Active
Company Information for BUE CASPIAN LIMITED
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
|
Company Registration Number
SC137320
Private Limited Company
Active |
Company Name | |
---|---|
BUE CASPIAN LIMITED | |
Legal Registered Office | |
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH Other companies in EH3 | |
Company Number | SC137320 | |
---|---|---|
Company ID Number | SC137320 | |
Date formed | 1992-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 11:51:46 |
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Officer | Role | Date Appointed |
---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
||
JAY KUMAR DAGA |
||
ROBERT EMANUEL DESAI |
||
RENE KOFOD-OLSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROWLAND THOMAS |
Director | ||
ROY WILLIAM VICKERS DONALDSON |
Director | ||
FAZEL AKBAR FAZELBHOY |
Director | ||
CARL GEOFFREY ROLASTON |
Director | ||
JANESS ADAMS |
Director | ||
WILLIAM ALI MILLS |
Director | ||
ANJAN MITRA |
Director | ||
EDWARD BRANDWOOD CUNNINGHAM |
Director | ||
PETER GODFREY WILLIAM GILL |
Director | ||
GEORGE SCOTT MACLEOD |
Director | ||
GEORGE ALASTAIR TAYLOR |
Company Secretary | ||
GEORGE ALASTAIR TAYLOR |
Director | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Secretary | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
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MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
EUROPEAN FINANCIAL PUBLISHING LIMITED | Company Secretary | 2011-02-17 | CURRENT | 2009-03-27 | Liquidation | |
FAIRBANKS ENVIRONMENTAL LIMITED | Company Secretary | 2010-09-09 | CURRENT | 1995-03-01 | Active | |
MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-04-05 | Active | |
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CURO COMPENSATION LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
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BUE SHIPPING LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
ROOSALKA SHIPPING LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1990-01-18 | Active | |
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Active | |
THAMES-FORTH LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Liquidation | |
JIM KERR MANAGEMENT CONSULTANCY LIMITED | Company Secretary | 2004-10-11 | CURRENT | 1985-01-10 | Active | |
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
WESLO HOUSING MANAGEMENT | Company Secretary | 2003-10-08 | CURRENT | 1992-10-08 | Active | |
BUE BULKERS LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
ST ANDREWS HERITAGE HOTELS LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
BUE CYGNET LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Liquidation | |
BUE KAZAKHSTAN LIMITED | Company Secretary | 2000-07-24 | CURRENT | 2000-07-24 | Active | |
MINERVA SERVICES (SCOTLAND) LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1995-01-17 | Active | |
BUE MARINE LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1991-07-08 | Active | |
BUE MARINE TURKMENISTAN LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1996-08-07 | Liquidation | |
CLIFF TECHNOLOGIES LIMITED | Company Secretary | 1996-11-22 | CURRENT | 1996-11-22 | Active | |
PROGRESSIVE PARTNERSHIP LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1995-02-01 | Active | |
BUE MARITIME SERVICES LIMITED | Director | 2011-11-28 | CURRENT | 1996-03-27 | Dissolved 2015-11-10 | |
BUE SHIPPING LIMITED | Director | 2011-11-28 | CURRENT | 2006-02-27 | Liquidation | |
ROOSALKA SHIPPING LIMITED | Director | 2011-11-28 | CURRENT | 2006-02-27 | Active | |
TOPAZ RIWS LIMITED | Director | 2011-11-28 | CURRENT | 2009-07-01 | Liquidation | |
BUE CYGNET LIMITED | Director | 2011-11-28 | CURRENT | 2002-02-04 | Liquidation | |
XT SHIPPING LIMITED | Director | 2011-11-28 | CURRENT | 2007-04-02 | Liquidation | |
BUE MARINE LIMITED | Director | 2011-11-28 | CURRENT | 1991-07-08 | Active | |
BUE MARINE TURKMENISTAN LIMITED | Director | 2011-11-28 | CURRENT | 1996-08-07 | Liquidation | |
BUE BULKERS LIMITED | Director | 2011-11-28 | CURRENT | 2003-03-24 | Active | |
BUE KYRAN LIMITED | Director | 2011-11-28 | CURRENT | 2007-04-26 | Active | |
