BUE CYGNET LIMITED
MIDLOTHIAN HBJ 595 LIMITED

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

Company number SC227668
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING, STREET, EDINBURGH, MIDLOTHIAN, 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 seventy-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of BUE CYGNET LIMITED are www.buecygnet.co.uk, and www.bue-cygnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bue Cygnet Limited is a Private Limited Company. The company registration number is SC227668. Bue Cygnet Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Bue Cygnet Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian 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. Director ADAMS, Janess 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 MILLS, William Ali has been resigned. Director MITRA, Anjan has been resigned. Director ROLASTON, Carl Geoffrey 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: 04 February 2002
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

Director
ADAMS, Janess
Resigned: 15 August 2008
Appointed Date: 18 February 2002
68 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: 18 February 2002
83 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 18 February 2002
Appointed Date: 04 February 2002
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: 18 February 2002
73 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 CYGNET LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Satisfaction of charge 3 in full
06 Apr 2016
Satisfaction of charge 1 in full
06 Apr 2016
Satisfaction of charge 2 in full
...
... and 62 more events
20 Feb 2002
Director resigned
19 Feb 2002
New director appointed
19 Feb 2002
New director appointed
18 Feb 2002
Company name changed hbj 595 LIMITED\certificate issued on 18/02/02
04 Feb 2002
Incorporation

BUE CYGNET LIMITED Charges

27 June 2003
Deed of covenant
Delivered: 18 July 2003
Status: Satisfied on 6 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The vessel cygnet (official number 735477) including any…
27 June 2003
Floating charge
Delivered: 15 July 2003
Status: Satisfied on 6 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 June 2003
Mortgage (to secure current account) (body corporate)
Delivered: 15 July 2003
Status: Satisfied on 6 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in the ship named cygnet (official number…

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