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BUE KAZAKHSTAN LIMITED

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BUE KAZAKHSTAN LIMITED

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Key Data

Status

Active

Company No.

SC209405

Incorporation date

24/07/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Exchange Tower, 19 Canning Street, Edinburgh EH3 8EHCopy
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Latest events (Record since 24/07/2000)
dot icon28/07/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon17/04/2025
Full accounts made up to 2024-12-31
View PDF (37 pages)
dot icon14/10/2024
Termination of appointment of Martin Helweg as a director on 2024-10-14
View PDF (1 pages)
dot icon14/10/2024
Appointment of Paul Robert Wilkinson as a director on 2024-10-08
View PDF (2 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon08/05/2024
Full accounts made up to 2023-12-31
View PDF (34 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-24 with no updates
View PDF (3 pages)
dot icon15/05/2023
Full accounts made up to 2022-12-31
View PDF (34 pages)
dot icon09/01/2023
Full accounts made up to 2021-12-31
View PDF (35 pages)
dot icon26/07/2022
Confirmation statement made on 2022-07-24 with no updates
View PDF (3 pages)
dot icon19/07/2022
Full accounts made up to 2020-12-31
View PDF (35 pages)
dot icon18/01/2022
Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 2022-01-05
View PDF (2 pages)
dot icon18/01/2022
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-01-05
View PDF (1 pages)
dot icon18/08/2021
Termination of appointment of Robert Emanuel Desai as a director on 2021-08-18
View PDF (1 pages)
dot icon18/08/2021
Appointment of Martin Helweg as a director on 2021-08-18
View PDF (2 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-24 with no updates
View PDF (3 pages)
dot icon12/01/2021
Full accounts made up to 2019-12-31
View PDF (39 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-24 with no updates
View PDF (3 pages)
dot icon16/06/2020
Satisfaction of charge SC2094050041 in full
View PDF (4 pages)
dot icon04/06/2020
Satisfaction of charge SC2094050035 in full
View PDF (4 pages)
dot icon04/06/2020
Satisfaction of charge SC2094050036 in full
View PDF (4 pages)
dot icon04/06/2020
Satisfaction of charge SC2094050034 in full
View PDF (4 pages)
dot icon04/06/2020
Satisfaction of charge SC2094050037 in full
View PDF (4 pages)
dot icon04/06/2020
Satisfaction of charge SC2094050038 in full
View PDF (4 pages)
dot icon04/06/2020
Satisfaction of charge SC2094050039 in full
View PDF (4 pages)
dot icon04/06/2020
Satisfaction of charge SC2094050040 in full
View PDF (4 pages)
dot icon02/04/2020
Termination of appointment of Rene Kofod-Olsen as a director on 2020-03-15
View PDF (1 pages)
dot icon12/02/2020
Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on 2020-02-11
View PDF (2 pages)
dot icon12/02/2020
Termination of appointment of Jay Kumar Daga as a director on 2020-01-22
View PDF (1 pages)
dot icon16/12/2019
Full accounts made up to 2018-12-31
View PDF (37 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-24 with no updates
View PDF (3 pages)
dot icon12/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/12/2018
Full accounts made up to 2017-12-31
View PDF (36 pages)
dot icon27/11/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-24 with no updates
View PDF (3 pages)
dot icon14/12/2017
Full accounts made up to 2016-12-31
View PDF (34 pages)
dot icon13/09/2017
Registration of charge SC2094050035, created on 2017-08-30
View PDF (30 pages)
dot icon13/09/2017
Registration of charge SC2094050036, created on 2017-08-30
View PDF (30 pages)
dot icon13/09/2017
Registration of charge SC2094050037, created on 2017-08-30
View PDF (30 pages)
dot icon13/09/2017
Registration of charge SC2094050038, created on 2017-08-30
View PDF (30 pages)
dot icon13/09/2017
Registration of charge SC2094050039, created on 2017-08-30
View PDF (30 pages)
dot icon13/09/2017
Registration of charge SC2094050041, created on 2017-08-30
View PDF (30 pages)
dot icon13/09/2017
Registration of charge SC2094050040, created on 2017-08-30
View PDF (30 pages)
dot icon12/09/2017
Registration of charge SC2094050034, created on 2017-08-30
View PDF (26 pages)
dot icon04/08/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon03/08/2017
Satisfaction of charge 20 in full
View PDF (1 pages)
dot icon03/08/2017
