Company Information for

BUE CYGNET LIMITED

THIRD FLOOR, 2, SEMPLE STREET, EDINBURGH, EH3 8BL,

Company Registration Number

SC227668

Private Limited Company

Liquidation

About Bue Cygnet Ltd

BUE CYGNET LIMITED was founded on 2002-02-04 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Bue Cygnet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BUE CYGNET LIMITED
Legal Registered Office
THIRD FLOOR, 2
SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH3

Filing Information

Company NumberSC227668
Date formed2002-02-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/02/2016
Filing return next due04/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-07 10:48:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Addleshaw Goddard (scotland) Secretarial Limited Company Secretary 2002-02-04
Jay Kumar Daga Director NONE 2011-11-28 UNITED ARAB EMIRATES
Robert Emanuel Desai Director STRATEGY & BUSINESS DEVELOPMENT DIRECTOR 2015-04-06 UNITED ARAB EMIRATES
Rene Kofod-olsen Director CHIEF EXECUTIVE OFFICER 2015-04-06 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Rowland Thomas Director 2006-06-13 2015-04-06
Roy William Vickers Donaldson Director 2009-06-08 2015-02-12
Fazel Akbar Fazelbhoy Director 2008-05-01 2011-05-30
Carl Geoffrey Rolaston Director 2002-02-18 2009-06-08
Janess Adams Director 2002-02-18 2008-08-15
William Ali Mills Director 2005-07-15 2008-05-01
Anjan Mitra Director 2005-07-15 2006-06-13
Peter Godfrey William Gill Director 2002-02-18 2005-07-15
Henderson Boyd Jackson Limited Nominated Director 2002-02-04 2002-02-18

