BUE KYRAN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BUE KYRAN LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BUE KYRAN LIMITED was incorporated 17 years ago on 26/04/2007 and has the registered number: SC322254. The accounts status is FULL and accounts are next due on 30/09/2024.
BUE KYRAN LIMITED was incorporated 17 years ago on 26/04/2007 and has the registered number: SC322254. The accounts status is FULL and accounts are next due on 30/09/2024.
BUE KYRAN LIMITED - EDINBURGH
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
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
MIDLOTHIAN
EH3 8EH
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 157 LIMITED (until 16/05/2007)
ENSCO 157 LIMITED (until 16/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI | Nov 1968 | Indian | Director | 2020-02-11 | CURRENT |
| MARTIN HELWEG | Dec 1971 | Danish | Director | 2021-08-18 | CURRENT |
| NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI | Secretary | 2022-01-05 | CURRENT | ||
| JAY KUMAR DAGA | May 1968 | Indian | Director | 2011-11-28 UNTIL 2020-01-22 | RESIGNED |
| HBJGW LIMITED | Corporate Nominee Director | 2007-04-26 UNTIL 2007-05-16 | RESIGNED | ||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2007-04-26 UNTIL 2022-01-05 | RESIGNED | ||
| STEPHEN ROWLAND THOMAS | Dec 1957 | British | Director | 2007-05-16 UNTIL 2015-04-06 | RESIGNED |
| WILLIAM ALI MILLS | Feb 1958 | British | Director | 2007-05-16 UNTIL 2008-05-01 | RESIGNED |
| MR RENE KOFOD-OLSEN | Mar 1973 | Danish | Director | 2015-04-06 UNTIL 2020-03-15 | 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 |
| MR ROBERT EMANUEL DESAI | Dec 1978 | Swedish | Director | 2015-04-06 UNTIL 2021-08-18 | RESIGNED |
| CARL GEOFFREY ROLASTON | Dec 1951 | British | Director | 2007-05-16 UNTIL 2009-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bue Marine Limited | 2016-06-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |