incorporation	Mon, 8th Jul 1991
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 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

Stephen T.

Position: Director

Appointed: 28 November 2011

Resigned: 06 April 2015

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

William M.

Position: Director

Appointed: 15 July 2005

Resigned: 01 May 2008

Samir F.

Position: Director

Appointed: 15 July 2005

Resigned: 03 September 2019

David J.

Position: Director

Appointed: 01 January 2005

Resigned: 15 July 2005

Colin R.

Position: Director

Appointed: 17 December 2004

Resigned: 15 July 2005

Michael S.

Position: Director

Appointed: 01 August 1999

Resigned: 24 January 2005

Kevin M.

Position: Director

Appointed: 08 July 1999

Resigned: 15 July 2005

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 10 October 1997

Resigned: 05 January 2022

Janess A.

Position: Director

Appointed: 09 July 1997

Resigned: 15 August 2008

Edward C.

Position: Director

Appointed: 01 July 1994

Resigned: 15 July 2005

Peter G.

Position: Director

Appointed: 13 July 1992

Resigned: 15 July 2005

Carl R.

Position: Director

Appointed: 17 July 1991

Resigned: 08 June 2009

George T.

Position: Secretary

Appointed: 17 July 1991

Resigned: 10 October 1997

George T.

Position: Director

Appointed: 17 July 1991

Resigned: 10 October 1997

Henderson Boyd Jackson Limited

Position: Nominee Director

Appointed: 08 July 1991

Resigned: 17 July 1991

Henderson Boyd Jackson Limited

Position: Nominee Secretary

Appointed: 08 July 1991

Resigned: 08 July 1992

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Topaz Energy and Marine Plc from Manchester, England. The abovementioned PSC is categorised as "a public 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. Another one in the PSC register is Topaz Energy and Marine Limited that put Hamilton, Bermuda as the address. This PSC has a legal form of "a tax exempted private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Topaz Energy And Marine Plc

One St. Peters Square, Manchester, M2 3DE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07445037
Notified on	30 June 2016
Ceased on	18 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Topaz Energy And Marine Limited

Clarendon House Clarendon House, 2 Church Street West, Hamilton, Bermuda, PO Box HM 11, Bermuda

Legal authority	Bermuda Companies Act 1981
Legal form	Tax Exempted Private Limited Liability Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	9577
Notified on	29 May 2016
Ceased on	29 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, May 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, May 2023	accounts	Free Download (37 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 (41 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, December 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, December 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, December 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 19th, July 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-07-19: 1161797.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-06-23 with full list of members filed on: 1st, July 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-06-23 with full list of members filed on: 17th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-17: 1161797.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 27th, May 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, August 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-06-23 with full list of members filed on: 30th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to 2012-06-23 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, December 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-06-23 with full list of members filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-06-23 with full list of members filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, June 2010	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, September 2009	accounts	Free Download (24 pages)
363a	Annual return made up to 2009-07-02 filed on: 2nd, July 2009	annual return	Free Download (6 pages)
363a	Annual return made up to 2009-05-08 filed on: 8th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, September 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, February 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, February 2008	accounts	Free Download (24 pages)
363s	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (8 pages)
363s	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (8 pages)
363a	Annual return made up to 2007-07-18 filed on: 18th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-07-18 filed on: 18th, July 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 16th, January 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 16th, January 2007	accounts	Free Download (34 pages)
363s	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2006-07-31 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, August 2005	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, August 2005	accounts	Free Download (32 pages)
363s	Annual return made up to 2005-08-03 filed on: 3rd, August 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-08-03 filed on: 3rd, August 2005	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 14th, January 2005	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 14th, January 2005	accounts	Free Download (35 pages)
363s	Annual return made up to 2004-07-22 filed on: 22nd, July 2004	annual return	Free Download (11 pages)
363s	Annual return made up to 2004-07-22 filed on: 22nd, July 2004	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 2nd, February 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 2nd, February 2004	accounts	Free Download (30 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 2003-07-07 filed on: 7th, July 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-07-07 filed on: 7th, July 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 27th, August 2002	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 27th, August 2002	accounts	Free Download (29 pages)
363s	Annual return made up to 2002-07-06 filed on: 6th, July 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-07-06 filed on: 6th, July 2002	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 31st, July 2001	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 31st, July 2001	accounts	Free Download (28 pages)
363s	Annual return made up to 2001-06-26 filed on: 26th, June 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-06-26 filed on: 26th, June 2001	annual return	Free Download (10 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 10th, October 2000	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 10th, October 2000	accounts	Free Download (26 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 1999-08-04 filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-04 filed on: 4th, August 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 4th, August 1999	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 4th, August 1999	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 19th, August 1998	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 19th, August 1998	accounts	Free Download (29 pages)
363s	Annual return made up to 1998-07-06 filed on: 6th, July 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1998-07-06 (Director resigned)	annual return
363s	Annual return made up to 1998-07-06 filed on: 6th, July 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-07-29 filed on: 29th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-29 filed on: 29th, July 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 25th, June 1997	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 25th, June 1997	accounts	Free Download (25 pages)
363s	Annual return made up to 1996-07-05 filed on: 5th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-07-05 filed on: 5th, July 1996	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 5th, July 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 5th, July 1996	accounts	Free Download (19 pages)
363s	Annual return made up to 1995-07-11 filed on: 11th, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1995-07-11 (Director's particulars changed)	annual return
363s	Annual return made up to 1995-07-11 filed on: 11th, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1995-07-11 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, July 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, July 1995	accounts	Free Download (18 pages)
363s	Annual return made up to 1994-06-27 filed on: 27th, June 1994	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 27th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 27th, June 1994	accounts	Free Download (15 pages)
363s	Annual return made up to 1994-06-27 filed on: 27th, June 1994	annual return	Free Download (5 pages)
363s	Annual return made up to 1993-06-29 filed on: 29th, June 1993	annual return	Free Download (5 pages)
363s	Annual return made up to 1993-06-29 filed on: 29th, June 1993	annual return	Free Download (5 pages)
363(287)	Director's particulars changed; Registered office changed on 29/06/93	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 29th, June 1993	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 29th, June 1993	accounts	Free Download (13 pages)
363b	Annual return made up to 1992-09-24 with full list of members filed on: 24th, September 1992	annual return	Free Download (6 pages)
363b	Annual return made up to 1992-09-24 with full list of members filed on: 24th, September 1992	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, February 1992	accounts

Bue Marine Limited EDINBURGH

Bue Marine Limited Address / Contact

Company Information / Profile

Company staff

Narayana N.

Martin H.

Narayana N.

Robert D.

Rene K.

Stephen T.

Jay D.

Roy D.

Fazel F.

William M.

Samir F.

David J.

Colin R.

Michael S.

Kevin M.

Hbjgw Secretarial Limited

Janess A.

Edward C.

Peter G.

Carl R.

George T.

George T.

Henderson Boyd Jackson Limited

Henderson Boyd Jackson Limited

People with significant control

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