BUE MARINE LIMITED

Company Name
BUE MARINE LIMITED

Legal Registered Office
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH Other companies in EH3

Company Number		SC132816
Company ID Number		SC132816
Date formed		1991-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		FULL

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Companies with same name BUE MARINE LIMITED

The following companies were found which have the same name as BUE MARINE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BUE MARINE TURKMENISTAN LIMITED	Third Floor, 2 Semple Street Edinburgh EH3 8BL	Liquidation	Company formed on the 1996-08-07

Company Officers of BUE MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Company Secretary	1997-10-10
JAY KUMAR DAGA	Director	2011-11-28
ROBERT EMANUEL DESAI	Director	2015-04-06
SAMIR JIMMY FANCY	Director	2005-07-15
RENE KOFOD-OLSEN	Director	2015-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ROWLAND THOMAS	Director	2011-11-28	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	1991-07-17	2009-06-08
JANESS ADAMS	Director	1997-07-09	2008-08-15
WILLIAM ALI MILLS	Director	2005-07-15	2008-05-01
EDWARD BRANDWOOD CUNNINGHAM	Director	1994-07-01	2005-07-15
PETER GODFREY WILLIAM GILL	Director	1992-07-13	2005-07-15
DAVID CAMPBELL MURRAY JAMIESON	Director	2005-01-01	2005-07-15
KEVIN ANDREW MURPHY	Director	1999-07-08	2005-07-15
COLIN RUTHERFORD	Director	2004-12-17	2005-07-15
MICHAEL JOHN LAWRENCE SALTER	Director	1999-08-01	2005-01-24
GEORGE ALASTAIR TAYLOR	Company Secretary	1992-07-08	1997-10-10
GEORGE ALASTAIR TAYLOR	Director	1991-07-17	1997-10-10
HENDERSON BOYD JACKSON LIMITED	Nominated Secretary	1991-07-08	1992-07-08
HENDERSON BOYD JACKSON LIMITED	Nominated Director	1991-07-08	1991-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	EARTHBOUND GAMES LTD	Company Secretary	2018-06-27	CURRENT	2016-12-21	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	P & C ADVISORY SERVICES LTD	Company Secretary	2018-04-18	CURRENT	2012-08-09	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	426 WEST LIMITED	Company Secretary	2018-03-26	CURRENT	2018-03-26	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	INCOSTA LIMITED	Company Secretary	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	DMW CLEANING & SUPPORT SERVICES LIMITED	Company Secretary	2017-09-01	CURRENT	2004-01-22	Dissolved 2017-09-12
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	EMPRISE GROUP HOLDINGS LIMITED	Company Secretary	2017-09-01	CURRENT	2007-04-10	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	EMPRISE PLC	Company Secretary	2017-09-01	CURRENT	1995-08-09	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	AGHOCO 5001 LIMITED	Company Secretary	2017-08-03	CURRENT	2017-08-03	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	UIST ASCO LTD	Company Secretary	2017-06-13	CURRENT	2012-06-12	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	PIPELINE TECHNOLOGY CENTRE LIMITED	Company Secretary	2017-05-06	CURRENT	2017-05-06	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	PP OLD LIMITED	Company Secretary	2017-01-23	CURRENT	2014-03-31	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	COMMORE LAND COMPANY LIMITED	Company Secretary	2016-11-28	CURRENT	2016-11-28	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BLUEBOX SYSTEMS GROUP LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MALVERN LEISURE LIMITED	Company Secretary	2016-08-16	CURRENT	1997-03-07	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	DOVER BUSINESS SERVICES EMEA LIMITED	Company Secretary	2016-06-06	CURRENT	2016-04-13	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ARDGOWAN DISTILLERY COMPANY LIMITED	Company Secretary	2016-06-02	CURRENT	2016-06-02	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BACKGROUND2 LIMITED	Company Secretary	2016-05-01	CURRENT	2003-03-05	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	A'ILA MODARABA LIMITED	Company Secretary	2016-03-23	CURRENT	2016-03-23	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	FLEXCON EUROPE LIMITED	Company Secretary	2016-03-15	CURRENT	1996-11-29	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	RED ROOSTER LIFTING LIMITED	Company Secretary	2016-03-07	CURRENT	1988-10-04	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD	Company Secretary	2015-11-23	CURRENT	2015-11-23	