Satisfaction of charge 22 in full
View PDF (1 pages)
dot icon03/08/2017
Satisfaction of charge 21 in full
View PDF (1 pages)
dot icon03/08/2017
Satisfaction of charge 24 in full
View PDF (1 pages)
dot icon03/08/2017
Satisfaction of charge 23 in full
View PDF (1 pages)
dot icon03/08/2017
Satisfaction of charge 25 in full
View PDF (1 pages)
dot icon03/08/2017
Satisfaction of charge 26 in full
View PDF (1 pages)
dot icon03/08/2017
Satisfaction of charge 27 in full
View PDF (1 pages)
dot icon03/08/2017
Satisfaction of charge 30 in full
View PDF (1 pages)
dot icon03/08/2017
Satisfaction of charge SC2094050033 in full
View PDF (1 pages)
dot icon03/08/2017
Satisfaction of charge 32 in full
View PDF (1 pages)
dot icon03/08/2017
Satisfaction of charge 28 in full
View PDF (1 pages)
dot icon03/08/2017
Satisfaction of charge 29 in full
View PDF (1 pages)
dot icon03/08/2017
Satisfaction of charge 31 in full
View PDF (1 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge 23
View PDF (2 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge 22
View PDF (2 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge 26
View PDF (2 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge 21
View PDF (2 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge 20
View PDF (2 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge 24
View PDF (2 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge 25
View PDF (2 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge 27
View PDF (2 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge 28
View PDF (2 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge 30
View PDF (2 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge 29
View PDF (2 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge 32
View PDF (2 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge SC2094050033
View PDF (1 pages)
dot icon27/07/2017
All of the property or undertaking has been released from charge 31
View PDF (2 pages)
dot icon20/07/2017
Secretary's details changed for Hbjg Secretarial Limited on 2017-06-01
View PDF (1 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (30 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon30/09/2015
Full accounts made up to 2014-12-31
View PDF (30 pages)
dot icon07/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2015
Appointment of Robert Emanuel Desai as a director on 2015-04-06
View PDF (2 pages)
dot icon09/04/2015
Appointment of Rene Kofod-Olsen as a director on 2015-04-06
View PDF (2 pages)
dot icon09/04/2015
Termination of appointment of Stephen Rowland Thomas as a director on 2015-04-06
View PDF (1 pages)
dot icon02/04/2015
Termination of appointment of Roy William Vickers Donaldson as a director on 2015-02-12
View PDF (1 pages)
dot icon14/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2014
Miscellaneous
View PDF (1 pages)
dot icon27/05/2014
Full accounts made up to 2013-12-31
View PDF (28 pages)
dot icon03/02/2014
Registration of charge 2094050033
View PDF (34 pages)
dot icon30/08/2013
Full accounts made up to 2012-12-31
View PDF (29 pages)
dot icon14/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2013
Statement of satisfaction in full or in part of a charge /full /charge no 9
View PDF (3 pages)
dot icon05/02/2013
Statement of satisfaction in full or in part of a charge /full /charge no 10
View PDF (3 pages)
dot icon21/11/2012
Statement of satisfaction in full or in part of a charge /full /charge no 8
View PDF (3 pages)
dot icon14/09/2012
Full accounts made up to 2011-12-31
View PDF (29 pages)
dot icon07/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2012
Duplicate mortgage certificatecharge no:32
View PDF (53 pages)
dot icon15/03/2012
Particulars of a mortgage or charge / charge no: 32
View PDF (53 pages)
dot icon13/02/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 6
View PDF (3 pages)
dot icon13/02/2012
Statement of satisfaction in full or in part of a charge /full /charge no 11
View PDF (3 pages)
dot icon09/01/2012
Particulars of a mortgage or charge / charge no: 28
View PDF (15 pages)
dot icon09/01/2012
Particulars of a mortgage or charge / charge no: 29
View PDF (15 pages)
dot icon09/01/2012
Particulars of a mortgage or charge / charge no: 30
View PDF (15 pages)
dot icon09/01/2012
Particulars of a mortgage or charge / charge no: 31
View PDF (15 pages)
dot icon09/12/2011
Appointment of Jay Kumar Daga as a director
View PDF (3 pages)
