BUE MARINE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BUE MARINE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BUE MARINE LIMITED was incorporated 32 years ago on 08/07/1991 and has the registered number: SC132816. The accounts status is FULL and accounts are next due on 30/09/2024.
BUE MARINE LIMITED was incorporated 32 years ago on 08/07/1991 and has the registered number: SC132816. The accounts status is FULL and accounts are next due on 30/09/2024.
BUE MARINE LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EXCHANGE TOWER
EDINBURGH
EH3 8EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI | Nov 1968 | Indian | Director | 2020-02-11 | CURRENT |
NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI | Secretary | 2022-01-05 | CURRENT | ||
MARTIN HELWEG | Dec 1971 | Danish | Director | 2021-08-18 | CURRENT |
MR RENE KOFOD-OLSEN | Mar 1973 | Danish | Director | 2015-04-06 UNTIL 2020-03-15 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 1997-10-10 UNTIL 2022-01-05 | RESIGNED | ||
HENDERSON BOYD JACKSON LIMITED | Nominee Director | 1991-07-08 UNTIL 1991-07-17 | RESIGNED | ||
HENDERSON BOYD JACKSON LIMITED | Nominee Secretary | 1991-07-08 UNTIL 1992-07-08 | RESIGNED | ||
MR GEORGE ALASTAIR TAYLOR | Aug 1954 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN LAWRENCE SALTER | May 1947 | British | Director | 1999-08-01 UNTIL 2005-01-24 | RESIGNED |
MR GEORGE ALASTAIR TAYLOR | Aug 1954 | British | Director | 1991-07-17 UNTIL 1997-10-10 | RESIGNED |
MR COLIN RUTHERFORD | Feb 1959 | British | Director | 2004-12-17 UNTIL 2005-07-15 | RESIGNED |
MR CARL GEOFFREY ROLASTON | Dec 1951 | British | Director | 1991-07-17 UNTIL 2009-06-08 | RESIGNED |
KEVIN ANDREW MURPHY | Apr 1957 | British | Director | 1999-07-08 UNTIL 2005-07-15 | RESIGNED |
WILLIAM ALI MILLS | Feb 1958 | British | Director | 2005-07-15 UNTIL 2008-05-01 | RESIGNED |
STEPHEN ROWLAND THOMAS | Dec 1957 | British | Director | 2011-11-28 UNTIL 2015-04-06 | RESIGNED |
MR DAVID CAMPBELL MURRAY JAMIESON | Jan 1948 | British | Director | 2005-01-01 UNTIL 2005-07-15 | RESIGNED |
FAZEL AKBAR FAZELBHOY | Feb 1957 | Pakistani | Director | 2008-05-01 UNTIL 2011-05-30 | RESIGNED |
PETER GODFREY WILLIAM GILL | Dec 1941 | British | Director | 1992-07-13 UNTIL 2005-07-15 | RESIGNED |
SAMIR JIMMY FANCY | Oct 1976 | Omani | Director | 2005-07-15 UNTIL 2019-09-03 | RESIGNED |
ROY WILLIAM VICKERS DONALDSON | Oct 1953 | British | Director | 2009-06-08 UNTIL 2015-02-12 | RESIGNED |
MR ROBERT EMANUEL DESAI | Dec 1978 | Swedish | Director | 2015-04-06 UNTIL 2021-08-18 | RESIGNED |
JAY KUMAR DAGA | May 1968 | Indian | Director | 2011-11-28 UNTIL 2020-01-22 | RESIGNED |
EDWARD BRANDWOOD CUNNINGHAM | Sep 1931 | British | Director | 1994-07-01 UNTIL 2005-07-15 | RESIGNED |
JANESS ADAMS | Nov 1957 | British | Director | 1997-07-09 UNTIL 2008-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Topaz Energy And Marine Plc | 2016-06-30 - 2018-09-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Topaz Energy And Marine Limited | 2016-05-29 - 2016-05-29 | Hamilton Bermuda |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |