Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BUE CASPIAN LIMITED
Company Information for

BUE CASPIAN LIMITED

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
Company Registration Number
SC137320
Private Limited Company
Active

Company Overview

About Bue Caspian Ltd
BUE CASPIAN LIMITED was founded on 1992-03-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bue Caspian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUE CASPIAN LIMITED
 
Legal Registered Office
EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
EH3 8EH
Other companies in EH3
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 20:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUE CASPIAN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BUE CASPIAN 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
RENE KOFOD-OLSEN
 Director 2015-04-06
Previous Officers
Officer Role Date Appointed Date 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 1992-04-09 2009-06-08
JANESS ADAMS
 Director 1998-01-14 2008-08-15
WILLIAM ALI MILLS
 Director 2005-07-15 2008-05-01
ANJAN MITRA
 Director 2005-07-15 2006-06-13
EDWARD BRANDWOOD CUNNINGHAM
 Director 1997-07-09 2005-07-15
PETER GODFREY WILLIAM GILL
 Director 1993-03-25 2005-07-15
GEORGE SCOTT MACLEOD
 Director 1998-07-11 2005-07-15
GEORGE ALASTAIR TAYLOR
 Company Secretary 1994-01-01 1997-10-10
GEORGE ALASTAIR TAYLOR
 Director 1992-04-09 1997-10-10
HENDERSON BOYD JACKSON LIMITED
 Nominated Secretary 1992-03-24 1994-01-01
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 1992-03-24 1992-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 PICK PROTECTION 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 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 Active
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 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 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 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 MARINE LIMITED Company Secretary 1997-10-10 CURRENT 1991-07-08 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 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 LIMITED Director 2011-11-28 CURRENT 1991-07-08 Active
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 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 LIMITED Director 2015-04-06 CURRENT 1991-07-08 Active
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 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 LIMITED Director 2015-04-06 CURRENT 1991-07-08 Active
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.

