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Company Information for

BUE MARINE LIMITED

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
Company Registration Number
SC132816
Private Limited Company
Active

Company Overview

About Bue Marine Ltd
BUE MARINE LIMITED was founded on 1991-07-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bue Marine 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 MARINE LIMITED
 
Legal Registered Office
EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
EH3 8EH
Other companies in EH3
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 17:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUE MARINE LIMITED
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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 addressLast known statusFormation 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 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
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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 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
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 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.

DateDocument TypeDocument Description
2023-07-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-05-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-18Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2022-01-05
2022-01-18Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as company secretary on 2022-01-05
2021-08-18AP01DIRECTOR APPOINTED MARTIN HELWEG
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EMANUEL DESAI
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 23/06/20, 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
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR JIMMY FANCY
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-12-25DISS40Compulsory strike-off action has been discontinued
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-18PSC07CESSATION OF TOPAZ ENERGY AND MARINE PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18PSC02Notification of Topaz Energy and Marine Limited as a person with significant control on 2016-05-29
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-12-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1328160012
2017-07-27MR05All of the property or undertaking has been released from charge for charge number SC1328160012
2017-07-05PSC02Notification of Topaz Energy and Marine Plc as a person with significant control on 2016-06-30
2017-07-05CH04SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1161797
2016-07-19AR0123/06/16 ANNUAL RETURN FULL LIST
2016-07-19CH01Director's details changed for Jay Kumar Daga on 2016-01-01
2016-07-1929/09/23 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1161797
2015-07-01AR0123/06/15 ANNUAL RETURN FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MR ROBERT EMANUEL DESAI
2015-04-09AP01DIRECTOR APPOINTED MR RENE KOFOD-OLSEN
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLAND THOMAS
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAM VICKERS DONALDSON
2014-08-08MISCSection 519
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1161797
2014-07-17AR0123/06/14 ANNUAL RETURN FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1328160012
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30AR0123/06/13 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08AR0123/06/12 FULL LIST
2012-02-13MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10
2012-02-13MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2011-12-08AP01DIRECTOR APPOINTED JAY KUMAR DAGA
2011-12-08AP01DIRECTOR APPOINTED STEPHEN ROWLAND THOMAS
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0123/06/11 FULL LIST
2011-07-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011
2011-07-07MG05sSTATEMENT 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
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR FAZEL FAZELBHOY
2011-02-22MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 10
2010-08-03AR0123/06/10 FULL LIST
2010-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 23/06/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FAZEL AKBAR FAZELBHOY / 23/06/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM VICKERS DONALDSON / 23/06/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMIR JIMMY FANCY / 23/06/2010
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR CARL ROLASTON
2009-06-18288aDIRECTOR APPOINTED ROY WILLIAM VICKERS DONALDSON
2009-05-09DISS40DISS40 (DISS40(SOAD))
2009-05-08363aRETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS
2009-03-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-03-06GAZ1FIRST GAZETTE
2009-02-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR JANESS ADAMS
2008-05-13288aDIRECTOR APPOINTED FAZEL AKBAR FAZELBHOY
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MILLS
2008-05-06RES13FACILITY AGREEMENT 16/04/2008
2008-02-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-19363sRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS; AMEND
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: HENDERSON BOYD JACKSON W.S. EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2007-07-18363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-05AUDAUDITOR'S RESIGNATION
2007-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-03466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-26466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-06-07RES12VARYING SHARE RIGHTS AND NAMES
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-09-14419a(Scot)DEC MORT/CHARGE *****
2005-08-15419a(Scot)DEC MORT/CHARGE *****
2005-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288aNEW 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 Off2009-03-06
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 TypeProposal to Strike Off
Defending partyBUE MARINE LIMITEDEvent Date2009-03-06
 
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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    Other companies at postcode EH3 8EH