Bue Caspian Limited. Head office in Edinburgh. Check Director.

Bue Caspian Limited, Edinburgh

Bue Caspian Limited is a private limited company. Located at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH, this 32 years old firm was incorporated on 1992-03-24 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Martin H. (appointed on 18 August 2021), Narayana N. (appointed on 11 February 2020). Among the secretaries (1 in total), we can name: Narayana N. (appointed on 03 January 2022).

About
Name: Bue Caspian Limited
Number: SC137320
Incorporation date: 1992-03-24
End of financial year: 31 December


Address:	Exchange Tower 19 Canning Street Edinburgh EH3 8EH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bue Marine Limited

30 June 2016

Address	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc132816
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Bue Caspian Limited confirmation statement filing is 2024-04-07. The previous one was sent on 2023-03-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Bue Marine Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canning Street, EH3 8EH Edinburgh.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, May 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, May 2023 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, January 2023 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, July 2022 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, December 2019 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, January 2019 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, December 2017 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2016 filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 100.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Mar 2015 filed on: 23rd, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 27th, May 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Mar 2014 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, August 2013 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Mar 2013 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Mar 2012 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, December 2011 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2011 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, June 2010 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Mar 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, September 2009 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to Fri, 24th Apr 2009 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, September 2008 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Fri, 11th Apr 2008 with complete member list filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, February 2008 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, February 2008 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, January 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, January 2007 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed; Registered office changed on 15/06/06 annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, July 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, July 2005 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, January 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, January 2005 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 5th Apr 2004 with complete member list filed on: 5th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Apr 2004 with complete member list filed on: 5th, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, February 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, February 2004 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 24th Mar 2003 with complete member list filed on: 24th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Mar 2003 with complete member list filed on: 24th, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, August 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, August 2002 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, July 2001 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, July 2001 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, October 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, October 2000 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 2nd May 2000 with complete member list filed on: 2nd, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd May 2000 with complete member list filed on: 2nd, May 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, August 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, August 1999 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 14th Jun 1999 with complete member list filed on: 14th, June 1999 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 14th Jun 1999 with complete member list filed on: 14th, June 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, August 1998 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, August 1998 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 22nd Jun 1998 with complete member list filed on: 22nd, June 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 22nd Jun 1998 with complete member list filed on: 22nd, June 1998 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 25th, June 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 25th, June 1997 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 2nd May 1997 with complete member list filed on: 2nd, May 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 2nd May 1997 with complete member list filed on: 2nd, May 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, July 1996 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, July 1996 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 1st Apr 1996 with complete member list filed on: 1st, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 1st Apr 1996 with complete member list filed on: 1st, April 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, August 1995 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, August 1995 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Sat, 8th Apr 1995 with complete member list filed on: 8th, April 1995 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Sat, 8th Apr 1995 with complete member list filed on: 8th, April 1995 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 5th, September 1994 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 5th, September 1994 \| accounts
363s	Annual return drawn up to Fri, 29th Apr 1994 with complete member list filed on: 29th, April 1994 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 29th Apr 1994 with complete member list filed on: 29th, April 1994 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Fri, 29th Apr 1994 annual return
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 2nd, November 1993 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 2nd, November 1993 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 25th May 1993 with complete member list filed on: 25th, May 1993 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 25th May 1993 with complete member list filed on: 25th, May 1993 \| annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, June 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 30th, June 1992 \| accounts

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