BUE MARINE LIMITED
EDINBURGH

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

Company number SC132816
Status Active
Incorporation Date 8 July 1991
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,161,797 ; Director's details changed for Jay Kumar Daga on 1 January 2016. The most likely internet sites of BUE MARINE LIMITED are www.buemarine.co.uk, and www.bue-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Bue Marine Limited is a Private Limited Company. The company registration number is SC132816. Bue Marine Limited has been working since 08 July 1991. The present status of the company is Active. The registered address of Bue Marine 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. FANCY, Samir Jimmy 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 JAMIESON, David Campbell Murray has been resigned. Director MILLS, William Ali has been resigned. Director MURPHY, Kevin Andrew has been resigned. Director ROLASTON, Carl Geoffrey has been resigned. Director RUTHERFORD, Colin has been resigned. Director SALTER, Michael John Lawrence has been resigned. Director TAYLOR, George Alastair has been resigned. Director THOMAS, Stephen Rowland has been resigned. The company operates in "Other 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
FANCY, Samir Jimmy
Appointed Date: 15 July 2005
49 years old
Director
KOFOD-OLSEN, Rene
Appointed Date: 06 April 2015
52 years old

Resigned Directors

Nominee Secretary
HENDERSON BOYD JACKSON LIMITED
Resigned: 08 July 1992
Appointed Date: 08 July 1991
Secretary
TAYLOR, George Alastair
Resigned: 10 October 1997
Director
ADAMS, Janess
Resigned: 15 August 2008
Appointed Date: 09 July 1997
68 years old
Director
CUNNINGHAM, Edward Brandwood
Resigned: 15 July 2005
Appointed Date: 01 July 1994
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: 13 July 1992
83 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 17 July 1991
Appointed Date: 08 July 1991
Director
JAMIESON, David Campbell Murray
Resigned: 15 July 2005
Appointed Date: 01 January 2005
77 years old
Director
MILLS, William Ali
Resigned: 01 May 2008
Appointed Date: 15 July 2005
67 years old
Director
MURPHY, Kevin Andrew
Resigned: 15 July 2005
Appointed Date: 08 July 1999
68 years old
Director
ROLASTON, Carl Geoffrey
Resigned: 08 June 2009
Appointed Date: 17 July 1991
73 years old
Director
RUTHERFORD, Colin
Resigned: 15 July 2005
Appointed Date: 17 December 2004
66 years old
Director
SALTER, Michael John Lawrence
Resigned: 24 January 2005
Appointed Date: 01 August 1999
78 years old
Director
TAYLOR, George Alastair
Resigned: 10 October 1997
Appointed Date: 17 July 1991
71 years old
Director
THOMAS, Stephen Rowland
Resigned: 06 April 2015
Appointed Date: 28 November 2011
67 years old

BUE MARINE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,161,797
19 Jul 2016
Director's details changed for Jay Kumar Daga on 1 January 2016
30 Sep 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,161,797
...
... and 171 more events
23 Sep 1991
Company name changed henjac 160 LIMITED\certificate issued on 24/09/91
30 Jul 1991
New director appointed
30 Jul 1991
Director resigned;new director appointed
24 Jul 1991
Dir / sec appoint / resign
08 Jul 1991
Incorporation

BUE MARINE LIMITED Charges

23 January 2014
Charge code SC13 2816 0012
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Notification of addition to or amendment of charge…
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…
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…
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…
11 October 1993
Bond & floating charge
Delivered: 19 October 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…

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