dot icon02/12/2011
Full accounts made up to 2010-12-31
View PDF (28 pages)
dot icon09/09/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2011
Secretary's details changed for Hbjgw Secretarial Limited on 2011-04-28
View PDF (2 pages)
dot icon07/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 6
View PDF (4 pages)
dot icon09/06/2011
Termination of appointment of Fazel Fazelbhoy as a director
View PDF (2 pages)
dot icon22/02/2011
Statement of satisfaction in full or in part of a floating charge /part /charge no 6
View PDF (3 pages)
dot icon22/11/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2010
Director's details changed for Fazel Akbar Fazelbhoy on 2010-07-25
View PDF (2 pages)
dot icon23/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 14
View PDF (3 pages)
dot icon23/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 13
View PDF (3 pages)
dot icon23/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 12
View PDF (3 pages)
dot icon23/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 15
View PDF (3 pages)
dot icon23/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 16
View PDF (3 pages)
dot icon23/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 17
View PDF (3 pages)
dot icon23/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 18
View PDF (3 pages)
dot icon23/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 19
View PDF (3 pages)
dot icon18/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2010
Director's details changed for Roy William Vickers Donaldson on 2010-07-24
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Stephen Rowland Thomas on 2010-07-24
View PDF (2 pages)
dot icon16/08/2010
Secretary's details changed for Hbjgw Secretarial Limited on 2010-07-24
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Fazel Akbar Fazelbhoy on 2010-07-24
View PDF (2 pages)
dot icon27/07/2010
Alterations to floating charge 6
View PDF (9 pages)
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 20
View PDF (14 pages)
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 21
View PDF (14 pages)
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 22
View PDF (14 pages)
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 23
View PDF (14 pages)
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 24
View PDF (14 pages)
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 25
View PDF (14 pages)
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 26
View PDF (15 pages)
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 27
View PDF (13 pages)
dot icon25/06/2010
Full accounts made up to 2009-12-31
View PDF (28 pages)
dot icon19/02/2010
Statement of satisfaction in full or in part of a charge /full /charge no 7
View PDF (3 pages)
dot icon19/02/2010
Statement of satisfaction in full or in part of a charge /full /charge no 2
View PDF (3 pages)
dot icon19/02/2010
Statement of satisfaction in full or in part of a charge /full /charge no 3
View PDF (3 pages)
dot icon19/02/2010
Statement of satisfaction in full or in part of a charge /full /charge no 4
View PDF (3 pages)
dot icon19/02/2010
Statement of satisfaction in full or in part of a charge /full /charge no 5
View PDF (3 pages)
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 18
View PDF (14 pages)
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 17
View PDF (14 pages)
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 19
View PDF (14 pages)
dot icon15/02/2010
Alterations to floating charge 6
View PDF (15 pages)
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 13
View PDF (14 pages)
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 12
View PDF (14 pages)
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 14
View PDF (14 pages)
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 15
View PDF (14 pages)
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 16
View PDF (14 pages)
dot icon28/09/2009
Full accounts made up to 2008-12-31
View PDF (27 pages)
dot icon24/08/2009
Return made up to 24/07/09; full list of members
View PDF (2 pages)
dot icon18/06/2009
Appointment terminated director carl rolaston
View PDF (1 pages)
dot icon18/06/2009
Director appointed roy william vickers donaldson
View PDF (2 pages)
dot icon03/02/2009
Particulars of a mortgage or charge / charge no: 11
View PDF (4 pages)
dot icon11/11/2008
Return made up to 24/07/08; full list of members
View PDF (3 pages)
dot icon29/09/2008
