BUE CASPIAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC137320
Status Active
Incorporation Date 24 March 1992
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge SC1373200074, created on 22 March 2017; Registration of charge SC1373200076, created on 22 March 2017; Registration of charge SC1373200077, created on 22 March 2017. The most likely internet sites of BUE CASPIAN LIMITED are www.buecaspian.co.uk, and www.bue-caspian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Bue Caspian Limited is a Private Limited Company. The company registration number is SC137320. Bue Caspian Limited has been working since 24 March 1992. The present status of the company is Active. The registered address of Bue Caspian Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. DAGA, Jay Kumar is a Director of the company. DESAI, Robert Emanuel is a Director of the company. KOFOD-OLSEN, Rene is a Director of the company. Nominee Secretary HENDERSON BOYD JACKSON LIMITED has been resigned. Secretary TAYLOR, George Alastair has been resigned. Director ADAMS, Janess has been resigned. Director CUNNINGHAM, Edward Brandwood has been resigned. Director DONALDSON, Roy William Vickers has been resigned. Director FAZELBHOY, Fazel Akbar has been resigned. Director GILL, Peter Godfrey William has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director MACLEOD, George Scott has been resigned. Director MILLS, William Ali has been resigned. Director MITRA, Anjan has been resigned. Director ROLASTON, Carl Geoffrey has been resigned. Director TAYLOR, George Alastair has been resigned. Director THOMAS, Stephen Rowland has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 10 October 1997

Director
DAGA, Jay Kumar
Appointed Date: 28 November 2011
57 years old

Director
DESAI, Robert Emanuel
Appointed Date: 06 April 2015
46 years old

Director
KOFOD-OLSEN, Rene
Appointed Date: 06 April 2015
52 years old

Resigned Directors

Nominee Secretary
HENDERSON BOYD JACKSON LIMITED
Resigned: 01 January 1994
Appointed Date: 24 March 1992

Secretary
TAYLOR, George Alastair
Resigned: 10 October 1997
Appointed Date: 01 January 1994

Director
ADAMS, Janess
Resigned: 15 August 2008
Appointed Date: 14 January 1998
68 years old

Director
CUNNINGHAM, Edward Brandwood
Resigned: 15 July 2005
Appointed Date: 09 July 1997
94 years old

Director
DONALDSON, Roy William Vickers
Resigned: 12 February 2015
Appointed Date: 08 June 2009
72 years old

Director
FAZELBHOY, Fazel Akbar
Resigned: 30 May 2011
Appointed Date: 01 May 2008
68 years old

Director
GILL, Peter Godfrey William
Resigned: 15 July 2005
Appointed Date: 25 March 1993
83 years old

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 09 April 1992
Appointed Date: 24 March 1992

Director
MACLEOD, George Scott
Resigned: 15 July 2005
Appointed Date: 11 July 1998
68 years old

Director
MILLS, William Ali
Resigned: 01 May 2008
Appointed Date: 15 July 2005
67 years old

Director
MITRA, Anjan
Resigned: 13 June 2006
Appointed Date: 15 July 2005
64 years old

Director
ROLASTON, Carl Geoffrey
Resigned: 08 June 2009
Appointed Date: 09 April 1992
73 years old

Director
TAYLOR, George Alastair
Resigned: 10 October 1997
Appointed Date: 09 April 1992
71 years old

Director
THOMAS, Stephen Rowland
Resigned: 06 April 2015
Appointed Date: 13 June 2006
67 years old

Persons With Significant Control

Bue Marine Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BUE CASPIAN LIMITED Events

12 Apr 2017
Registration of charge SC1373200074, created on 22 March 2017
12 Apr 2017
Registration of charge SC1373200076, created on 22 March 2017
12 Apr 2017
Registration of charge SC1373200077, created on 22 March 2017
12 Apr 2017
Registration of charge SC1373200075, created on 22 March 2017
04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
...
... and 240 more events
02 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

25 May 1993
Return made up to 24/03/93; full list of members
20 May 1993
Company name changed bue marine caspian LIMITED\certificate issued on 21/05/93
22 Apr 1993
Company name changed bue offshore services LIMITED\certificate issued on 23/04/93
31 Mar 1993
New director appointed