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ENSCO 1502 LIMITED	Company Secretary	2015-11-23	CURRENT	2015-11-23	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	TSG UK SOLUTIONS LTD	Company Secretary	2015-10-15	CURRENT	2015-10-07	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	GREENGAGE AGRITECH LIMITED	Company Secretary	2015-10-01	CURRENT	2008-04-22	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	HARWOOD MARMOT LIMITED	Company Secretary	2015-09-23	CURRENT	2015-09-23	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 9 LIMITED	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 7 LIMITED	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 5 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 1 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 13 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 17 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 18 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 4 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 8 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 11 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	HARWOOD SHREW 2 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 3 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 14 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 15 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 16 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 10 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 6 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 12 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	HARWOOD SHREW LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	NUFARM PENSIONS GENERAL PARTNER LIMITED	Company Secretary	2015-09-11	CURRENT	2014-09-12	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MULLIONS LIMITED	Company Secretary	2015-08-01	CURRENT	1946-09-12	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BLUEBOX AVIATION SYSTEMS LIMITED	Company Secretary	2015-06-29	CURRENT	2004-05-04	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	LOTHIAN BROADBAND NETWORKS LIMITED	Company Secretary	2015-05-13	CURRENT	2015-01-08	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	OYSTER HOMES (HEARTLANDS) LIMITED	Company Secretary	2014-05-22	CURRENT	2014-05-22	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BELOVED DATES LIMITED	Company Secretary	2013-08-06	CURRENT	2013-08-06	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ELIXIR FOODS LIMITED	Company Secretary	2013-06-20	CURRENT	2013-06-20	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	UNITED BAKERIES (HOLDINGS) LIMITED	Company Secretary	2013-02-27	CURRENT	2005-06-27	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	LIVWELL LIMITED	Company Secretary	2013-02-27	CURRENT	2008-03-12	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	UNITED CENTRAL BAKERIES LIMITED	Company Secretary	2013-02-27	CURRENT	1989-03-07	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	UNITED BAKERIES (BATHGATE) LIMITED	Company Secretary	2013-02-27	CURRENT	1995-11-10	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	UNITED BAKERIES LIMITED	Company Secretary	2013-02-27	CURRENT	2000-11-06	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	UNA INVESTMENTS LIMITED	Company Secretary	2012-08-20	CURRENT	2012-08-20	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	JMKA INVESTMENTS LIMITED	Company Secretary	2012-07-03	CURRENT	2012-07-03	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	PAYMENT TERM FINANCE LIMITED	Company Secretary	2012-03-08	CURRENT	2012-03-08	Dissolved 2018-01-16
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	PEEL & CO LIMITED	Company Secretary	2012-02-17	CURRENT	2012-02-17	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ENSCO 371 LIMITED	Company Secretary	2012-01-27	CURRENT	2012-01-27	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ABERMUIR LIMITED	Company Secretary	2011-11-23	CURRENT	2011-08-25	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	GENIUS FOODS LIMITED	Company Secretary	2011-07-28	CURRENT	2008-06-23	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED	Company Secretary	2011-03-16	CURRENT	2011-03-16	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	EUROPEAN FINANCIAL PUBLISHING LIMITED	Company Secretary	2011-02-17	CURRENT	2009-03-27	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	