BUE MARITIME SERVICES LIMITED | Director | 2015-04-06 | CURRENT | 1996-03-27 | Dissolved 2015-11-10 | |
BUE SHIPPING LIMITED | Director | 2015-04-06 | CURRENT | 2006-02-27 | Liquidation | |
ROOSALKA SHIPPING LIMITED | Director | 2015-04-06 | CURRENT | 2006-02-27 | Active | |
TOPAZ RIWS LIMITED | Director | 2015-04-06 | CURRENT | 2009-07-01 | Liquidation | |
BUE KAZAKHSTAN LIMITED | Director | 2015-04-06 | CURRENT | 2000-07-24 | Active | |
BUE CYGNET LIMITED | Director | 2015-04-06 | CURRENT | 2002-02-04 | Liquidation | |
XT SHIPPING LIMITED | Director | 2015-04-06 | CURRENT | 2007-04-02 | Liquidation | |
BUE MARINE LIMITED | Director | 2015-04-06 | CURRENT | 1991-07-08 | Active | |
BUE MARINE TURKMENISTAN LIMITED | Director | 2015-04-06 | CURRENT | 1996-08-07 | Liquidation | |
BUE BULKERS LIMITED | Director | 2015-04-06 | CURRENT | 2003-03-24 | Active | |
BUE KYRAN LIMITED | Director | 2015-04-06 | CURRENT | 2007-04-26 | Active | |
BUE MARITIME SERVICES LIMITED | Director | 2015-04-06 | CURRENT | 1996-03-27 | Dissolved 2015-11-10 | |
BUE SHIPPING LIMITED | Director | 2015-04-06 | CURRENT | 2006-02-27 | Liquidation | |
ROOSALKA SHIPPING LIMITED | Director | 2015-04-06 | CURRENT | 2006-02-27 | Active | |
TOPAZ RIWS LIMITED | Director | 2015-04-06 | CURRENT | 2009-07-01 | Liquidation | |
BUE KAZAKHSTAN LIMITED | Director | 2015-04-06 | CURRENT | 2000-07-24 | Active | |
BUE CYGNET LIMITED | Director | 2015-04-06 | CURRENT | 2002-02-04 | Liquidation | |
XT SHIPPING LIMITED | Director | 2015-04-06 | CURRENT | 2007-04-02 | Liquidation | |
BUE MARINE LIMITED | Director | 2015-04-06 | CURRENT | 1991-07-08 | Active | |
BUE MARINE TURKMENISTAN LIMITED | Director | 2015-04-06 | CURRENT | 1996-08-07 | Liquidation | |
BUE BULKERS LIMITED | Director | 2015-04-06 | CURRENT | 2003-03-24 | Active | |
BUE KYRAN LIMITED | Director | 2015-04-06 | CURRENT | 2007-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARTIN HELWEG | ||
DIRECTOR APPOINTED PAUL ROBERT WILKINSON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2022-01-03 | ||
Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as company secretary on 2022-01-03 | ||
AP03 | Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as company secretary on 2022-01-03 | |
TM02 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2022-01-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EMANUEL DESAI | |
AP01 | DIRECTOR APPOINTED MARTIN HELWEG | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200075 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE KOFOD-OLSEN | |
AP01 | DIRECTOR APPOINTED NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY KUMAR DAGA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200080 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200079 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200078 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200075 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200076 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200077 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200057 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200058 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200059 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200060 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAY KUMAR DAGA / 01/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200067 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200068 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200070 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200071 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200072 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200073 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200064 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200065 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200066 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT EMANUEL DESAI | |
AP01 | DIRECTOR APPOINTED RENE KOFOD-OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DONALDSON | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200057 | |
