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

Bue Marine Limited, Edinburgh

Bue Marine Limited is a private limited company. Situated at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH, the above-mentioned 30 years old firm was incorporated on 1991-07-08 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this company: Martin H. (appointed on 18 August 2021), Narayana N. (appointed on 11 February 2020).

About
Name: Bue Marine Limited
Number: SC132816
Incorporation date: 1991-07-08
End of financial year: 31 December


Address:	Exchange Tower 19 Canning Street Edinburgh EH3 8EH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Topaz Energy And Marine Limited

29 May 2016

Address	Clarendon House Clarendon House, 2 Church Street West, Hamilton, Bermuda, PO Box HM 11, Bermuda
Legal authority	Bermuda Companies Act 1981
Legal form	Tax Exempted Private Limited Liability Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	9577
Nature of control:	75,01-100% shares 75,01-100% voting rights

Topaz Energy And Marine Plc

30 June 2016 - 18 September 2018

Address	One St. Peters Square, Manchester, M2 3DE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07445037
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Bue Marine Limited confirmation statement filing is 2022-07-07. The most recent confirmation statement was submitted on 2021-06-23. The due date for a subsequent annual accounts filing is 30 December 2021. Most recent accounts filing was sent for the time up until 31 December 2019.

2 persons of significant control are indexed in the Companies House, namely: Topaz Energy And Marine Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Clarendon House, 2 Church Street West, Bermuda. Topaz Energy And Marine Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Peters Square, M2 3DE Manchester.

Company filing

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AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (41 pages)

Type		Free download
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, December 2019 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, December 2018 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, December 2017 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-07-19: 1161797.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-06-23 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-06-23 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 27th, May 2014 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, August 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-06-23 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-30: 1,161,797 GBP capital
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2012-06-23 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, December 2011 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-06-23 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-06-23 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, June 2010 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, September 2009 \| accounts	Free Download (24 pages)
363a	Annual return made up to 2009-07-02 filed on: 2nd, July 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2009-05-08 filed on: 8th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, September 2008 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, February 2008 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, February 2008 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2008-02-19 filed on: 19th, February 2008 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2008-02-19 filed on: 19th, February 2008 \| annual return	Free Download (8 pages)
363a	Annual return made up to 2007-07-18 filed on: 18th, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-07-18 filed on: 18th, July 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 16th, January 2007 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 16th, January 2007 \| accounts	Free Download (34 pages)
363s	Annual return made up to 2006-07-31 filed on: 31st, July 2006 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2006-07-31 filed on: 31st, July 2006 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, August 2005 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, August 2005 \| accounts	Free Download (32 pages)
363s	Annual return made up to 2005-08-03 filed on: 3rd, August 2005 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2005-08-03 filed on: 3rd, August 2005 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 14th, January 2005 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 14th, January 2005 \| accounts	Free Download (35 pages)
363s	Annual return made up to 2004-07-22 filed on: 22nd, July 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2004-07-22 filed on: 22nd, July 2004 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 2nd, February 2004 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 2nd, February 2004 \| accounts	Free Download (30 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 made up to 2003-07-07 filed on: 7th, July 2003 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2003-07-07 filed on: 7th, July 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 27th, August 2002 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 27th, August 2002 \| accounts	Free Download (29 pages)
363s	Annual return made up to 2002-07-06 filed on: 6th, July 2002 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2002-07-06 filed on: 6th, July 2002 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 31st, July 2001 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 31st, July 2001 \| accounts	Free Download (28 pages)
363s	Annual return made up to 2001-06-26 filed on: 26th, June 2001 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2001-06-26 filed on: 26th, June 2001 \| annual return	Free Download (10 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 10th, October 2000 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 10th, October 2000 \| accounts	Free Download (26 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000 \| annual return	Free Download (10 pages)
363s	Annual return made up to 1999-08-04 filed on: 4th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-04 filed on: 4th, August 1999 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 4th, August 1999 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 4th, August 1999 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 19th, August 1998 \| accounts	Free Download (29 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 19th, August 1998 \| accounts	Free Download (29 pages)
363s	Annual return made up to 1998-07-06 filed on: 6th, July 1998 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1998-07-06 filed on: 6th, July 1998 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1997-07-29 filed on: 29th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-29 filed on: 29th, July 1997 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 25th, June 1997 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 25th, June 1997 \| accounts	Free Download (25 pages)
363s	Annual return made up to 1996-07-05 filed on: 5th, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1996-07-05 filed on: 5th, July 1996 \| annual return	Free Download (4 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 5th, July 1996 \| accounts	Free Download (19 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 5th, July 1996 \| accounts	Free Download (19 pages)
363s	Annual return made up to 1995-07-11 filed on: 11th, July 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1995-07-11 filed on: 11th, July 1995 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 1995-07-11 (Director's particulars changed) annual return
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, July 1995 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, July 1995 \| accounts	Free Download (18 pages)
363s	Annual return made up to 1994-06-27 filed on: 27th, June 1994 \| annual return	Free Download (5 pages)
363s	Annual return made up to 1994-06-27 filed on: 27th, June 1994 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 27th, June 1994 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 27th, June 1994 \| accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 29th, June 1993 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1993-06-29 filed on: 29th, June 1993 \| annual return	Free Download (5 pages)
363(287)	Director's particulars changed; Registered office changed on 29/06/93 annual return
AA	Full accounts data made up to 1992-12-31 filed on: 29th, June 1993 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1993-06-29 filed on: 29th, June 1993 \| annual return	Free Download (5 pages)
363b	Annual return made up to 1992-09-24 with full list of members filed on: 24th, September 1992 \| annual return	Free Download (6 pages)
363b	Annual return made up to 1992-09-24 with full list of members filed on: 24th, September 1992 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, February 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 27th, February 1992 \| accounts	Free Download

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