Full accounts made up to 2007-12-31
View PDF (24 pages)
dot icon20/08/2008
Appointment terminated director janess adams
View PDF (1 pages)
dot icon13/05/2008
Director appointed fazel akbar fazelbhoy
View PDF (2 pages)
dot icon13/05/2008
Appointment terminated director william mills
View PDF (1 pages)
dot icon21/02/2008
Full accounts made up to 2006-12-31
View PDF (25 pages)
dot icon16/08/2007
Return made up to 24/07/07; full list of members
View PDF (3 pages)
dot icon16/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/02/2007
Partic of mort/charge *
View PDF (5 pages)
dot icon16/01/2007
Full accounts made up to 2005-12-31
View PDF (18 pages)
dot icon20/10/2006
Director resigned
View PDF (1 pages)
dot icon20/10/2006
New director appointed
View PDF (2 pages)
dot icon03/10/2006
Alterations to a floating charge
View PDF (9 pages)
dot icon03/10/2006
Partic of mort/charge *
View PDF (5 pages)
dot icon31/08/2006
Return made up to 24/07/06; full list of members
View PDF (8 pages)
dot icon27/09/2005
Alterations to a floating charge
View PDF (9 pages)
dot icon14/09/2005
Dec mort/charge *
View PDF (2 pages)
dot icon07/09/2005
Return made up to 24/07/05; full list of members
View PDF (8 pages)
dot icon04/08/2005
New director appointed
View PDF (3 pages)
dot icon04/08/2005
New director appointed
View PDF (3 pages)
dot icon04/08/2005
Director resigned
View PDF (1 pages)
dot icon25/07/2005
Full accounts made up to 2004-12-31
View PDF (16 pages)
dot icon28/10/2004
Full accounts made up to 2003-12-31
View PDF (16 pages)
dot icon01/09/2004
Return made up to 24/07/04; full list of members
View PDF (7 pages)
dot icon19/08/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon04/08/2004
Partic of mort/charge *
View PDF (7 pages)
dot icon02/02/2004
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon31/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon29/08/2003
Alterations to a floating charge
View PDF (10 pages)
dot icon20/08/2003
Return made up to 24/07/03; full list of members
View PDF (7 pages)
dot icon15/07/2003
Partic of mort/charge *
View PDF (5 pages)
dot icon20/12/2002
Alterations to a floating charge
View PDF (9 pages)
dot icon21/11/2002
Partic of mort/charge *
View PDF (6 pages)
dot icon21/11/2002
Partic of mort/charge *
View PDF (7 pages)
dot icon16/10/2002
Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
View PDF (1 pages)
dot icon24/09/2002
Partic of mort/charge *
View PDF (6 pages)
dot icon27/08/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon12/08/2002
Return made up to 24/07/02; full list of members
View PDF (7 pages)
dot icon03/04/2002
Alterations to a floating charge
View PDF (9 pages)
dot icon08/01/2002
Partic of mort/charge *
View PDF (8 pages)
dot icon29/08/2001
Return made up to 24/07/01; full list of members
View PDF (7 pages)
dot icon21/05/2001
Partic of mort/charge *
View PDF (6 pages)
dot icon14/05/2001
Accounting reference date extended from 31/07/01 to 31/12/01
View PDF (1 pages)
dot icon03/10/2000
Director resigned
View PDF (1 pages)
dot icon03/10/2000
New director appointed
View PDF (2 pages)
dot icon03/10/2000
New director appointed
View PDF (2 pages)
dot icon03/10/2000
New director appointed
View PDF (2 pages)
dot icon30/08/2000
Certificate of change of name
View PDF (2 pages)
dot icon24/07/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Narumanchi Venkata Lakshmi, Narayana Prasad
Director
11/02/2020 - Present
12
Helweg, Martin
Director
18/08/2021 - 14/10/2024
11
Wilkinson, Paul Robert
Director
08/10/2024 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BUE KAZAKHSTAN LIMITED

BUE KAZAKHSTAN LIMITED is an(a) Active company incorporated on 24/07/2000 with the registered office located at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUE KAZAKHSTAN LIMITED?

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BUE KAZAKHSTAN LIMITED is currently Active. It was registered on 24/07/2000 .

Where is BUE KAZAKHSTAN LIMITED located?

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BUE KAZAKHSTAN LIMITED is registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH.

What does BUE KAZAKHSTAN LIMITED do?

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BUE KAZAKHSTAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUE KAZAKHSTAN LIMITED?

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The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-24 with no updates.