Liquidation
Company Information for BUE MARINE TURKMENISTAN LIMITED
THIRD FLOOR, 2, SEMPLE STREET, EDINBURGH, EH3 8BL,
|
Company Registration Number
SC167536
Private Limited Company
Liquidation |
Company Name | |
---|---|
BUE MARINE TURKMENISTAN LIMITED | |
Legal Registered Office | |
THIRD FLOOR, 2 SEMPLE STREET EDINBURGH EH3 8BL Other companies in EH3 | |
Company Number | SC167536 | |
---|---|---|
Company ID Number | SC167536 | |
Date formed | 1996-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 02:29:00 |
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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 | ||
ROBERT BROMLEY NESSBITT FRIEND |
Director | ||
GEORGE ALASTAIR TAYLOR |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
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MALVERN LEISURE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 1997-03-07 | Active | |
DOVER BUSINESS SERVICES EMEA LIMITED | Company Secretary | 2016-06-06 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
ARDGOWAN DISTILLERY COMPANY LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
BACKGROUND2 LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2003-03-05 | Active - Proposal to Strike off | |
A'ILA MODARABA LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
FLEXCON EUROPE LIMITED | Company Secretary | 2016-03-15 | CURRENT | 1996-11-29 | Active | |
RED ROOSTER LIFTING LIMITED | Company Secretary | 2016-03-07 | CURRENT | 1988-10-04 | Active | |
MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
ENSCO 1502 LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
TSG UK SOLUTIONS LTD | Company Secretary | 2015-10-15 | CURRENT | 2015-10-07 | Active | |
GREENGAGE AGRITECH LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2008-04-22 | Active | |
HARWOOD MARMOT LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Liquidation | |
BASS REAL ESTATE NO. 9 LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 7 LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 5 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 1 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 17 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 18 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 4 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 8 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 11 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
HARWOOD SHREW 2 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 3 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 14 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 15 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 10 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 6 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 12 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
HARWOOD SHREW LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Liquidation | |
NUFARM PENSIONS GENERAL PARTNER LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2014-09-12 | Active | |
MULLIONS LIMITED | Company Secretary | 2015-08-01 | CURRENT | 1946-09-12 | Active | |
BLUEBOX AVIATION SYSTEMS LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2004-05-04 | Active | |
LOTHIAN BROADBAND NETWORKS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-01-08 | Active | |
OYSTER HOMES (HEARTLANDS) LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
BELOVED DATES LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
ELIXIR FOODS LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
UNITED BAKERIES (HOLDINGS) LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2005-06-27 | Active | |
LIVWELL LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2008-03-12 | Active | |
UNITED CENTRAL BAKERIES LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1989-03-07 | Active | |
UNITED BAKERIES (BATHGATE) LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1995-11-10 | Active | |
UNITED BAKERIES LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2000-11-06 | Active | |
UNA INVESTMENTS LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2012-08-20 | Liquidation | |
JMKA INVESTMENTS LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
PAYMENT TERM FINANCE LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2018-01-16 | |
PEEL & CO LIMITED | Company Secretary | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
ENSCO 371 LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
ABERMUIR LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-08-25 | Active | |
GENIUS FOODS LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2008-06-23 | Active | |
MORTON FRASER 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 | Active | |
FAIRBANKS ENVIRONMENTAL LIMITED | Company Secretary | 2010-09-09 | CURRENT | 1995-03-01 | Active | |
MORTON FRASER TRUSTEES 4 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-04-05 | Active | |
CATALYST OPERATING (UK) LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
CURO COMPENSATION LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
TOPAZ RIWS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2009-07-01 | Liquidation | |
WESLO INITIATIVES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
URICA TECHNOLOGY LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
SICE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
BUE KYRAN LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
XT SHIPPING LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Liquidation | |
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 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 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 CASPIAN LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1992-03-24 | Active | |
BUE MARINE LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1991-07-08 | Active | |
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 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 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 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 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 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 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2022-01-05 | ||
Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as company secretary on 2022-01-05 | ||
AP03 | Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as company secretary on 2022-01-05 | |
TM02 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2022-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EMANUEL DESAI | |
AP01 | DIRECTOR APPOINTED MARTIN HELWEG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE KOFOD-OLSEN | |
AP01 | DIRECTOR APPOINTED NARAYAMA PRASAD NARUMANCHI VENKATA LAKSHMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY KUMAR DAGA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, 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 07/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT EMANUEL DESAI | |
AP01 | DIRECTOR APPOINTED RENE KOFOD-OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLAND THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAM VICKERS DONALDSON | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/08/12 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED JAY KUMAR DAGA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/08/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 | |
MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /WHOLE /CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAZEL FAZELBHOY | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROWLAND THOMAS / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM VICKERS DONALDSON / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAZEL AKBAR FAZELBHOY / 07/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 07/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL ROLASTON | |
288a | DIRECTOR APPOINTED ROY WILLAIM VICKERS DONALDSON | |
363a | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANESS ADAMS | |
288a | DIRECTOR APPOINTED FAZEL AKBAR FAZELBHOY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/09/06 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRIPARTITE GENERAL ASSIGNMENT | Satisfied | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | |
TRIPARTITE ASSIGNMENT | Satisfied | XT SHIPPING LIMITED | |
TRIPARTITE ASSIGNMENT | Satisfied | XT SHIPPING LIMITED | |
CADH COLLATERAL ACCOUNT | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
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 (82990 - Other business support service activities n.e.c.) as BUE MARINE TURKMENISTAN LIMITED are:
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