BUE CASPIAN LIMITED Charges

22 March 2017
Charge code SC13 7320 0077
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Contains fixed charge.
22 March 2017
Charge code SC13 7320 0076
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Contains fixed charge.
22 March 2017
Charge code SC13 7320 0075
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Contains fixed charge.
22 March 2017
Charge code SC13 7320 0074
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Contains fixed charge.
18 May 2015
Charge code SC13 7320 0071
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Assignment of earnings, insurances and requisition…
18 May 2015
Charge code SC13 7320 0070
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Assignment of earnings, insurances and requisition…
14 May 2015
Charge code SC13 7320 0066
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Assignment of earning, insurances and requisition…
11 May 2015
Charge code SC13 7320 0073
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Assignment of earnings, insurances and requisition…
11 May 2015
Charge code SC13 7320 0072
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Assignment of earnings, insurances and requisition…
11 May 2015
Charge code SC13 7320 0069
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Assignment of earning, insurances and requisition…
11 May 2015
Charge code SC13 7320 0068
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Assignment of earning, insurances and requisition…
11 May 2015
Charge code SC13 7320 0067
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Assignment of earning, insurances and requisition…
11 May 2015
Charge code SC13 7320 0065
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Assignment of earning, insurances and requisition…
11 May 2015
Charge code SC13 7320 0064
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Assignment of earning, insurances and requisition…
11 May 2015
Charge code SC13 7320 0063
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Assignment of earning, insurances and requisition…
11 May 2015
Charge code SC13 7320 0062
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: Assignment of earnings, insurances and requisition…
11 May 2015
Charge code SC13 7320 0061
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Agent)
Description: N/A…
23 June 2013
Charge code SC13 7320 0060
Delivered: 26 June 2013
Status: Satisfied on 1 February 2017
Persons entitled: Citadel Leasing Limited
Description: Contains fixed charge.
23 June 2013
Charge code SC13 7320 0059
Delivered: 26 June 2013
Status: Satisfied on 1 February 2017
Persons entitled: Baki Leasing Limited
Description: Contains fixed charge.
23 May 2013
Charge code SC13 7320 0058
Delivered: 30 May 2013
Status: Satisfied on 1 February 2017
Persons entitled: Barwa Bank
Description: Each vessel identified as a vessel in the schedule…
23 May 2013
Charge code SC13 7320 0057
Delivered: 30 May 2013
Status: Satisfied on 1 February 2017
Persons entitled: Topaz Triumph Leasing Limited
Description: Contains fixed charge.
17 January 2013
Deed of assignment and subordination
Delivered: 29 January 2013
Status: Satisfied on 1 February 2017
Persons entitled: Dvb Group Merchant Bank (Asia) LTD
Description: Right title and interest in and to the assigned property…
30 October 2012
Earnings account assignment
Delivered: 15 November 2012
Status: Satisfied on 1 February 2017
Persons entitled: Hsbc Bank Middle East Limited
Description: Full title guarantee all the rights - earnings account…
4 October 2012
Multiparty assignment over vessel topaz dignity
Delivered: 9 January 2013
Status: Satisfied on 1 February 2017
Persons entitled: Hsbc Bank Middle East Limited
Description: The bareboat charterer assigns all rights and interests…
7 September 2012
Deed of assignment and subordination
Delivered: 14 September 2012
Status: Satisfied on 1 February 2017
Persons entitled: Dvb Group Merchant Bank (Asia) LTD.
Description: Right, title and interest in and to the assigned property…
4 September 2012
Deed of assignment and subordination
Delivered: 14 September 2012
Status: Satisfied on 1 February 2017
Persons entitled: Dvb Group Merchant Bank (Asia) LTD.
Description: Right, title and interest in and to the assigned property…
4 September 2012
Deed of assignment and suborsination
Delivered: 14 September 2012
Status: Satisfied on 1 February 2017
Persons entitled: Dvb Group Merchant Bank (Asia) LTD.
Description: Right, title and interest in and to the assigned property…
4 September 2012
Deed of assignment and subordination
Delivered: 14 September 2012
Status: Satisfied on 1 February 2017
Persons entitled: Dvb Group Merchant Bank (Asia) LTD.
Description: Right, title and interest in and to the assigned property…
4 September 2012
Deed of assignment and subordination
Delivered: 14 September 2012