Related Directorships for Addleshaw Goddard (scotland) Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Addleshaw Goddard (scotland) Secretarial Limited EARTHBOUND GAMES LTDCompany Secretary 2018-06-27 CURRENT 2016-12-21 Active
Addleshaw Goddard (scotland) Secretarial Limited P & C ADVISORY SERVICES LTDCompany Secretary 2018-04-18 CURRENT 2012-08-09 Liquidation
Addleshaw Goddard (scotland) Secretarial Limited 426 WEST LIMITEDCompany Secretary 2018-03-26 CURRENT 2018-03-26 Active
Addleshaw Goddard (scotland) Secretarial Limited INCOSTA LIMITEDCompany Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited DMW CLEANING & SUPPORT SERVICES LIMITEDCompany Secretary 2017-09-01 CURRENT 2004-01-22 Dissolved 2017-09-12
Addleshaw Goddard (scotland) Secretarial Limited EMPRISE GROUP HOLDINGS LIMITEDCompany Secretary 2017-09-01 CURRENT 2007-04-10 Liquidation
Addleshaw Goddard (scotland) Secretarial Limited EMPRISE PLCCompany Secretary 2017-09-01 CURRENT 1995-08-09 Liquidation
Addleshaw Goddard (scotland) Secretarial Limited AGHOCO 5001 LIMITEDCompany Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited UIST ASCO LTDCompany Secretary 2017-06-13 CURRENT 2012-06-12 Active
Addleshaw Goddard (scotland) Secretarial Limited PIPELINE TECHNOLOGY CENTRE LIMITEDCompany Secretary 2017-05-06 CURRENT 2017-05-06 Active
Addleshaw Goddard (scotland) Secretarial Limited PICK PROTECTION LIMITEDCompany Secretary 2017-01-23 CURRENT 2014-03-31 Active
Addleshaw Goddard (scotland) Secretarial Limited COMMORE LAND COMPANY LIMITEDCompany Secretary 2016-11-28 CURRENT 2016-11-28 Active
Addleshaw Goddard (scotland) Secretarial Limited BLUEBOX SYSTEMS GROUP LIMITEDCompany Secretary 2016-09-07 CURRENT 2016-09-07 Active
Addleshaw Goddard (scotland) Secretarial Limited MALVERN LEISURE LIMITEDCompany Secretary 2016-08-16 CURRENT 1997-03-07 Active
Addleshaw Goddard (scotland) Secretarial Limited DOVER BUSINESS SERVICES EMEA LIMITEDCompany Secretary 2016-06-06 CURRENT 2016-04-13 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited ARDGOWAN DISTILLERY COMPANY LIMITEDCompany Secretary 2016-06-02 CURRENT 2016-06-02 Active
Addleshaw Goddard (scotland) Secretarial Limited BACKGROUND2 LIMITEDCompany Secretary 2016-05-01 CURRENT 2003-03-05 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited A'ILA MODARABA LIMITEDCompany Secretary 2016-03-23 CURRENT 2016-03-23 Active
Addleshaw Goddard (scotland) Secretarial Limited FLEXCON EUROPE LIMITEDCompany Secretary 2016-03-15 CURRENT 1996-11-29 Active
Addleshaw Goddard (scotland) Secretarial Limited RED ROOSTER LIFTING LIMITEDCompany Secretary 2016-03-07 CURRENT 1988-10-04 Active
Addleshaw Goddard (scotland) Secretarial Limited MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTDCompany Secretary 2015-11-23 CURRENT 2015-11-23 Active
Addleshaw Goddard (scotland) Secretarial Limited ENSCO 1502 LIMITEDCompany Secretary 2015-11-23 CURRENT 2015-11-23 Active
Addleshaw Goddard (scotland) Secretarial Limited TSG UK SOLUTIONS LTDCompany Secretary 2015-10-15 CURRENT 2015-10-07 Active
Addleshaw Goddard (scotland) Secretarial Limited GREENGAGE AGRITECH LIMITEDCompany Secretary 2015-10-01 CURRENT 2008-04-22 Active
Addleshaw Goddard (scotland) Secretarial Limited HARWOOD MARMOT LIMITEDCompany Secretary 2015-09-23 CURRENT 2015-09-23 Liquidation
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 9 LIMITEDCompany Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 7 LIMITEDCompany Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 5 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 1 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 13 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 17 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 18 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 4 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 8 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 11 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited HARWOOD SHREW 2 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 3 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 14 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 15 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 16 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 10 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 6 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BASS REAL ESTATE NO. 12 LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited HARWOOD SHREW LIMITEDCompany Secretary 2015-09-15 CURRENT 2015-09-15 Liquidation
Addleshaw Goddard (scotland) Secretarial Limited NUFARM PENSIONS GENERAL PARTNER LIMITEDCompany Secretary 2015-09-11 CURRENT 2014-09-12 Active
Addleshaw Goddard (scotland) Secretarial Limited MULLIONS LIMITEDCompany Secretary 2015-08-01 CURRENT 1946-09-12 Active
Addleshaw Goddard (scotland) Secretarial Limited BLUEBOX AVIATION SYSTEMS LIMITEDCompany Secretary 2015-06-29 CURRENT 2004-05-04 Active
Addleshaw Goddard (scotland) Secretarial Limited LOTHIAN BROADBAND NETWORKS LIMITEDCompany Secretary 2015-05-13 CURRENT 2015-01-08 Active
Addleshaw Goddard (scotland) Secretarial Limited OYSTER HOMES (HEARTLANDS) LIMITEDCompany Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BELOVED DATES LIMITEDCompany Secretary 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited ELIXIR FOODS LIMITEDCompany Secretary 2013-06-20 CURRENT 2013-06-20 Active
