BUE CASPIAN LIMITED
Active - Accounts Filed
General Information
NAME
BUE CASPIAN LIMITED
COMPANY NUMBER
SC137320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/1992
(32 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/1993
21/05/1993
BUE MARINE CASPIAN LIMITED
View all previous names
EDINBURGH
EH3 8EH
Exchange Tower
19 Canning Street
Edinburgh
Lothian
EH3 8EH
Imperial House
Albert Dock
Leith Docks
Edinburgh, Midlothian
EH6 7DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUE MARINE LIMITED | Active - Accounts Filed | View Report |
| BUE CASPIAN LIMITED | Active - Accounts Filed | View Report |
| BUE MARINE TURKMENISTAN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Martin Helweg (928637057) has left the board |
| 16/10/2024 | New Board Member Paul Robert Wilkinson (932815740) Appointed |
| 11/05/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUE CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUE CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2020 - Present (4 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
Narayana Prasad Narumanchi Venkata Lakshmi 03/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2024 - Present (1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 24/03/1992 - Present (32 years and 7 months) Secretary: 24/03/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 640 |
View Report |
|
Director: 09/04/1992 - 10/10/1997 (5 years and 6 months) Secretary: 01/01/1994 - 10/10/1997 (3 years and 9 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Martin Helweg (928637057) has left the board |
| 16/10/2024 | New Board Member Paul Robert Wilkinson (932815740) Appointed |
| 11/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 23/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 03/02/2022 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 10/01/2022 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 10/01/2022 | New Company Secretary Narayana Prasad Narumanchi Venkata Lakshmi (929109509) Appointed |
| 08/12/2021 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Rene Kofod-Olsen (919661941) has left the board |
| 21/02/2020 | Narayana Prasad Narumanchi Venkata Lakshmi (926708978) has left the board |
| 21/02/2020 | New Board Member Narayana Prasad Narumanchi Venkata Lakshmi (926708934) Appointed |
| 14/02/2020 | Jay Kumar Daga (916515682) has left the board |
| 14/02/2020 | New Board Member Narayana Prasad Narumanchi Venkata Lakshmi (926708978) Appointed |
| 30/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 20/04/2015 | New Board Member Robert Emanuel Desai (919661347) Appointed |
| 20/04/2015 | Rene Kofod-Olsen (919661814) has left the board |
| 20/04/2015 | Robert Emanuel Desai (919661840) has left the board |
| 20/04/2015 | New Board Member Rene Kofod-Olsen (919661941) Appointed |
| 13/04/2015 | Stephen Rowland Thomas (911629988) has left the board |
| 13/04/2015 | New Board Member Rene Kofod-Olsen (919661814) Appointed |
| 13/04/2015 | New Board Member Robert Emanuel Desai (919661840) Appointed |
| 07/04/2015 | Roy William Vickers Donaldson (914711445) has left the board |
| 31/05/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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