Status: Satisfied on 1 February 2017
Persons entitled: Dvb Group Merchant Bank (Asia) LTD.
Description: Right, title and interest in and to the assigned property…
4 September 2012
Deed of charge over earnings account
Delivered: 11 September 2012
Status: Satisfied on 2 February 2017
Persons entitled: Dvb Group Merchant Bank (Asia) LTD
Description: First fixed charge over the account balances and all other…
25 July 2012
Multiparty assignment over the vessel
Delivered: 3 August 2012
Status: Satisfied on 2 February 2017
Persons entitled: Hsbc Bank Middle East Limited
Description: The bareboat charterer with full title guarantee assigns to…
13 July 2012
Bareboat charterers assignment
Delivered: 27 July 2012
Status: Satisfied on 2 February 2017
Persons entitled: Hsbc Bank PLC
Description: All the bareboat charterers rights title and interest…
20 March 2012
Tripartite general assignment
Delivered: 22 March 2012
Status: Satisfied on 20 November 2012
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Right title and interest in and to the charterers asssigned…
20 January 2012
Deed of pledge over earnings account
Delivered: 1 February 2012
Status: Satisfied on 17 December 2013
Persons entitled: Dvb Group Merchant Bank (Asia) LTD
Description: All present and future rights and claims which the company…
16 September 2011
Deed of assignment and subordination
Delivered: 26 September 2011
Status: Satisfied on 18 May 2012
Persons entitled: Dvb Group Merchant Bank (Asia) Limited
Description: Right, title and interest in and to the earnings etc over…
29 August 2011
Deed of assignment and subordination
Delivered: 13 September 2011
Status: Satisfied on 17 December 2013
Persons entitled: Dvb Group Merchant Bank (Asia) Limited
Description: The right, title and interest in and to the assigned…
29 August 2011
Deed of assignment and subordination
Delivered: 13 September 2011
Status: Satisfied on 17 December 2013
Persons entitled: Dvb Group Merchant Bank (Asia) Limited
Description: Right, title and interest in and to the assigned property…
5 August 2011
Insurances assignment
Delivered: 9 August 2011
Status: Satisfied on 2 February 2017
Persons entitled: Caspian Citadel Limited
Description: Rights title and interest in or to the assigned property as…
5 August 2011
Time charter earnings assignment
Delivered: 9 August 2011
Status: Satisfied on 2 February 2017
Persons entitled: Caspian Citadel Limited
Description: Rights title and interest in or to the assigned property as…
29 April 2010
Deed of pledge over bank accounts
Delivered: 18 May 2010
Status: Satisfied on 20 November 2012
Persons entitled: Dvb Group Merchant Bank (Asia) LTD
Description: All present and future rights and claims against the…
15 April 2010
Deed of assignment and subordination
Delivered: 22 April 2010
Status: Satisfied on 20 November 2012
Persons entitled: Dvb Group Merchant Bank (Asia) LTD.
Description: All right, title and interest in and to the all hires etc…
15 April 2010
Deed of assignment and subordination
Delivered: 22 April 2010
Status: Satisfied on 20 November 2012
Persons entitled: Dvb Group Merchant Bank (Asia) LTD.
Description: All right, title and interest in and to the all hires etc…
15 April 2010
Deed of assignment and subordination
Delivered: 22 April 2010
Status: Satisfied on 20 November 2012
Persons entitled: Dvb Group Merchant Bank (Asia) LTD.
Description: All right, title and interest in and to the all hires etc…
15 April 2010
Deed of assignment and subordination
Delivered: 22 April 2010
Status: Satisfied on 20 November 2012
Persons entitled: Dvb Group Merchant Bank (Asia) LTD.
Description: All right, title and interest in and to the all hires etc…
23 March 2009
Second priority deed of assignment and subordination
Delivered: 6 April 2009
Status: Satisfied on 20 November 2012
Persons entitled: Dvb Bank SE
Description: All right, title and interest in vessel 'caspian server'.
23 March 2009
Second priority deed of assignment and subordination
Delivered: 6 April 2009
Status: Satisfied on 20 November 2012
Persons entitled: Dvb Group Merchant (Asia) LTD
Description: All right, title and interest in vessel 'caspian pride'.
23 March 2009
Deed of assignment and subordination
Delivered: 6 April 2009
Status: Satisfied on 20 November 2012
Persons entitled: Dvb Group Merchant Bank (Asia) LTD
Description: All right, title and interest in the vessel 'caspian…
26 January 2009
Cash collateral account
Delivered: 3 February 2009
Status: Satisfied on 10 February 2012
Persons entitled: Bank of Scotland PLC
Description: Whole right, title and interest in the accounts and the…
2 July 2008
Bareboat charterer's assignment relating to mv caspian qala
Delivered: 9 July 2008
Status: Satisfied on 2 February 2017
Persons entitled: Calyon Sa France
Description: Requisition compensation and the bareboat charterers rights…
