Bue Marine Turkmenistan Limited in 19 Canning Street EDINBURGH

Bue Marine Turkmenistan Limited EDINBURGH

Bue Marine Turkmenistan started in year 1996 as Private Limited Company with registration number SC167536. The Bue Marine Turkmenistan company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Edinburgh at Exchange Tower. Postal code: EH3 8EH. Since Wed, 22nd Mar 2000 Bue Marine Turkmenistan Limited is no longer carrying the name Caspian Testing Services.

At present there are 2 directors in the the firm, namely Martin H. and Narayama N.. In addition one secretary - Narayana N. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - George T. who worked with the the firm until 10 October 1997.

Bue Marine Turkmenistan 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	SC167536
Date of Incorporation	Wed, 7th Aug 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Narayana N.

Position: Secretary

Appointed: 05 January 2022

Martin H.

Position: Director

Appointed: 18 August 2021

Narayama N.

Position: Director

Appointed: 11 February 2020

Hbj Secretarial Limited

Position: Corporate Secretary

Resigned: 05 January 2022

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

Peter G.

Position: Director

Appointed: 30 June 2003

Resigned: 15 July 2005

Janess A.

Position: Director

Appointed: 27 June 2003

Resigned: 15 August 2008

Edward C.

Position: Director

Appointed: 09 July 1997

Resigned: 15 July 2005

Carl R.

Position: Director

Appointed: 17 September 1996

Resigned: 08 June 2009

Robert F.

Position: Director

Appointed: 17 September 1996

Resigned: 09 March 2000

George T.

Position: Secretary

Appointed: 17 September 1996

Resigned: 10 October 1997

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Bue Caspian Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a company limited by shares", 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 Caspian Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc137320
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Caspian Testing Services	March 22, 2000
Scanpier	October 3, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, May 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, January 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, March 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, December 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, December 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 7th Aug 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 100.00 GBP	capital
AR01	Annual return drawn up to Thu, 7th Aug 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Aug 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 7th Aug 2013 with full list of members filed on: 31st, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 31st Aug 2013: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, August 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 7th Aug 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, December 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 7th Aug 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 7th Aug 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, June 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, September 2009	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, September 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, February 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, February 2008	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, January 2007	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, February 2004	accounts	Free Download (13 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 up to Tue, 19th Aug 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 19th Aug 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, September 2001	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 29th Aug 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Aug 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Sep 2000 with shareholders record filed on: 12th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Sep 2000 with shareholders record filed on: 12th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Aug 1999 with shareholders record filed on: 20th, August 1999	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Aug 1999 with shareholders record filed on: 20th, August 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 15th, March 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 15th, March 1999	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 1st Oct 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Oct 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 8th, April 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 8th, April 1998	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 4th Feb 1998 with shareholders record filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th Feb 1998 with shareholders record filed on: 4th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 30th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 30th, October 1996	accounts	Free Download (1 page)

Bue Marine Turkmenistan Limited EDINBURGH

Bue Marine Turkmenistan Limited Address / Contact

Company Information / Profile

Company staff

Narayana N.

Martin H.

Narayama N.

Hbj Secretarial Limited

Rene K.

Robert D.

Jay D.

Roy D.

Fazel F.

Stephen T.

William M.

Anjan M.

Peter G.

Janess A.

Edward C.

Carl R.

Robert F.

George T.

People with significant control

Company previous names

Company filings

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