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BUE MARINE LIMITED - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC132816
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Exchange Tower
- 19 Canning Street
- Edinburgh
- EH3 8EH Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH UK
Management
- Geschäftsführung
- NARUMANCHI VENKATA LAKSHMI, Narayana Prasad
- WILKINSON, Paul Robert
- Prokuristen
- NARUMANCHI VENKATA LAKSHMI, Narayana Prasad
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1991
- Alter der Firma 1991-07-08 33 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HENJAC 160 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-23
- Jahresmeldung
- Fälligkeit: 2024-11-29
- Letzte Einreichung: 2023-11-15
✓
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BUE MARINE LIMITED Firmenbeschreibung
- BUE MARINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC132816. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1991 registriert. BUE MARINE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENJAC 160 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.06.2012.Die Firma kann schriftlich über Exchange Tower erreicht werden.
Jetzt sichern BUE MARINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bue Marine Limited - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Grossbritannien
- 1991-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc132816#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc132816#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc132816#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-10-14) - AP01
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accounts-with-accounts-type-full (2024-05-08) - AA
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termination-director-company-with-name-termination-date (2024-10-14) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-29) - RP04CS01
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confirmation-statement-with-updates (2023-11-15) - CS01
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accounts-with-accounts-type-full (2023-05-15) - AA
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accounts-with-accounts-type-full (2023-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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notification-of-a-person-with-significant-control-statement (2022-03-03) - PSC08
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termination-secretary-company-with-name-termination-date (2022-01-18) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-18) - AP03
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cessation-of-a-person-with-significant-control (2022-03-03) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-12) - AP01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-12-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-25) - DISS40
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accounts-with-accounts-type-full (2018-12-24) - AA
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gazette-notice-compulsory (2018-11-27) - GAZ1
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cessation-of-a-person-with-significant-control (2018-09-18) - PSC07
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notification-of-a-person-with-significant-control (2018-09-18) - PSC02
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confirmation-statement-with-no-updates (2018-07-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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change-corporate-secretary-company-with-change-date (2017-07-05) - CH04
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mortgage-satisfy-charge-full (2017-08-03) - MR04
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mortgage-charge-whole-release-with-charge-number (2017-07-27) - MR05
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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accounts-with-accounts-type-full (2017-12-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company (2016-07-19) - AR01
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change-person-director-company-with-change-date (2016-07-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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miscellaneous (2014-08-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-05-27) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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legacy (2012-02-13) - MG03s
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legacy (2012-02-13) - MG02s
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-02-22) - MG03s
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termination-director-company-with-name (2011-06-09) - TM01
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legacy (2011-07-07) - MG05s
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appoint-person-director-company-with-name (2011-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-full (2011-12-02) - AA
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change-corporate-secretary-company-with-change-date (2011-07-22) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-25) - AA
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change-person-director-company-with-change-date (2010-08-03) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-28) - AA
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legacy (2009-07-02) - 363a
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legacy (2009-06-18) - 288b
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legacy (2009-06-18) - 288a
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gazette-filings-brought-up-to-date (2009-05-09) - DISS40
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legacy (2009-05-08) - 363a
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dissolved-compulsory-strike-off-suspended (2009-03-17) - DISS16(SOAS)
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gazette-notice-compulsary (2009-03-06) - GAZ1
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legacy (2009-02-03) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-02-19) - 363s
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accounts-with-accounts-type-full (2008-02-21) - AA
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resolution (2008-05-06) - RESOLUTIONS
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legacy (2008-05-13) - 288b
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legacy (2008-08-20) - 288b
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accounts-with-accounts-type-full (2008-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363a
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legacy (2007-07-18) - 288c
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legacy (2007-07-18) - 287
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auditors-resignation-company (2007-07-05) - AUD
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accounts-with-accounts-type-group (2007-01-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-03-29) - RESOLUTIONS
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legacy (2006-03-29) - 155(6)a
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legacy (2006-03-29) - 155(6)b