AR01 | 24/03/13 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 55 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 44 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 42 | |
AR01 | 24/03/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
AP01 | DIRECTOR APPOINTED JAY KUMAR DAGA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
Total # Mortgages/Charges | 79 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 79 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Outstanding | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Outstanding | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Outstanding | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Outstanding | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Outstanding | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Outstanding | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Outstanding | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Outstanding | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Outstanding | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Outstanding | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Outstanding | BAKI LEASING LIMITED | ||
Outstanding | CITADEL LEASING LIMITED | ||
Outstanding | TOPAZ TRIUMPH LEASING LIMITED | ||
Outstanding | BARWA BANK | ||
DEED OF ASSIGNMENT AND SUBORDINATION | Outstanding | DVB GROUP MERCHANT BANK (ASIA) LTD | |
MULTIPARTY ASSIGNMENT OVER VESSEL TOPAZ DIGNITY | Outstanding | HSBC BANK MIDDLE EAST LIMITED | |
EARNINGS ACCOUNT ASSIGNMENT | Outstanding | HSBC BANK MIDDLE EAST LIMITED | |
DEED OF ASSIGNMENT AND SUBORDINATION | Outstanding | DVB GROUP MERCHANT BANK (ASIA) LTD. | |
DEED OF ASSIGNMENT AND SUBORDINATION | Outstanding | DVB GROUP MERCHANT BANK (ASIA) LTD. | |
DEED OF ASSIGNMENT AND SUBORDINATION | Outstanding | DVB GROUP MERCHANT BANK (ASIA) LTD. | |
DEED OF ASSIGNMENT AND SUBORSINATION | Outstanding | DVB GROUP MERCHANT BANK (ASIA) LTD. | |
DEED OF ASSIGNMENT AND SUBORDINATION | Outstanding | DVB GROUP MERCHANT BANK (ASIA) LTD. | |
DEED OF CHARGE OVER EARNINGS ACCOUNT | Outstanding | DVB GROUP MERCHANT BANK (ASIA) LTD | |
MULTIPARTY ASSIGNMENT OVER THE VESSEL | Outstanding | HSBC BANK MIDDLE EAST LIMITED | |
BAREBOAT CHARTERERS ASSIGNMENT | Outstanding | HSBC BANK PLC | |
TIME CHARTER EARNINGS ASSIGNMENT | Outstanding | CASPIAN CITADEL LIMITED | |
INSURANCES ASSIGNMENT | Outstanding | CASPIAN CITADEL LIMITED | |
DEED OF ASSIGNMENT AND SUBORDINATION | Satisfied | DVB GROUP MERCHANT BANK (ASIA) LTD | |
CASH COLLATERAL ACCOUNT | Satisfied | BANK OF SCOTLAND PLC | |
BAREBOAT CHARTERER'S ASSIGNMENT RELATING TO MV CASPIAN QALA | Satisfied | CALYON SA FRANCE | |
DEED OF ASSIGNMENT AND SUBORDINATION | Satisfied | DVB BANK AG | |
INSURANCE ASSIGNMENT | Satisfied | FORTRESS LLC | |
FIVE PARTY DEED | Satisfied | LLOYDS TSB BANK PLC | |
TRIPARTITE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
TRIPARTITE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
TRIPARTITE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
TRIPARTITE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
QUADRIPARTITE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
QUADRIPARTITE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
QUADRIPARTITE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
QUADRIPARTITE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
QUADRIPARTITE GENERAL ASSIGNMENT | Satisfied | STANDARD CHARTERED BANK | |
TIME CHARTER EARNINGS ASSIGNMENT | Satisfied | FORTRESS LLC | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANTS | Satisfied | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
QUAD PARTITE ASSIGNMENT AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
QUAD PARTITE ASSIGNMENT AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF COVENANTS | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF COVENANTS | Satisfied | LLOYDS TSB BANK PLC | |
QUAD-PARTITE ASSIGNMENT AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
QUAD-PARTITE ASSIGNMENT AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE | |
BOND & FLOATING CHARGE | Satisfied | 3I GROUP PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUE CASPIAN LIMITED are:
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