• UK
  • BUE MARINE LIMITED - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom

Company Information

Company registration number
SC132816
Company Status
LIVE
Country
United Kingdom
Registered Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH UK

Management

Managing Directors
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad
WILKINSON, Paul Robert
Company secretaries
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

Company Details

Type of Business
ltd
Incorporated
1991-07-08
Age Of Company
1991-07-08 33 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HENJAC 160 LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-06-23
Annual Return
Due Date: 2024-11-29
Last Date: 2023-11-15

BUE MARINE LIMITED Company Description

BUE MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no SC132816. Its current trading status is "live". It was registered 1991-07-08. It was previously called HENJAC 160 LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at Exchange Tower .
More information

Get BUE MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bue Marine Limited - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom

1991-07-08 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BUE MARINE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-10-14) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2024-05-08) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2024-10-14) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-07-04) - CS01

    Add to Cart
     
  • second-filing-of-confirmation-statement-with-made-up-date (2023-09-29) - RP04CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2023-11-15) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-05-15) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-01-09) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-07-19) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-06-29) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control-statement (2022-03-03) - PSC08

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-01-18) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2022-01-18) - AP03

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2022-03-03) - PSC07

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-01-12) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-08-18) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-06-23) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-08-18) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-02-12) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-07-08) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-02-12) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-07-09) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-12-05) - AA

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2018-12-25) - DISS40

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-12-24) - AA

    Add to Cart
     
  • gazette-notice-compulsory (2018-11-27) - GAZ1

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2018-09-18) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-09-18) - PSC02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-07-09) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-07-05) - CS01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2017-07-05) - CH04

    Add to Cart
     
  • mortgage-satisfy-charge-full (2017-08-03) - MR04

    Add to Cart
     
  • mortgage-charge-whole-release-with-charge-number (2017-07-27) - MR05

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-07-05) - PSC02

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-12-14) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-10-12) - AA

    Add to Cart
     
  • annual-return-company (2016-07-19) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-07-19) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-04-09) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-04-02) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-04-09) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-09-30) - AA

    Add to Cart
     
  • miscellaneous (2014-08-08) - MISC

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-05-27) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-08-30) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-09-14) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

    Add to Cart
     
  • legacy (2012-02-13) - MG03s

    Add to Cart
     
  • legacy (2012-02-13) - MG02s

    Add to Cart
     
  • legacy (2011-02-22) - MG03s

    Add to Cart
     
  • termination-director-company-with-name (2011-06-09) - TM01

    Add to Cart
     
  • legacy (2011-07-07) - MG05s

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-12-08) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-12-02) - AA

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2011-07-22) - CH04

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-06-25) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-08-03) - CH01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2010-08-03) - CH04

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-09-28) - AA

    Add to Cart
     
  • legacy (2009-07-02) - 363a

    Add to Cart
     
  • legacy (2009-06-18) - 288b

    Add to Cart
     
  • legacy (2009-06-18) - 288a

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2009-05-09) - DISS40

    Add to Cart
     
  • legacy (2009-05-08) - 363a

    Add to Cart
     
  • dissolved-compulsory-strike-off-suspended (2009-03-17) - DISS16(SOAS)

    Add to Cart
     
  • gazette-notice-compulsary (2009-03-06) - GAZ1

    Add to Cart
     
  • legacy (2009-02-03) - 410(Scot)

    Add to Cart
     
  • legacy (2008-02-19) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-02-21) - AA

    Add to Cart
     
  • resolution (2008-05-06) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-05-13) - 288b

    Add to Cart
     
  • legacy (2008-05-13) - 288a

    Add to Cart
     
  • legacy (2008-08-20) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-09-29) - AA

    Add to Cart
     
  • legacy (2007-07-18) - 363a

    Add to Cart
     
  • legacy (2007-07-18) - 288c

    Add to Cart
     
  • legacy (2007-07-18) - 287

    Add to Cart
     
  • auditors-resignation-company (2007-07-05) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-group (2007-01-16) - AA

    Add to Cart
     
  • resolution (2006-03-29) - RESOLUTIONS

    Add to Cart
     
  • legacy (2006-03-29) - 155(6)a

    Add to Cart
     
  • legacy (2006-03-29) - 155(6)b

    Add to Cart
     
  • resolution (2006-06-07) - RESOLUTIONS

    Add to Cart
     
  • mortgage-alter-floating-charge (2006-06-26) - 466(Scot)

    Add to Cart
     
  • legacy (2006-07-31) - 363s

    Add to Cart
     
  • mortgage-alter-floating-charge (2006-10-03) - 466(Scot)

    Add to Cart
     
  • resolution (2005-07-08) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-07-08) - 123

    Add to Cart
     
  • legacy (2005-08-03) - 363s

    Add to Cart
     
  • legacy (2005-08-04) - 288b

    Add to Cart
     
  • legacy (2005-08-04) - 288a

    Add to Cart
     
  • legacy (2005-08-04) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-group (2005-08-08) - AA

    Add to Cart
     
  • legacy (2005-08-15) - 419a(Scot)

    Add to Cart
     
  • legacy (2005-09-14) - 419a(Scot)

    Add to Cart
     
  • legacy (2005-09-27) - 288a

    Add to Cart
     
  • mortgage-alter-floating-charge (2005-09-27) - 466(Scot)

    Add to Cart
     
  • legacy (2005-05-09) - 288a

    Add to Cart
     
  • legacy (2005-02-18) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-group (2005-01-14) - AA

