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 34 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: Paul W. (appointed on 08 October 2024), Narayana N. (appointed on 11 February 2020). Moving to the secretaries (1 in total), we can name: Narayana N. (appointed on 05 January 2022).
| 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 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 |
Topaz Energy And Marine Limited
29 May 2016 - 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 |
The target date for Bue Marine Limited confirmation statement filing is 2024-07-07. The most recent confirmation statement was submitted on 2023-06-23. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: 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. 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.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-12-31 filed on: 8th, May 2024 | accounts |
Free Download
(37 pages)
|
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