BUE KAZAKHSTAN LIMITED
EDINBURGH HBJ 521 LIMITED

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

Company number SC209405
Status Active
Incorporation Date 24 July 2000
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 one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BUE KAZAKHSTAN LIMITED are www.buekazakhstan.co.uk, and www.bue-kazakhstan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Bue Kazakhstan Limited is a Private Limited Company. The company registration number is SC209405. Bue Kazakhstan Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Bue Kazakhstan 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. 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: 24 July 2000

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: 01 September 2000
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: 01 September 2000
83 years old

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 01 September 2000
Appointed Date: 24 July 2000

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: 01 September 2000
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 KAZAKHSTAN LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
30 Sep 2015
Full accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1

09 Apr 2015
Appointment of Robert Emanuel Desai as a director on 6 April 2015
...
... and 117 more events
03 Oct 2000
New director appointed
03 Oct 2000
New director appointed
03 Oct 2000
New director appointed
30 Aug 2000
Company name changed hbj 521 LIMITED\certificate issued on 30/08/00
24 Jul 2000
Incorporation

BUE KAZAKHSTAN LIMITED Charges

27 January 2014
Charge code SC20 9405 0033
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Notification of addition to or amendment of charge…
8 March 2012
Multiparty assignment
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Earnings and requisition compensation over com 2 official…
23 December 2011
Multiparty assignment
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Manager - assigned contract rights: insurances: earnings:…
23 December 2011
Multiparty assignment
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Manager - assigned contract rights: insurances: earnings:…
23 December 2011
Multiparty assignment
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Manager - assigned contract rights: insurances: earnings:…
23 December 2011
Multiparty assignment
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Managers - assigned contract rights: insurances: earnings:…
15 July 2010
Multiparty assignment
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Assigned contract rights insurances earnings and…
15 July 2010
Multiparty assignment
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Assigned contract rights insurances earnings and…
15 July 2010
Multiparty assignment
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Assigned contract rights insurances earnings and…
15 July 2010
Multiparty assignment
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Assigned contract rights insurances earnings and…
15 July 2010
Multiparty assignment
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Assigned contract rights insurances earnings and…
15 July 2010
Multiparty assignment
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Assigned contract rights insurances earnings and…
15 July 2010
Multiparty assigmnent
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Assigned contract rights insurances earnings and…
15 July 2010
Multiparty assignment
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Assigned contract rights insurances earnings and…
29 January 2010
Multiparty assignment
Delivered: 15 February 2010
Status: Satisfied on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Earnings and requisition compensation in relation to vessel…
29 January 2010
Multiparty assignment
Delivered: 15 February 2010
Status: Satisfied on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Earnings and requisition compensation in relation to vessel…
29 January 2010
Multiparty assignment
Delivered: 15 February 2010
Status: Satisfied on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Earnings and requisition compensation in relation to vessel…
29 January 2010
Multiparty assignment
Delivered: 15 February 2010
Status: Satisfied on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Earnings and any requisition compensation in relation to…
29 January 2010
Multiparty assignment
Delivered: 15 February 2010
Status: Satisfied on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Earnings and requisition compensation relation to vessel…
29 January 2010
Multiparty assignment
Delivered: 15 February 2010
Status: Satisfied on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Earnings and requisition compensation in relation to vessel…
29 January 2010
Multiparty assignment
Delivered: 15 February 2010
Status: Satisfied on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Earnings and requisition compensation in relation to vessel…
29 January 2010
Multiparty assignment
Delivered: 15 February 2010
Status: Satisfied on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Earnings and any requisition compensation relation to…
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…
8 February 2007
Quadpartite deed
Delivered: 21 February 2007
Status: Satisfied on 5 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The charterer with full title guarantee assigns absolutely…
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…
11 August 2004
Second charter assignment
Delivered: 19 August 2004
Status: Satisfied on 20 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The rights in and benefits under the charter and the…
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…
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 third 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…
12 September 2002
Deed of covenants
Delivered: 24 September 2002
Status: Satisfied on 18 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Assigns with full title guarantee its rights under the…
20 December 2001
Charter assignment
Delivered: 8 January 2002
Status: Satisfied on 18 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The assigned property--means the assignors right, title and…
30 April 2001
Floating charge
Delivered: 21 May 2001
Status: Satisfied on 14 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…