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
Resigned Directors
Director
MITRA, Anjan
Resigned: 13 June 2006
Appointed Date: 13 March 2006
64 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
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
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…