BUE MARINE TURKMENISTAN LIMITED
EDINBURGH CASPIAN TESTING SERVICES LTD.

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

Company number SC167536
Status Active
Incorporation Date 7 August 1996
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-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BUE MARINE TURKMENISTAN LIMITED are www.buemarineturkmenistan.co.uk, and www.bue-marine-turkmenistan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Bue Marine Turkmenistan Limited is a Private Limited Company. The company registration number is SC167536. Bue Marine Turkmenistan Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of Bue Marine Turkmenistan 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. Secretary TAYLOR, George Alastair has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED 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 FRIEND, Robert Bromley Nessbitt has been resigned. Director GILL, Peter Godfrey William 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. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
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

Secretary
TAYLOR, George Alastair
Resigned: 10 October 1997
Appointed Date: 17 September 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 September 1996
Appointed Date: 07 August 1996
Director
ADAMS, Janess
Resigned: 15 August 2008
Appointed Date: 27 June 2003
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
FRIEND, Robert Bromley Nessbitt
Resigned: 09 March 2000
Appointed Date: 17 September 1996
79 years old
Director
GILL, Peter Godfrey William
Resigned: 15 July 2005
Appointed Date: 30 June 2003
83 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: 17 September 1996
73 years old
Director
THOMAS, Stephen Rowland
Resigned: 06 April 2015
Appointed Date: 13 June 2006
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 September 1996
Appointed Date: 07 August 1996

Persons With Significant Control

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

BUE MARINE TURKMENISTAN LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Sep 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
09 Apr 2015
Appointment of Robert Emanuel Desai as a director on 6 April 2015
...
... and 114 more events
27 Sep 1996
Registered office changed on 27/09/96 from: 24 great king street edinburgh EH3 6QN
27 Sep 1996
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/09/96
27 Sep 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/09/96
27 Sep 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/09/96
07 Aug 1996
Incorporation

BUE MARINE TURKMENISTAN LIMITED Charges

12 December 2010
Tripartite general assignment
Delivered: 29 December 2010
Status: Satisfied on 20 November 2012
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Rights title and interest in and to the charterers assigned…
19 April 2010
Tripartite assignment
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Xt Shipping Limited
Description: Right, title and interest in the vessel known as topaz…
26 March 2010
Tripartite assignment
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Xt Shipping Limited
Description: Sub-charterers right, title and interest in and to the sub…
26 January 2009
Cadh 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
Deed of covenant
Delivered: 18 July 2003
Status: Satisfied on 20 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The vessel named swan (official number 720012) including…
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…
30 April 2001
Floating charge
Delivered: 21 May 2001
Status: Satisfied on 10 April 2010
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…
11 July 1997
Bond & floating charge
Delivered: 14 July 1997
Status: Satisfied on 27 July 1999
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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