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BUE SHIPPING LIMITED

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

This company is commonly known as Bue Shipping Limited. The company was founded 18 years ago and was given the registration number SC297845. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, Midlothian. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:BUE SHIPPING LIMITED
Company Number:SC297845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 50200 - Sea and coastal freight water transport

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 Secretary27 February 2006Active
Almas Tower, Jumeirah Lake's Towers, Dubai, United Arab Emirates,

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

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

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

Director01 May 2008Active
Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates,

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

Director13 March 2006Active
Villa No 9, 273 Al Wasl Rd, Jumeirah, Uae,

Director13 March 2006Active
PO BOX 118500, Dubai, Uae,

Director13 March 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director13 June 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Nominee Director27 February 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Address

Change registered office address company with date old address new address.

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2023-11-06Resolution

Resolution.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Appoint person secretary company with name date.

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2022-01-18Officers

Termination secretary company with name termination date.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-04-02Officers

Termination director company with name termination date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-02-12Officers

Appoint person director company with name date.

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2020-02-12Officers

Termination director company with name termination date.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-08Gazette

Gazette filings brought up to date.

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2018-12-05Accounts

Accounts with accounts type full.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type full.

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2017-07-20Officers

Change corporate secretary company with change date.

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