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resolution (2006-06-07) - RESOLUTIONS
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mortgage-alter-floating-charge (2006-06-26) - 466(Scot)
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legacy (2006-07-31) - 363s
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mortgage-alter-floating-charge (2006-10-03) - 466(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-07-08) - RESOLUTIONS
-
legacy (2005-07-08) - 123
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legacy (2005-08-03) - 363s
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legacy (2005-08-04) - 288b
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legacy (2005-08-04) - 288a
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legacy (2005-08-04) - 88(2)R
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-08-15) - 419a(Scot)
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legacy (2005-09-14) - 419a(Scot)
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legacy (2005-09-27) - 288a
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mortgage-alter-floating-charge (2005-09-27) - 466(Scot)
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legacy (2005-05-09) - 288a
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legacy (2005-02-18) - 288b
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accounts-with-accounts-type-group (2005-01-14) - AA
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legacy (2005-02-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-group (2004-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-07) - 363s
-
legacy (2003-07-15) - 410(Scot)
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mortgage-alter-floating-charge (2003-08-29) - 466(Scot)
-
legacy (2003-10-31) - 244
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-17) - 288c
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legacy (2002-10-16) - 287
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legacy (2002-10-09) - 419b(Scot)
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accounts-with-accounts-type-group (2002-08-27) - AA
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memorandum-articles (2002-08-22) - MEM/ARTS
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legacy (2002-07-06) - 363s
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mortgage-alter-floating-charge (2002-04-03) - 466(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-31) - AA
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legacy (2001-06-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-10) - AA
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legacy (2000-08-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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resolution (1999-07-15) - RESOLUTIONS
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legacy (1999-06-29) - 169
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resolution (1999-06-29) - RESOLUTIONS
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legacy (1999-07-15) - 122
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legacy (1999-07-15) - 123
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legacy (1999-07-15) - 88(2)R
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legacy (1999-07-15) - 288a
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legacy (1999-07-19) - 410(Scot)
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mortgage-alter-floating-charge (1999-07-19) - 466(Scot)
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legacy (1999-07-27) - 419a(Scot)
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legacy (1999-08-04) - 288c
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legacy (1999-08-04) - 363s
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accounts-with-accounts-type-full-group (1999-08-04) - AA
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legacy (1999-09-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-02-09) - 288a
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legacy (1998-02-09) - 287
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accounts-with-accounts-type-full-group (1998-08-19) - AA
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legacy (1998-07-06) - 363s
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legacy (1998-02-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-25) - 288a
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mortgage-alter-floating-charge (1997-07-24) - 466(Scot)
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legacy (1997-07-25) - 88(2)R
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accounts-with-accounts-type-full-group (1997-06-25) - AA
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legacy (1997-07-18) - 410(Scot)
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legacy (1997-07-29) - 363s
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resolution (1997-07-31) - RESOLUTIONS
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legacy (1997-07-31) - 123
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mortgage-alter-floating-charge (1997-07-30) - 466(Scot)
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memorandum-articles (1997-07-31) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-05) - AA
-
legacy (1996-07-05) - 363s
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legacy (1996-07-03) - 410(Scot)
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legacy (1996-06-13) - 419a(Scot)
-
legacy (1996-04-25) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-07-11) - 363s
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accounts-with-accounts-type-full (1995-07-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
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resolution (1994-06-23) - RESOLUTIONS
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legacy (1994-06-23) - 122
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memorandum-articles (1994-06-23) - MEM/ARTS
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legacy (1994-06-27) - 363s
-
accounts-with-accounts-type-full (1994-06-27) - AA
-
legacy (1994-08-24) - 288
-
legacy (1994-06-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
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resolution (1993-01-05) - RESOLUTIONS
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memorandum-articles (1993-01-05) - MEM/ARTS
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legacy (1993-06-29) - 363s
-
legacy (1993-01-05) - 88(2)R
-
legacy (1993-02-11) - 288
-
accounts-with-accounts-type-full (1993-06-29) - AA
-
legacy (1993-01-05) - 123
-
legacy (1993-10-19) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-24) - 363b
-
legacy (1992-09-08) - 288
-
legacy (1992-02-27) - 224
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legacy (1992-01-18) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-09-23) - CERTNM
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legacy (1991-07-30) - 288
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miscellaneous (1991-07-24) - MISC
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incorporation-company (1991-07-08) - NEWINC
