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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2019-12-31
filed on: 12th, January 2021 | accounts
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