29 October 2007
Deed of assignment and subordination
Delivered: 15 November 2007
Status: Satisfied on 20 November 2012
Persons entitled: Dvb Bank Ag
Description: Assigns all the bareboat charterer's right, title and…
5 October 2006
Insurance assignment
Delivered: 25 October 2006
Status: Satisfied on 20 November 2012
Persons entitled: Fortress Llc
Description: All the company's rights, title and interest in or to: in…
18 September 2006
Five party deed
Delivered: 3 October 2006
Status: Satisfied on 5 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The initial intermediate charterer with full title…
21 June 2006
Tripartite agreement
Delivered: 11 July 2006
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The charterer with full title guarantee assigns absolutely…
21 June 2006
Tripartite agreement
Delivered: 11 July 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The charterer with full title guarantee assigns absolutely…
21 June 2006
Tripartite agreement
Delivered: 11 July 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The charterer with full title guarantee assigns absolutely…
21 June 2006
Tripartite agreement
Delivered: 11 July 2006
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The charterer with full title guarantee assigns absolutely…
5 June 2006
Quadripartite agreement
Delivered: 21 June 2006
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The charterers right, title and interest in and to the…
5 June 2006
Quadripartite agreement
Delivered: 21 June 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The charterers right, title and interest in and to the…
5 June 2006
Quadripartite agreement
Delivered: 21 June 2006
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The charterers right, title and interest in and to the…
5 June 2006
Quadripartite agreement
Delivered: 21 June 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The charterers right, title and interest in and to the…
21 April 2006
Quadripartite general assignment
Delivered: 11 May 2006
Status: Satisfied on 2 February 2017
Persons entitled: Standard Chartered Bank
Description: The earnings, contract rights & requisition compensation in…
25 February 2006
Time charter earnings assignment
Delivered: 13 March 2006
Status: Satisfied on 20 November 2012
Persons entitled: Fortress Llc
Description: All the assignors rights, title and interest in or to the…
24 October 2005
Deed of covenant
Delivered: 1 November 2005
Status: Satisfied on 20 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The earnings and requisition compensation in connection…
29 July 2004
Deed of covenants
Delivered: 4 August 2004
Status: Satisfied on 18 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The charter assigns with full title guarantee and agrees to…
27 June 2003
Floating charge
Delivered: 15 July 2003
Status: Satisfied on 10 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 February 2003
Quad partite assignment agreement
Delivered: 7 February 2003
Status: Satisfied on 18 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in M.V. stirling islay.
3 February 2003
Quad partite assignment agreement
Delivered: 7 February 2003
Status: Satisfied on 18 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest over M.V. stirling jura.
14 November 2002
Deed of covenants
Delivered: 21 November 2002
Status: Satisfied on 18 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Assignation of the charterer's insurances.
14 November 2002
Deed of covenants
Delivered: 21 November 2002
Status: Satisfied on 18 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Assignation of rights in and benefits under the second…
14 October 2002
Quad-partite assignment agreement
Delivered: 22 October 2002
Status: Satisfied on 18 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The company's right, title and interest in all hires…
14 October 2002
Quad-partite assignment agreement
Delivered: 22 October 2002
Status: Satisfied on 18 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The company's right, title and interest in all hires…
8 July 1999
Floating charge
Delivered: 19 July 1999
Status: Satisfied on 14 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: Undertaking and all property and assets present and future…
11 July 1997
Bond & floating charge
Delivered: 18 July 1997
Status: Satisfied on 15 August 2005
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
1 July 1996
Charge
Delivered: 3 July 1996
Status: Satisfied on 27 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts.
19 April 1996
Bond & floating charge
Delivered: 25 April 1996
Status: Satisfied on 27 July 1999
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
16 November 1993
Floating charge
Delivered: 23 November 1993
Status: Satisfied on 13 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…