DateDocument TypeDocument Description
2024-05-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-28CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-05-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-06CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-01-06Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2022-01-03
2022-01-06Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as company secretary on 2022-01-03
2022-01-06AP03Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as company secretary on 2022-01-03
2022-01-06TM02Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2022-01-03
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EMANUEL DESAI
2021-08-18AP01DIRECTOR APPOINTED MARTIN HELWEG
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200075
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RENE KOFOD-OLSEN
2020-02-12AP01DIRECTOR APPOINTED NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAY KUMAR DAGA
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200080
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200079
2017-07-20CH04SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200078
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200075
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200076
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200074
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200077
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200057
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200058
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200059
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200060
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0124/03/16 FULL LIST
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAY KUMAR DAGA / 01/01/2016
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200067
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200068
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200069
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200070
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200071
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200072
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200073
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200061
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200062
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200063
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200064
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200065
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200066
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0124/03/15 FULL LIST
2015-04-09AP01DIRECTOR APPOINTED ROBERT EMANUEL DESAI
2015-04-09AP01DIRECTOR APPOINTED RENE KOFOD-OLSEN
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROY DONALDSON
2014-08-08MISCSECTION 519
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0124/03/14 FULL LIST
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200059
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200060
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200058
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1373200057
2013-05-07AR0124/03/13 FULL LIST
2013-02-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14
2013-02-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25
2013-01-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2013-01-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 55
2012-11-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 44
2012-11-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32
2012-11-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15
2012-11-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31
2012-11-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26
2012-11-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30
2012-11-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27
2012-11-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37
2012-11-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36
2012-11-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34
2012-11-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33
2012-11-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35
2012-11-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2012-09-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2012-09-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2012-09-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2012-09-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2012-09-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2012-08-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2012-07-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2012-05-18MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 42
2012-04-16AR0124/03/12 FULL LIST
2012-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011
2012-03-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2012-02-13MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12
2012-02-13MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29
2012-02-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2011-12-08AP01DIRECTOR APPOINTED JAY KUMAR DAGA
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2011-09-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2011-09-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2011-08-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2011-08-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUE CASPIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUE CASPIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 79
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 79
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-22 Outstanding STANDARD CHARTERED BANK (AS SECURITY AGENT)
2015-05-22 Outstanding STANDARD CHARTERED BANK (AS SECURITY AGENT)
2015-05-22 Outstanding STANDARD CHARTERED BANK (AS SECURITY AGENT)
2015-05-22 Outstanding STANDARD CHARTERED BANK (AS SECURITY AGENT)
2015-05-22 Outstanding STANDARD CHARTERED BANK (AS SECURITY AGENT)
2015-05-22 Outstanding STANDARD CHARTERED BANK (AS SECURITY AGENT)
2015-05-22 Outstanding STANDARD CHARTERED BANK (AS SECURITY AGENT)
2015-05-22 Outstanding STANDARD CHARTERED BANK (AS SECURITY AGENT)
2015-05-22 Outstanding STANDARD CHARTERED BANK (AS SECURITY AGENT)
2015-05-22 Outstanding STANDARD CHARTERED BANK (AS SECURITY AGENT)
2015-05-22 Outstanding STANDARD CHARTERED BANK (AS SECURITY AGENT)
2013-06-26 Outstanding BAKI LEASING LIMITED
2013-06-26 Outstanding CITADEL LEASING LIMITED
2013-05-30 Outstanding TOPAZ TRIUMPH LEASING LIMITED
2013-05-30 Outstanding BARWA BANK
DEED OF ASSIGNMENT AND SUBORDINATION 2013-01-29 Outstanding DVB GROUP MERCHANT BANK (ASIA) LTD
MULTIPARTY ASSIGNMENT OVER VESSEL TOPAZ DIGNITY 2013-01-09 Outstanding HSBC BANK MIDDLE EAST LIMITED
EARNINGS ACCOUNT ASSIGNMENT 2012-11-15 Outstanding HSBC BANK MIDDLE EAST LIMITED
DEED OF ASSIGNMENT AND SUBORDINATION 2012-09-14 Outstanding DVB GROUP MERCHANT BANK (ASIA) LTD.
DEED OF ASSIGNMENT AND SUBORDINATION 2012-09-14 Outstanding DVB GROUP MERCHANT BANK (ASIA) LTD.
DEED OF ASSIGNMENT AND SUBORDINATION 2012-09-14 Outstanding DVB GROUP MERCHANT BANK (ASIA) LTD.
DEED OF ASSIGNMENT AND SUBORSINATION 2012-09-14 Outstanding DVB GROUP MERCHANT BANK (ASIA) LTD.
DEED OF ASSIGNMENT AND SUBORDINATION 2012-09-14 Outstanding DVB GROUP MERCHANT BANK (ASIA) LTD.
DEED OF CHARGE OVER EARNINGS ACCOUNT 2012-09-11 Outstanding DVB GROUP MERCHANT BANK (ASIA) LTD
MULTIPARTY ASSIGNMENT OVER THE VESSEL 2012-08-03 Outstanding HSBC BANK MIDDLE EAST LIMITED
BAREBOAT CHARTERERS ASSIGNMENT 2012-07-27 Outstanding HSBC BANK PLC
TIME CHARTER EARNINGS ASSIGNMENT 2011-08-09 Outstanding CASPIAN CITADEL LIMITED
INSURANCES ASSIGNMENT 2011-08-09 Outstanding CASPIAN CITADEL LIMITED
DEED OF ASSIGNMENT AND SUBORDINATION 2009-03-23 Satisfied DVB GROUP MERCHANT BANK (ASIA) LTD
CASH COLLATERAL ACCOUNT 2009-01-26 Satisfied BANK OF SCOTLAND PLC
BAREBOAT CHARTERER'S ASSIGNMENT RELATING TO MV CASPIAN QALA 2008-07-09 Satisfied CALYON SA FRANCE
DEED OF ASSIGNMENT AND SUBORDINATION 2007-10-29 Satisfied DVB BANK AG
INSURANCE ASSIGNMENT 2006-10-05 Satisfied FORTRESS LLC
FIVE PARTY DEED 2006-09-18 Satisfied LLOYDS TSB BANK PLC
TRIPARTITE AGREEMENT 2006-06-21 Satisfied LLOYDS TSB BANK PLC
TRIPARTITE AGREEMENT 2006-06-21 Satisfied LLOYDS TSB BANK PLC
TRIPARTITE AGREEMENT 2006-06-21 Satisfied LLOYDS TSB BANK PLC
TRIPARTITE AGREEMENT 2006-06-21 Satisfied LLOYDS TSB BANK PLC
QUADRIPARTITE AGREEMENT 2006-06-05 Satisfied LLOYDS TSB BANK PLC
QUADRIPARTITE AGREEMENT 2006-06-05 Satisfied LLOYDS TSB BANK PLC
QUADRIPARTITE AGREEMENT 2006-06-05 Satisfied LLOYDS TSB BANK PLC
QUADRIPARTITE AGREEMENT 2006-06-05 Satisfied LLOYDS TSB BANK PLC
QUADRIPARTITE GENERAL ASSIGNMENT 2006-05-11 Satisfied STANDARD CHARTERED BANK
TIME CHARTER EARNINGS ASSIGNMENT 2006-02-25 Satisfied FORTRESS LLC
DEED OF COVENANT 2005-10-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF COVENANTS 2004-07-29 Satisfied LLOYDS TSB BANK PLC
FLOATING CHARGE 2003-06-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
QUAD PARTITE ASSIGNMENT AGREEMENT 2003-02-03 Satisfied LLOYDS TSB BANK PLC
QUAD PARTITE ASSIGNMENT AGREEMENT 2003-02-03 Satisfied LLOYDS TSB BANK PLC
DEED OF COVENANTS 2002-11-14 Satisfied LLOYDS TSB BANK PLC
DEED OF COVENANTS 2002-11-14 Satisfied LLOYDS TSB BANK PLC
QUAD-PARTITE ASSIGNMENT AGREEMENT 2002-10-14 Satisfied LLOYDS TSB BANK PLC
QUAD-PARTITE ASSIGNMENT AGREEMENT 2002-10-14 Satisfied LLOYDS TSB BANK PLC
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
FLOATING CHARGE 1993-11-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BUE CASPIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUE CASPIAN LIMITED
Trademarks
We have not found any records of BUE CASPIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUE CASPIAN 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 (82990 - Other business support service activities n.e.c.) as BUE CASPIAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BUE CASPIAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUE CASPIAN 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 CASPIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH3 8EH