Addleshaw Goddard (scotland) Secretarial Limited UNITED BAKERIES (HOLDINGS) LIMITEDCompany Secretary 2013-02-27 CURRENT 2005-06-27 Active
Addleshaw Goddard (scotland) Secretarial Limited LIVWELL LIMITEDCompany Secretary 2013-02-27 CURRENT 2008-03-12 Active
Addleshaw Goddard (scotland) Secretarial Limited UNITED CENTRAL BAKERIES LIMITEDCompany Secretary 2013-02-27 CURRENT 1989-03-07 Active
Addleshaw Goddard (scotland) Secretarial Limited UNITED BAKERIES (BATHGATE) LIMITEDCompany Secretary 2013-02-27 CURRENT 1995-11-10 Active
Addleshaw Goddard (scotland) Secretarial Limited UNITED BAKERIES LIMITEDCompany Secretary 2013-02-27 CURRENT 2000-11-06 Active
Addleshaw Goddard (scotland) Secretarial Limited UNA INVESTMENTS LIMITEDCompany Secretary 2012-08-20 CURRENT 2012-08-20 Liquidation
Addleshaw Goddard (scotland) Secretarial Limited JMKA INVESTMENTS LIMITEDCompany Secretary 2012-07-03 CURRENT 2012-07-03 Active
Addleshaw Goddard (scotland) Secretarial Limited PAYMENT TERM FINANCE LIMITEDCompany Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2018-01-16
Addleshaw Goddard (scotland) Secretarial Limited PEEL & CO LIMITEDCompany Secretary 2012-02-17 CURRENT 2012-02-17 Active
Addleshaw Goddard (scotland) Secretarial Limited ENSCO 371 LIMITEDCompany Secretary 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited ABERMUIR LIMITEDCompany Secretary 2011-11-23 CURRENT 2011-08-25 Active
Addleshaw Goddard (scotland) Secretarial Limited GENIUS FOODS LIMITEDCompany Secretary 2011-07-28 CURRENT 2008-06-23 Active
Addleshaw Goddard (scotland) Secretarial Limited MORTON FRASER TRUSTEES 2 LIMITEDCompany Secretary 2011-03-16 CURRENT 2011-03-16 Active
Addleshaw Goddard (scotland) Secretarial Limited EUROPEAN FINANCIAL PUBLISHING LIMITEDCompany Secretary 2011-02-17 CURRENT 2009-03-27 Active
Addleshaw Goddard (scotland) Secretarial Limited FAIRBANKS ENVIRONMENTAL LIMITEDCompany Secretary 2010-09-09 CURRENT 1995-03-01 Active
Addleshaw Goddard (scotland) Secretarial Limited MORTON FRASER TRUSTEES 4 LIMITEDCompany Secretary 2010-04-01 CURRENT 2005-04-05 Active
Addleshaw Goddard (scotland) Secretarial Limited CATALYST OPERATING (UK) LIMITEDCompany Secretary 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited CURO COMPENSATION LIMITEDCompany Secretary 2009-09-30 CURRENT 2009-09-30 Active
Addleshaw Goddard (scotland) Secretarial Limited TOPAZ RIWS LIMITEDCompany Secretary 2009-07-01 CURRENT 2009-07-01 Liquidation
Addleshaw Goddard (scotland) Secretarial Limited WESLO INITIATIVES LIMITEDCompany Secretary 2009-05-01 CURRENT 2009-05-01 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited URICA TECHNOLOGY LIMITEDCompany Secretary 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited SICE LIMITEDCompany Secretary 2007-12-20 CURRENT 2007-12-20 Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited BUE KYRAN LIMITEDCompany Secretary 2007-04-26 CURRENT 2007-04-26 Active
Addleshaw Goddard (scotland) Secretarial Limited XT SHIPPING LIMITEDCompany Secretary 2007-04-02 CURRENT 2007-04-02 Liquidation
Addleshaw Goddard (scotland) Secretarial Limited BUE SHIPPING LIMITEDCompany Secretary 2006-02-27 CURRENT 2006-02-27 Liquidation
Addleshaw Goddard (scotland) Secretarial Limited ROOSALKA SHIPPING LIMITEDCompany Secretary 2006-02-27 CURRENT 2006-02-27 Active
Addleshaw Goddard (scotland) Secretarial Limited ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDCompany Secretary 2006-02-14 CURRENT 1990-01-18 Active
Addleshaw Goddard (scotland) Secretarial Limited MORTON FRASER TRUSTEES 3 LIMITEDCompany Secretary 2006-01-05 CURRENT 2006-01-05 Active
Addleshaw Goddard (scotland) Secretarial Limited THAMES-FORTH LIMITEDCompany Secretary 2005-12-08 CURRENT 2005-12-08 Liquidation
Addleshaw Goddard (scotland) Secretarial Limited JIM KERR MANAGEMENT CONSULTANCY LIMITEDCompany Secretary 2004-10-11 CURRENT 1985-01-10 Active
Addleshaw Goddard (scotland) Secretarial Limited MORTON FRASER TRUSTEES 1 LIMITEDCompany Secretary 2004-09-23 CURRENT 2004-09-23 Active
Addleshaw Goddard (scotland) Secretarial Limited WESLO HOUSING MANAGEMENTCompany Secretary 2003-10-08 CURRENT 1992-10-08 Active
Addleshaw Goddard (scotland) Secretarial Limited BUE BULKERS LIMITEDCompany Secretary 2003-03-24 CURRENT 2003-03-24 Active
Addleshaw Goddard (scotland) Secretarial Limited ST ANDREWS HERITAGE HOTELS LIMITEDCompany Secretary 2003-01-30 CURRENT 2003-01-30 Active
Addleshaw Goddard (scotland) Secretarial Limited BUE KAZAKHSTAN LIMITEDCompany Secretary 2000-07-24 CURRENT 2000-07-24 Active
Addleshaw Goddard (scotland) Secretarial Limited MINERVA SERVICES (SCOTLAND) LIMITEDCompany Secretary 1999-09-28 CURRENT 1995-01-17 Active
Addleshaw Goddard (scotland) Secretarial Limited BUE CASPIAN LIMITEDCompany Secretary 1997-10-10 CURRENT 1992-03-24 Active
Addleshaw Goddard (scotland) Secretarial Limited BUE MARINE LIMITEDCompany Secretary 1997-10-10 CURRENT 1991-07-08 Active
Addleshaw Goddard (scotland) Secretarial Limited BUE MARINE TURKMENISTAN LIMITEDCompany Secretary 1997-10-10 CURRENT 1996-08-07 Liquidation
Addleshaw Goddard (scotland) Secretarial Limited CLIFF TECHNOLOGIES LIMITEDCompany Secretary 1996-11-22 CURRENT 1996-11-22 Active
Addleshaw Goddard (scotland) Secretarial Limited PROGRESSIVE PARTNERSHIP LIMITEDCompany Secretary 1995-02-01 CURRENT 1995-02-01 Active

