Company number SC322254
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1
. The most likely internet sites of BUE KYRAN LIMITED are www.buekyran.co.uk, and www.bue-kyran.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bue Kyran Limited is a Private Limited Company.
The company registration number is SC322254. Bue Kyran Limited has been working since 26 April 2007.
The present status of the company is Active. The registered address of Bue Kyran Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Nominee 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 DONALDSON, Roy William Vickers has been resigned. Director FAZELBHOY, Fazel Akbar has been resigned. Director MILLS, William Ali has been resigned. Director ROLASTON, Carl Geoffrey has been resigned. Director THOMAS, Stephen Rowland has been resigned. Nominee Director HBJGW LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Nominee Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 26 April 2007
Resigned Directors
Nominee Director
HBJGW LIMITED
Resigned: 16 May 2007
Appointed Date: 26 April 2007
Persons With Significant Control
Bue Marine Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
BUE KYRAN LIMITED Events
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…
8 March 2012
Mortgage
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in the vessel com 2 official number 739998.
8 March 2012
Deed of covenant
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The barge (vessel com 2 number 739998).
23 December 2011
Multiparty assignment
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Owner - assigned contract rights: insurances: earnings:…
23 December 2011
Multiparty assignment
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Owner - assigned contract rights: insurances: earnings:…
23 December 2011
Multiparty assignment
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Owner - assigned contract rights:insurances: earnings and…
23 December 2011
Multiparty assignment
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Owner - assigned contract rights: insurances: earnings and…
1 September 2011
Deed of covenant
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The vessel top 14 official number 742976.
1 September 2011
Deedd of covenant
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The vessel top 12 official number 742943.
1 September 2011
Deed of covenant
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The vessel top 11 official number 742975.
1 September 2011
Deed of covenant
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The vessel com 1 official number 739997.
31 August 2011
Mortgage
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in the ship top 14 official number 742976.
31 August 2011
Mortgage
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in the ship top 12 official number 742943.
31 August 2011
Mortgage
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in the ship top 11 official number 742975.
31 August 2011
Mortgage
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in the ship com 1, official number 739997.
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 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 requisiton…
15 July 2010
Deed of covenant
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: In relation to vessel com 3.
15 July 2010
Deed of covenant
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: In relation to vessel com 4.
15 July 2010
Deed of covenant
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standared Chartered Bank
Description: In relation to vessel com 5.
15 July 2010
Deed of covenant
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: In relation to vessel com 6.
15 July 2010
Deed of covenant
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: In relation to vessel com 7.
15 July 2010
Deed of covenant
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: In relation to vessel com 8.
15 July 2010
Deed of covenant
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: In relation to vessel com 9.
15 July 2010
Deed of covenant
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: In relation to vessel com 10.
15 July 2010
Mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in the ship com 3 739999.
15 July 2010
Mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in the ship com 4 740000.
15 July 2010
Mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in the ship com 5 740001.
15 July 2010
Mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in the ship com 6 740002.
15 July 2010
Mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in the ship com 7 740003.
15 July 2010
Mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in the shop com 8 740004.
15 July 2010
Mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in the ship com 9 741389.
15 July 2010
Mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in the ship COM10 741390.
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 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 any requisition in relation to vessel com 9…
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 vessel com 8…
28 October 2009
Deed of covenant
Delivered: 10 November 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Vessel com 7.
28 October 2009
Mortgage
Delivered: 10 November 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares in vessel com 7 official number 740003.
8 September 2009
Deed of covenant
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Vessel com 10 official number 741390.
8 September 2009
Deed of covenant
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Vessel com 9 official number 741389.
8 September 2009
Deed of covenant
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Vessel com 8 official number 740004.
8 September 2009
Deed of covenant
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Vessel com 6 official number 740002.
8 September 2009
Deed of covenant
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Vessel com 5 official number 740001.
8 September 2009
Deed of covenant
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Vessel com 4 official number 740000.
8 September 2009
Deed of covenant
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: Vessel com 3 official number 739999.
8 September 2009
Mortgage
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares com 10 official number 741390.
8 September 2009
Mortgage
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: 64/64TH share com 9 official number 741389.
8 September 2009
Mortgage
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares com 8 official number 740004.
8 September 2009
Mortgage
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares com 6 official number 740002.
8 September 2009
Mortgage
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares com 5 official number 740001.
8 September 2009
Mortgage
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares com 4 official number 740000.
8 September 2009
Mortgage
Delivered: 28 September 2009
Status: Satisfied
on 20 August 2010
Persons entitled: Standard Chartered Bank
Description: 64/64TH shares COM3 official number 739999.