BUE MARINE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BUE MARINE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BUE MARINE LIMITED was incorporated 32 years ago on 08/07/1991 and has the registered number: SC132816. The accounts status is FULL and accounts are next due on 30/09/2024.

BUE MARINE LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EXCHANGE TOWER
EDINBURGH
EH3 8EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI Secretary 2022-01-05 CURRENT
MARTIN HELWEG Dec 1971 Danish Director 2021-08-18 CURRENT
NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI Nov 1968 Indian Director 2020-02-11 CURRENT
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 1991-07-08 UNTIL 1991-07-17 RESIGNED
MR DAVID CAMPBELL MURRAY JAMIESON Jan 1948 British Director 2005-01-01 UNTIL 2005-07-15 RESIGNED
FAZEL AKBAR FAZELBHOY Feb 1957 Pakistani Director 2008-05-01 UNTIL 2011-05-30 RESIGNED
ROY WILLIAM VICKERS DONALDSON Oct 1953 British Director 2009-06-08 UNTIL 2015-02-12 RESIGNED
JAY KUMAR DAGA May 1968 Indian Director 2011-11-28 UNTIL 2020-01-22 RESIGNED
MR ROBERT EMANUEL DESAI Dec 1978 Swedish Director 2015-04-06 UNTIL 2021-08-18 RESIGNED
SAMIR JIMMY FANCY Oct 1976 Omani Director 2005-07-15 UNTIL 2019-09-03 RESIGNED
EDWARD BRANDWOOD CUNNINGHAM Sep 1931 British Director 1994-07-01 UNTIL 2005-07-15 RESIGNED
JANESS ADAMS Nov 1957 British Director 1997-07-09 UNTIL 2008-08-15 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 1997-10-10 UNTIL 2022-01-05 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Secretary 1991-07-08 UNTIL 1992-07-08 RESIGNED
MR RENE KOFOD-OLSEN Mar 1973 Danish Director 2015-04-06 UNTIL 2020-03-15 RESIGNED
WILLIAM ALI MILLS Feb 1958 British Director 2005-07-15 UNTIL 2008-05-01 RESIGNED
KEVIN ANDREW MURPHY Apr 1957 British Director 1999-07-08 UNTIL 2005-07-15 RESIGNED
MR CARL GEOFFREY ROLASTON Dec 1951 British Director 1991-07-17 UNTIL 2009-06-08 RESIGNED
MR COLIN RUTHERFORD Feb 1959 British Director 2004-12-17 UNTIL 2005-07-15 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 1999-08-01 UNTIL 2005-01-24 RESIGNED
MR GEORGE ALASTAIR TAYLOR British Director 1991-07-17 UNTIL 1997-10-10 RESIGNED
STEPHEN ROWLAND THOMAS Dec 1957 British Director 2011-11-28 UNTIL 2015-04-06 RESIGNED
PETER GODFREY WILLIAM GILL Dec 1941 British Director 1992-07-13 UNTIL 2005-07-15 RESIGNED
MR GEORGE ALASTAIR TAYLOR British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topaz Energy And Marine Plc 2016-06-30 - 2018-09-18 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Topaz Energy And Marine Limited 2016-05-29 - 2016-05-29 Hamilton   Bermuda Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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