Related Directorships for Jay Kumar Daga

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jay Kumar Daga BUE MARITIME SERVICES LIMITEDDirector 2011-11-28 CURRENT 1996-03-27 Dissolved 2015-11-10
Jay Kumar Daga BUE SHIPPING LIMITEDDirector 2011-11-28 CURRENT 2006-02-27 Liquidation
Jay Kumar Daga ROOSALKA SHIPPING LIMITEDDirector 2011-11-28 CURRENT 2006-02-27 Active
Jay Kumar Daga TOPAZ RIWS LIMITEDDirector 2011-11-28 CURRENT 2009-07-01 Liquidation
Jay Kumar Daga BUE CASPIAN LIMITEDDirector 2011-11-28 CURRENT 1992-03-24 Active
Jay Kumar Daga XT SHIPPING LIMITEDDirector 2011-11-28 CURRENT 2007-04-02 Liquidation
Jay Kumar Daga BUE MARINE LIMITEDDirector 2011-11-28 CURRENT 1991-07-08 Active
Jay Kumar Daga BUE MARINE TURKMENISTAN LIMITEDDirector 2011-11-28 CURRENT 1996-08-07 Liquidation
Jay Kumar Daga BUE BULKERS LIMITEDDirector 2011-11-28 CURRENT 2003-03-24 Active
Jay Kumar Daga BUE KYRAN LIMITEDDirector 2011-11-28 CURRENT 2007-04-26 Active

Related Directorships for Robert Emanuel Desai

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Emanuel Desai BUE MARITIME SERVICES LIMITEDDirector 2015-04-06 CURRENT 1996-03-27 Dissolved 2015-11-10
Robert Emanuel Desai BUE SHIPPING LIMITEDDirector 2015-04-06 CURRENT 2006-02-27 Liquidation
Robert Emanuel Desai ROOSALKA SHIPPING LIMITEDDirector 2015-04-06 CURRENT 2006-02-27 Active
Robert Emanuel Desai TOPAZ RIWS LIMITEDDirector 2015-04-06 CURRENT 2009-07-01 Liquidation
Robert Emanuel Desai BUE CASPIAN LIMITEDDirector 2015-04-06 CURRENT 1992-03-24 Active
Robert Emanuel Desai BUE KAZAKHSTAN LIMITEDDirector 2015-04-06 CURRENT 2000-07-24 Active
Robert Emanuel Desai XT SHIPPING LIMITEDDirector 2015-04-06 CURRENT 2007-04-02 Liquidation
Robert Emanuel Desai BUE MARINE LIMITEDDirector 2015-04-06 CURRENT 1991-07-08 Active
Robert Emanuel Desai BUE MARINE TURKMENISTAN LIMITEDDirector 2015-04-06 CURRENT 1996-08-07 Liquidation
Robert Emanuel Desai BUE BULKERS LIMITEDDirector 2015-04-06 CURRENT 2003-03-24 Active
Robert Emanuel Desai BUE KYRAN LIMITEDDirector 2015-04-06 CURRENT 2007-04-26 Active

Related Directorships for Rene Kofod-olsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rene Kofod-olsen BUE MARITIME SERVICES LIMITEDDirector 2015-04-06 CURRENT 1996-03-27 Dissolved 2015-11-10
Rene Kofod-olsen BUE SHIPPING LIMITEDDirector 2015-04-06 CURRENT 2006-02-27 Liquidation
Rene Kofod-olsen ROOSALKA SHIPPING LIMITEDDirector 2015-04-06 CURRENT 2006-02-27 Active
Rene Kofod-olsen TOPAZ RIWS LIMITEDDirector 2015-04-06 CURRENT 2009-07-01 Liquidation
Rene Kofod-olsen BUE CASPIAN LIMITEDDirector 2015-04-06 CURRENT 1992-03-24 Active
Rene Kofod-olsen BUE KAZAKHSTAN LIMITEDDirector 2015-04-06 CURRENT 2000-07-24 Active
Rene Kofod-olsen XT SHIPPING LIMITEDDirector 2015-04-06 CURRENT 2007-04-02 Liquidation
Rene Kofod-olsen BUE MARINE LIMITEDDirector 2015-04-06 CURRENT 1991-07-08 Active
Rene Kofod-olsen BUE MARINE TURKMENISTAN LIMITEDDirector 2015-04-06 CURRENT 1996-08-07 Liquidation
Rene Kofod-olsen BUE BULKERS LIMITEDDirector 2015-04-06 CURRENT 2003-03-24 Active
Rene Kofod-olsen BUE KYRAN LIMITEDDirector 2015-04-06 CURRENT 2007-04-26 Active