Dissolved
Dissolved 2015-11-10
Company Information for BUE MARITIME SERVICES LIMITED
19 CANNING STREET, EDINBURGH, EH3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-10 |
Company Name | |
---|---|
BUE MARITIME SERVICES LIMITED | |
Legal Registered Office | |
19 CANNING STREET EDINBURGH | |
Company Number | SC164483 | |
---|---|---|
Date formed | 1996-03-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-11-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HBJG 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 ALASTAIR TAYLOR |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 CASPIAN LIMITED | Director | 2011-11-28 | CURRENT | 1992-03-24 | Active | |
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 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 CASPIAN LIMITED | Director | 2015-04-06 | CURRENT | 1992-03-24 | Active | |
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 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 CASPIAN LIMITED | Director | 2015-04-06 | CURRENT | 1992-03-24 | Active | |
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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/03/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JAY KUMAR DAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAZEL FAZELBHOY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAZEL AKBAR FAZELBHOY / 27/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM VICKERS DONALDSON / 27/03/2011 | |
AR01 | 27/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROWLAND THOMAS / 27/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROWLAND THOMAS / 27/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAZEL AKBAR FAZELBHOY / 27/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM VICKERS DONALDSON / 27/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 27/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL ROLASTON | |
288a | DIRECTOR APPOINTED ROY WILLIAM VICKERS DONALDSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANESS ADAMS | |
288a | DIRECTOR APPOINTED FAZEL AKBAR FAZELBHOY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MILLS | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE | |
BOND & FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | 3I GROUP PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BUE MARITIME SERVICES LIMITED are:
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. |