BUE SHIPPING LIMITED
EDINBURGH HBJ 755 LIMITED

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

Company number SC297845
Status Active
Incorporation Date 27 February 2006
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 ninety events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of BUE SHIPPING LIMITED are www.bueshipping.co.uk, and www.bue-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bue Shipping Limited is a Private Limited Company. The company registration number is SC297845. Bue Shipping Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Bue Shipping 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 DONALDSON, Roy William Vickers has been resigned. Director FAZELBHOY, Fazel Akbar 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 HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 27 February 2006

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
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
MILLS, William Ali
Resigned: 01 May 2008
Appointed Date: 13 March 2006
67 years old

Director
MITRA, Anjan
Resigned: 13 June 2006
Appointed Date: 13 March 2006
64 years old

Director
ROLASTON, Carl Geoffrey
Resigned: 08 June 2009
Appointed Date: 13 March 2006
73 years old

Director
THOMAS, Stephen Rowland
Resigned: 06 April 2015
Appointed Date: 13 June 2006
67 years old

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 13 March 2006
Appointed Date: 27 February 2006

Persons With Significant Control

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

BUE SHIPPING LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

09 Mar 2016
Director's details changed for Jay Kumar Daga on 1 January 2016
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
17 Mar 2006
New director appointed
17 Mar 2006
New director appointed
17 Mar 2006
Director resigned
14 Mar 2006
Company name changed hbj 755 LIMITED\certificate issued on 14/03/06
27 Feb 2006
Incorporation

BUE SHIPPING LIMITED Charges

21 June 2006
Tripartite aggreement
Delivered: 11 July 2006
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The owner with full title guarantee assigns absolutely and…
21 June 2006
Tripartite agreement
Delivered: 11 July 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The owner with full title guarantee assigns absolutely and…
21 June 2006
Tripartite agreement
Delivered: 11 July 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The owner with full title guarantee assigns absolutely and…
21 June 2006
Tripartite agreement
Delivered: 11 July 2006
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The owner with full title guarantee assigns absolutely and…
5 June 2006
Quadripartite agreement
Delivered: 21 June 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in and to the earnings and owners…
5 June 2006
Quadripartite agreement
Delivered: 21 June 2006
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in and to the earnings and owners…
5 June 2006
Quadripartite agreement
Delivered: 21 June 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in and to the earnings and owners…
5 June 2006
Quadripartite agreement
Delivered: 21 June 2006
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in and to the earnings and owners…
5 June 2006
Deed of assignment
Delivered: 21 June 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The right, title and interest in and to the earnings and…
5 June 2006
Deed of assignment
Delivered: 21 June 2006
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The right, title and interest in and to the earnings and…
5 June 2006
Deed of assignment
Delivered: 21 June 2006
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The right, title and interest in and to the earnings and…
5 June 2006
Deed of assignment
Delivered: 21 June 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The right, title and interest in and to the earnings and…
5 June 2006
Deed of covenants
Delivered: 21 June 2006
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee over the motor vessel castle…
5 June 2006
Deed of covenants
Delivered: 21 June 2006
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee over the motor vessel barra registered…
5 June 2006
Deed of covenants
Delivered: 21 June 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee over the motor vessel islay registered…
5 June 2006
Deed of covenants
Delivered: 21 June 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee over the motor vessel jura registered…
5 June 2006
Mortgage
Delivered: 21 June 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 64/64TH shares in the ship islay registered in george town…
5 June 2006
Mortgage
Delivered: 21 June 2006
Status: Satisfied on 22 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: 64/64TH shares in the ship barra registered in george town…
5 June 2006
Mortgage
Delivered: 21 June 2006
Status: Satisfied on 22 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: 64/64TH shares in the ship castle registered in george town…
5 June 2006
Mortgage
Delivered: 21 June 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 64/64TH shares of the ship jura, registered at george town…