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

Bue Shipping Limited, Edinburgh

Bue Shipping Limited is a private limited company. Formerly, it was named Hbj 755 Limited (changed on 2006-03-14). Located at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH, the above-mentioned 18 years old business was incorporated on 2006-02-27 and is officially categorised as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
2 directors can be found in this business: Martin H. (appointed on 18 August 2021), Narayana N. (appointed on 11 February 2020). As for the secretaries (1 in total), we can name: Narayana N. (appointed on 05 January 2022).

About
Name: Bue Shipping Limited
Number: SC297845
Incorporation date: 2006-02-27
End of financial year: 31 December


Address:	Exchange Tower 19 Canning Street Edinburgh EH3 8EH
SIC code:	50200 - Sea and coastal freight water transport

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 target date for Bue Shipping Limited confirmation statement filing is 2024-03-12. The most current confirmation statement was sent on 2023-02-27. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Bue Marine Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Canning Street, EH3 8EH Edinburgh.

Company filing

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Type		Free download
AD01	Change of registered address from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 13th November 2023 to Third Floor, 2 Semple Street Edinburgh EH3 8BL filed on: 13th, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 13th November 2023 to Third Floor, 2 Semple Street Edinburgh EH3 8BL filed on: 13th, November 2023 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, May 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, March 2022 \| accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 5th January 2022 filed on: 18th, January 2022 \| officers	Free Download (1 page)
AP03	On 5th January 2022, company appointed a new person to the position of a secretary filed on: 18th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th August 2021 filed on: 18th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th August 2021 filed on: 18th, August 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 15th March 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th February 2020 filed on: 12th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd January 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, December 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, December 2017 \| accounts	Free Download (20 pages)
CH04	Secretary's details changed on 1st June 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (21 pages)
CH01	On 1st January 2016 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th March 2016: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 6th April 2015 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th April 2015 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th April 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th February 2015 filed on: 5th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th February 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2015: 1.00 GBP capital
MISC	Section 519 filed on: 8th, August 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, May 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2014 filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th August 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2013 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (25 pages)
CH04	Secretary's details changed on 28th April 2011 filed on: 21st, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th February 2012 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 8th December 2011 filed on: 8th, December 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, December 2011 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 9th June 2011 filed on: 9th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2011 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, June 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2010 filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 26th March 2010 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, September 2009 \| accounts	Free Download (22 pages)
288b	On 18th June 2009 Appointment terminated director filed on: 18th, June 2009 \| officers	Free Download (1 page)
288a	On 18th June 2009 Director appointed filed on: 18th, June 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/03/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 16th, March 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, September 2008 \| accounts	Free Download (21 pages)
288a	On 13th May 2008 Director appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
288b	On 13th May 2008 Appointment terminated director filed on: 13th, May 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2008 to 31/12/2007 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2007 filed on: 30th, April 2008 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 11th April 2008 with complete member list filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
288b	On 20th October 2006 Director resigned filed on: 20th, October 2006 \| officers	Free Download (1 page)
288a	On 20th October 2006 New director appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
288b	On 20th October 2006 Director resigned filed on: 20th, October 2006 \| officers	Free Download (1 page)
288a	On 20th October 2006 New director appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
288b	On 17th March 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
288a	On 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
288a	On 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
288a	On 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
288b	On 17th March 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
288a	On 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
CERTNM	Company name changed hbj 755 LIMITEDcertificate issued on 14/03/06 filed on: 14th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hbj 755 LIMITEDcertificate issued on 14/03/06 filed on: 14th, March 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, February 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, February 2006 \| incorporation	Free Download (19 pages)

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