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Bue Cygnet Limited, EH3 8EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUE CYGNET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bue Cygnet Limited. The company was founded 22 years ago and was given the registration number SC227668. The firm's registered office is in MIDLOTHIAN. You can find them at Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUE CYGNET LIMITED
Company Number:SC227668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 2, Semple Street, Edinburgh, EH3 8BL

Secretary05 January 2022Active
Third Floor, 2, Semple Street, Edinburgh, EH3 8BL

Director18 August 2021Active
Third Floor, 2, Semple Street, Edinburgh, EH3 8BL

Director11 February 2020Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary04 February 2002Active
25 Clarendon Crescent, Linlithgow, EH49 6AW

Director18 February 2002Active
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

Director28 November 2011Active
Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates,

Director06 April 2015Active
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

Director08 June 2009Active
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

Director01 May 2008Active
41 Salisbury, Calderwood, East Kilbride, G74 3QF

Director18 February 2002Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Director04 February 2002Active
Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates,

Director06 April 2015Active
PO BOX 12068, Dubai, Uae, UAE

Director15 July 2005Active
Villa No 9, 273 Al Wasl Rd, Jumeirah, Uae,

Director15 July 2005Active
Villa 9 Cluster 36, Jumeirah Islands, Dubai, United Arab Emirates,

Director18 February 2002Active
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

Director13 June 2006Active

People with Significant Control

Bue Marine Limited
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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