FAIRBANKS ENVIRONMENTAL LIMITED	Company Secretary	2010-09-09	CURRENT	1995-03-01	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED	Company Secretary	2010-04-01	CURRENT	2005-04-05	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	CATALYST OPERATING (UK) LIMITED	Company Secretary	2010-03-31	CURRENT	2010-03-31	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	CURO COMPENSATION LIMITED	Company Secretary	2009-09-30	CURRENT	2009-09-30	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	TOPAZ RIWS LIMITED	Company Secretary	2009-07-01	CURRENT	2009-07-01	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	WESLO INITIATIVES LIMITED	Company Secretary	2009-05-01	CURRENT	2009-05-01	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	URICA TECHNOLOGY LIMITED	Company Secretary	2009-02-09	CURRENT	2009-02-09	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	SICE LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE KYRAN LIMITED	Company Secretary	2007-04-26	CURRENT	2007-04-26	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	XT SHIPPING LIMITED	Company Secretary	2007-04-02	CURRENT	2007-04-02	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE SHIPPING LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ROOSALKA SHIPPING LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED	Company Secretary	2006-02-14	CURRENT	1990-01-18	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED	Company Secretary	2006-01-05	CURRENT	2006-01-05	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	THAMES-FORTH LIMITED	Company Secretary	2005-12-08	CURRENT	2005-12-08	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	JIM KERR MANAGEMENT CONSULTANCY LIMITED	Company Secretary	2004-10-11	CURRENT	1985-01-10	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED	Company Secretary	2004-09-23	CURRENT	2004-09-23	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	WESLO HOUSING MANAGEMENT	Company Secretary	2003-10-08	CURRENT	1992-10-08	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE BULKERS LIMITED	Company Secretary	2003-03-24	CURRENT	2003-03-24	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ST ANDREWS HERITAGE HOTELS LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE CYGNET LIMITED	Company Secretary	2002-02-04	CURRENT	2002-02-04	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE KAZAKHSTAN LIMITED	Company Secretary	2000-07-24	CURRENT	2000-07-24	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MINERVA SERVICES (SCOTLAND) LIMITED	Company Secretary	1999-09-28	CURRENT	1995-01-17	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE CASPIAN LIMITED	Company Secretary	1997-10-10	CURRENT	1992-03-24	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE MARINE TURKMENISTAN LIMITED	Company Secretary	1997-10-10	CURRENT	1996-08-07	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	CLIFF TECHNOLOGIES LIMITED	Company Secretary	1996-11-22	CURRENT	1996-11-22	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	PROGRESSIVE PARTNERSHIP LIMITED	Company Secretary	1995-02-01	CURRENT	1995-02-01	Active
JAY KUMAR DAGA	BUE MARITIME SERVICES LIMITED	Director	2011-11-28	CURRENT	1996-03-27	Dissolved 2015-11-10
JAY KUMAR DAGA	BUE SHIPPING LIMITED	Director	2011-11-28	CURRENT	2006-02-27	Liquidation
JAY KUMAR DAGA	ROOSALKA SHIPPING LIMITED	Director	2011-11-28	CURRENT	2006-02-27	Active
JAY KUMAR DAGA	TOPAZ RIWS LIMITED	Director	2011-11-28	CURRENT	2009-07-01	Liquidation
JAY KUMAR DAGA	BUE CASPIAN LIMITED	Director	2011-11-28	CURRENT	1992-03-24	Active
JAY KUMAR DAGA	BUE CYGNET LIMITED	Director	2011-11-28	CURRENT	2002-02-04	Liquidation
JAY KUMAR DAGA	XT SHIPPING LIMITED	Director	2011-11-28	CURRENT	2007-04-02	Liquidation
JAY KUMAR DAGA	BUE MARINE TURKMENISTAN LIMITED	Director	2011-11-28	CURRENT	1996-08-07	Liquidation
JAY KUMAR DAGA	BUE BULKERS LIMITED	Director	2011-11-28	CURRENT	2003-03-24	Active
JAY KUMAR DAGA	BUE KYRAN LIMITED	Director	2011-11-28	CURRENT	2007-04-26	Active
ROBERT EMANUEL DESAI	BUE MARITIME SERVICES LIMITED	Director	2015-04-06	CURRENT	1996-03-27	Dissolved 2015-11-10
ROBERT EMANUEL DESAI	BUE SHIPPING LIMITED	Director	2015-04-06	CURRENT	2006-02-27	Liquidation
ROBERT EMANUEL DESAI	ROOSALKA SHIPPING LIMITED	Director	2015-04-06	CURRENT	2006-02-27	Active
ROBERT EMANUEL DESAI	TOPAZ RIWS LIMITED	Director	2015-04-06	CURRENT	2009-07-01	Liquidation