    Add to Cart
     
  • legacy (2005-02-21) - 288a

    Add to Cart
     
  • legacy (2004-07-22) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-group (2004-02-02) - AA

    Add to Cart
     
  • legacy (2003-07-07) - 363s

    Add to Cart
     
  • legacy (2003-07-15) - 410(Scot)

    Add to Cart
     
  • mortgage-alter-floating-charge (2003-08-29) - 466(Scot)

    Add to Cart
     
  • legacy (2003-10-31) - 244

    Add to Cart
     
  • legacy (2002-10-17) - 288c

    Add to Cart
     
  • legacy (2002-10-16) - 287

    Add to Cart
     
  • legacy (2002-10-09) - 419b(Scot)

    Add to Cart
     
  • accounts-with-accounts-type-group (2002-08-27) - AA

    Add to Cart
     
  • memorandum-articles (2002-08-22) - MEM/ARTS

    Add to Cart
     
  • legacy (2002-07-06) - 363s

    Add to Cart
     
  • mortgage-alter-floating-charge (2002-04-03) - 466(Scot)

    Add to Cart
     
  • accounts-with-accounts-type-group (2001-07-31) - AA

    Add to Cart
     
  • legacy (2001-06-26) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full-group (2000-10-10) - AA

    Add to Cart
     
  • legacy (2000-08-17) - 363s

    Add to Cart
     
  • resolution (1999-07-15) - RESOLUTIONS

    Add to Cart
     
  • legacy (1999-06-29) - 169

    Add to Cart
     
  • resolution (1999-06-29) - RESOLUTIONS

    Add to Cart
     
  • legacy (1999-07-15) - 122

    Add to Cart
     
  • legacy (1999-07-15) - 123

    Add to Cart
     
  • legacy (1999-07-15) - 88(2)R

    Add to Cart
     
  • legacy (1999-07-15) - 288a

    Add to Cart
     
  • legacy (1999-07-19) - 410(Scot)

    Add to Cart
     
  • mortgage-alter-floating-charge (1999-07-19) - 466(Scot)

    Add to Cart
     
  • legacy (1999-07-27) - 419a(Scot)

    Add to Cart
     
  • legacy (1999-08-04) - 288c

    Add to Cart
     
  • legacy (1999-08-04) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1999-08-04) - AA

    Add to Cart
     
  • legacy (1999-09-09) - 288a

    Add to Cart
     
  • legacy (1998-02-09) - 288a

    Add to Cart
     
  • legacy (1998-02-09) - 287

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1998-08-19) - AA

    Add to Cart
     
  • legacy (1998-07-06) - 363s

    Add to Cart
     
  • legacy (1998-02-09) - 288b

    Add to Cart
     
  • legacy (1997-07-25) - 288a

    Add to Cart
     
  • mortgage-alter-floating-charge (1997-07-24) - 466(Scot)

    Add to Cart
     
  • legacy (1997-07-25) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1997-06-25) - AA

    Add to Cart
     
  • legacy (1997-07-18) - 410(Scot)

    Add to Cart
     
  • legacy (1997-07-29) - 363s

    Add to Cart
     
  • resolution (1997-07-31) - RESOLUTIONS

    Add to Cart
     
  • legacy (1997-07-31) - 123

    Add to Cart
     
  • mortgage-alter-floating-charge (1997-07-30) - 466(Scot)

    Add to Cart
     
  • memorandum-articles (1997-07-31) - MEM/ARTS

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1996-07-05) - AA

    Add to Cart
     
  • legacy (1996-07-05) - 363s

    Add to Cart
     
  • legacy (1996-07-03) - 410(Scot)

    Add to Cart
     
  • legacy (1996-06-13) - 419a(Scot)

    Add to Cart
     
  • legacy (1996-04-25) - 410(Scot)

    Add to Cart
     
  • legacy (1995-07-11) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-07-03) - AA

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

    Add to Cart
     
  • resolution (1994-06-23) - RESOLUTIONS

    Add to Cart
     
  • legacy (1994-06-23) - 122

    Add to Cart
     
  • memorandum-articles (1994-06-23) - MEM/ARTS

    Add to Cart
     
  • legacy (1994-06-27) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-06-27) - AA

    Add to Cart
     
  • legacy (1994-08-24) - 288

    Add to Cart
     
  • legacy (1994-06-23) - 88(2)R

    Add to Cart
     
  • resolution (1993-01-05) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (1993-01-05) - MEM/ARTS

    Add to Cart
     
  • legacy (1993-06-29) - 363s

    Add to Cart
     
  • legacy (1993-01-05) - 88(2)R

    Add to Cart
     
  • legacy (1993-02-11) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-06-29) - AA

    Add to Cart
     
  • legacy (1993-01-05) - 123

    Add to Cart
     
  • legacy (1993-10-19) - 410(Scot)

    Add to Cart
     
  • legacy (1992-09-24) - 363b

    Add to Cart
     
  • legacy (1992-09-08) - 288

    Add to Cart
     
  • legacy (1992-02-27) - 224

    Add to Cart
     
  • legacy (1992-01-18) - 287

    Add to Cart
     
  • certificate-change-of-name-company (1991-09-23) - CERTNM

    Add to Cart
     
  • legacy (1991-07-30) - 288

    Add to Cart
     
  • miscellaneous (1991-07-24) - MISC

    Add to Cart
     
  • incorporation-company (1991-07-08) - NEWINC

    Add to Cart
     

expand_less