ROBERT EMANUEL DESAI	BUE CASPIAN LIMITED	Director	2015-04-06	CURRENT	1992-03-24	Active
ROBERT EMANUEL DESAI	BUE KAZAKHSTAN LIMITED	Director	2015-04-06	CURRENT	2000-07-24	Active
ROBERT EMANUEL DESAI	BUE CYGNET LIMITED	Director	2015-04-06	CURRENT	2002-02-04	Liquidation
ROBERT EMANUEL DESAI	XT SHIPPING LIMITED	Director	2015-04-06	CURRENT	2007-04-02	Liquidation
ROBERT EMANUEL DESAI	BUE MARINE TURKMENISTAN LIMITED	Director	2015-04-06	CURRENT	1996-08-07	Liquidation
ROBERT EMANUEL DESAI	BUE BULKERS LIMITED	Director	2015-04-06	CURRENT	2003-03-24	Active
ROBERT EMANUEL DESAI	BUE KYRAN LIMITED	Director	2015-04-06	CURRENT	2007-04-26	Active
RENE KOFOD-OLSEN	BUE MARITIME SERVICES LIMITED	Director	2015-04-06	CURRENT	1996-03-27	Dissolved 2015-11-10
RENE KOFOD-OLSEN	BUE SHIPPING LIMITED	Director	2015-04-06	CURRENT	2006-02-27	Liquidation
RENE KOFOD-OLSEN	ROOSALKA SHIPPING LIMITED	Director	2015-04-06	CURRENT	2006-02-27	Active
RENE KOFOD-OLSEN	TOPAZ RIWS LIMITED	Director	2015-04-06	CURRENT	2009-07-01	Liquidation
RENE KOFOD-OLSEN	BUE CASPIAN LIMITED	Director	2015-04-06	CURRENT	1992-03-24	Active
RENE KOFOD-OLSEN	BUE KAZAKHSTAN LIMITED	Director	2015-04-06	CURRENT	2000-07-24	Active
RENE KOFOD-OLSEN	BUE CYGNET LIMITED	Director	2015-04-06	CURRENT	2002-02-04	Liquidation
RENE KOFOD-OLSEN	XT SHIPPING LIMITED	Director	2015-04-06	CURRENT	2007-04-02	Liquidation
RENE KOFOD-OLSEN	BUE MARINE TURKMENISTAN LIMITED	Director	2015-04-06	CURRENT	1996-08-07	Liquidation
RENE KOFOD-OLSEN	BUE BULKERS LIMITED	Director	2015-04-06	CURRENT	2003-03-24	Active
RENE KOFOD-OLSEN	BUE KYRAN LIMITED	Director	2015-04-06	CURRENT	2007-04-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-18		CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-10-14		APPOINTMENT TERMINATED, DIRECTOR MARTIN HELWEG
2024-10-14		DIRECTOR APPOINTED PAUL ROBERT WILKINSON
2024-05-08		FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-04		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-05-15		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-09		FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-18		Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2022-01-05
2022-01-18		Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as company secretary on 2022-01-05
2021-08-18	AP01	DIRECTOR APPOINTED MARTIN HELWEG
2021-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EMANUEL DESAI
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RENE KOFOD-OLSEN
2020-02-12	AP01	DIRECTOR APPOINTED NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI
2020-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY KUMAR DAGA
2019-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMIR JIMMY FANCY
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-12-25	DISS40	Compulsory strike-off action has been discontinued
2018-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-18	PSC07	CESSATION OF TOPAZ ENERGY AND MARINE PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18	PSC02	Notification of Topaz Energy and Marine Limited as a person with significant control on 2016-05-29
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1328160012
2017-07-27	MR05	All of the property or undertaking has been released from charge for charge number SC1328160012
2017-07-05	PSC02	Notification of Topaz Energy and Marine Plc as a person with significant control on 2016-06-30
2017-07-05	CH04	SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 1161797
2016-07-19	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-07-19	CH01	Director's details changed for Jay Kumar Daga on 2016-01-01
2016-07-19		29/09/23 ANNUAL RETURN FULL LIST
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 1161797
2015-07-01	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-04-09	AP01	DIRECTOR APPOINTED MR ROBERT EMANUEL DESAI
2015-04-09	AP01	DIRECTOR APPOINTED MR RENE KOFOD-OLSEN
2015-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLAND THOMAS
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAM VICKERS DONALDSON
2014-08-08	MISC	Section 519
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 1161797
2014-07-17	AR01	23/06/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1328160012
2013-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30	AR01	23/06/13 FULL LIST
2012-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08	AR01	23/06/12 FULL LIST
2012-02-13	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10
2012-02-13	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2011-12-08	AP01	DIRECTOR APPOINTED JAY KUMAR DAGA
2011-12-08	AP01	DIRECTOR APPOINTED STEPHEN ROWLAND THOMAS
2011-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22	AR01	23/06/11 FULL LIST
2011-07-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011
2011-07-07	MG05s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /WHOLE /CHARGE NO 10
2011-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FAZEL FAZELBHOY
2011-02-22	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 10
2010-08-03	AR01	23/06/10 FULL LIST
2010-08-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 23/06/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FAZEL AKBAR FAZELBHOY / 23/06/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM VICKERS DONALDSON / 23/06/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMIR JIMMY FANCY / 23/06/2010
2010-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-18	288b	APPOINTMENT TERMINATED DIRECTOR CARL ROLASTON
2009-06-18	288a	DIRECTOR APPOINTED ROY WILLIAM VICKERS DONALDSON
2009-05-09	DISS40	DISS40 (DISS40(SOAD))
2009-05-08	363a	RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS
2009-03-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-03-06	GAZ1	FIRST GAZETTE
2009-02-03	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20	288b	APPOINTMENT TERMINATED DIRECTOR JANESS ADAMS
2008-05-13	288a	DIRECTOR APPOINTED FAZEL AKBAR FAZELBHOY
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM MILLS
2008-05-06	RES13	FACILITY AGREEMENT 16/04/2008
2008-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-19	363s	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS; AMEND
2007-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/07 FROM: HENDERSON BOYD JACKSON W.S. EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2007-07-18	363a	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-05	AUD	AUDITOR'S RESIGNATION
2007-01-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-03	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-07-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31	363s	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-26	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-06-07	RES12	VARYING SHARE RIGHTS AND NAMES
2006-06-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-29	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-29	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-27	288a	NEW DIRECTOR APPOINTED
2005-09-27	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-09-14	419a(Scot)	DEC MORT/CHARGE *****
2005-08-15	419a(Scot)	DEC MORT/CHARGE *****
2005-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-04	288b	DIRECTOR RESIGNED
2005-08-04	288b	DIRECTOR RESIGNED
2005-08-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BUE MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-03-06

Fines / Sanctions

No fines or sanctions have been issued against BUE MARINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-07	Satisfied	STANDARD CHARTERED BANK
CASH COLLATERAL ACCOUNT	2009-01-26	Satisfied	BANK OF SCOTLAND PLC
FLOATING CHARGE	2003-06-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1999-07-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE
BOND & FLOATING CHARGE	1997-07-11	Satisfied	3I GROUP PLC
CHARGE	1996-07-01	Satisfied	MIDLAND BANK PLC
BOND & FLOATING CHARGE	1996-04-19	Satisfied	MIDLAND BANK PLC
BOND & FLOATING CHARGE	1993-10-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of BUE MARINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUE MARINE LIMITED

Trademarks

We have not found any records of BUE MARINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUE MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BUE MARINE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BUE MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BUE MARINE LIMITED	Event Date	2009-03-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUE MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUE MARINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-12-05 16:42:55
Primary Source:	Companies House

Company Overview

Company Officers of BUE MARINE LIMITED

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