BUE MARINE TURKMENISTAN LIMITED

Key Data

Status

Dissolved

Company No.

SC167536

Incorporation date

07/08/1996

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/08/1996)

16/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (11 pages)

13/11/2023

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Third Floor, 2 Semple Street Edinburgh EH3 8BL on 2023-11-13

View PDF (2 pages)

06/11/2023

Resolutions

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

15/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

09/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

09/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

18/01/2022

Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 2022-01-05

View PDF (2 pages)

18/01/2022

Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-01-05

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

18/08/2021

Termination of appointment of Robert Emanuel Desai as a director on 2021-08-18

View PDF (1 pages)

18/08/2021

Appointment of Martin Helweg as a director on 2021-08-18

View PDF (2 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (14 pages)

20/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of Rene Kofod-Olsen as a director on 2020-03-15

View PDF (1 pages)

12/02/2020

Appointment of Narayama Prasad Narumanchi Venkata Lakshmi as a director on 2020-02-11

View PDF (2 pages)

12/02/2020

Termination of appointment of Jay Kumar Daga as a director on 2020-01-22

View PDF (1 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

09/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

08/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

07/12/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

07/09/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

03/08/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

03/08/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

27/07/2017

All of the property or undertaking has been released from charge 9

View PDF (1 pages)

27/07/2017

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

20/07/2017

Secretary's details changed for Hbjg Secretarial Limited on 2017-06-01

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

18/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

01/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

09/04/2015

Appointment of Robert Emanuel Desai as a director on 2015-04-06

View PDF (2 pages)

09/04/2015

Appointment of Rene Kofod-Olsen as a director on 2015-04-06

View PDF (2 pages)

09/04/2015

Termination of appointment of Stephen Rowland Thomas as a director on 2015-04-06

View PDF (1 pages)

02/04/2015

Termination of appointment of Roy William Vickers Donaldson as a director on 2015-02-12

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

08/08/2014

Miscellaneous

View PDF (1 pages)

29/05/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

31/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

21/11/2012

Statement of satisfaction in full or in part of a charge /full /charge no 10

View PDF (3 pages)

21/11/2012

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

16/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

13/02/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

13/02/2012

Statement of satisfaction in full or in part of a charge /full /charge no 7

View PDF (3 pages)

08/12/2011

Appointment of Jay Kumar Daga as a director

View PDF (3 pages)

02/12/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

30/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

30/08/2011

Secretary's details changed for Hbjgw Secretarial Limited on 2011-04-28

View PDF (2 pages)

07/07/2011

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 5

View PDF (4 pages)

09/06/2011

Termination of appointment of Fazel Fazelbhoy as a director

View PDF (2 pages)

22/02/2011

Statement of satisfaction in full or in part of a floating charge /part /charge no 5

View PDF (3 pages)

14/01/2011

Alterations to floating charge 5

View PDF (5 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

04/10/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

01/10/2010

Director's details changed for Roy William Vickers Donaldson on 2010-08-07

View PDF (2 pages)

01/10/2010

Director's details changed for Stephen Rowland Thomas on 2010-08-07

View PDF (2 pages)

01/10/2010

Director's details changed for Fazel Akbar Fazelbhoy on 2010-08-07

View PDF (2 pages)

01/10/2010

Secretary's details changed for Hbjgw Secretarial Limited on 2010-08-07

View PDF (2 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

27/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

27/04/2010

Alterations to floating charge 5

View PDF (7 pages)

13/04/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

09/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

09/04/2010

Alterations to floating charge 5

View PDF (7 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

24/08/2009

Return made up to 07/08/09; full list of members

View PDF (2 pages)

18/06/2009

Appointment terminated director carl rolaston

View PDF (1 pages)

18/06/2009

Director appointed roy willaim vickers donaldson

View PDF (2 pages)

08/05/2009

Return made up to 07/08/08; no change of members

View PDF (5 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/08/2008

Appointment terminated director janess adams

View PDF (1 pages)

13/05/2008

Director appointed fazel akbar fazelbhoy

View PDF (2 pages)

13/05/2008

Appointment terminated director william mills

View PDF (1 pages)

21/02/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

14/08/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (2 pages)

01/09/2006

Return made up to 07/08/06; full list of members

View PDF (8 pages)

27/09/2005

Alterations to a floating charge

View PDF (9 pages)

14/09/2005

Dec mort/charge *

View PDF (2 pages)

07/09/2005

Return made up to 07/08/05; full list of members

View PDF (9 pages)

15/08/2005

Dec mort/charge *

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/09/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/08/2003

Alterations to a floating charge

View PDF (10 pages)

29/08/2003

Alterations to a floating charge

View PDF (10 pages)

29/08/2003

Alterations to a floating charge

View PDF (10 pages)

19/08/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

18/07/2003

Partic of mort/charge *

View PDF (5 pages)

15/07/2003

Partic of mort/charge *

View PDF (5 pages)

05/07/2003

New director appointed

View PDF (3 pages)

05/07/2003

New director appointed

View PDF (3 pages)

16/10/2002

Secretary's particulars changed

View PDF (1 pages)

16/10/2002

Registered office changed on 16/10/02 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

26/09/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

21/05/2001

Partic of mort/charge *

View PDF (5 pages)

10/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

12/09/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

21/03/2000

Certificate of change of name

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/08/1999

Return made up to 07/08/99; full list of members

View PDF (7 pages)

27/07/1999

Dec mort/charge *

View PDF (5 pages)

19/07/1999

Alterations to a floating charge

View PDF (9 pages)

19/07/1999

Partic of mort/charge *

View PDF (8 pages)

15/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

15/03/1999

Resolutions

View PDF (1 pages)

01/10/1998

Return made up to 07/08/98; full list of members

View PDF (7 pages)

08/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

08/04/1998

Resolutions

View PDF (1 pages)

04/02/1998

Return made up to 07/08/97; full list of members

View PDF (6 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Registered office changed on 11/12/97 from: imperial house albert dock leith edinburgh midlothian EH6 7DN

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (1 pages)

30/07/1997

Alterations to a floating charge

View PDF (11 pages)

29/07/1997

Memorandum and Articles of Association

View PDF (6 pages)

28/07/1997

New director appointed

View PDF (3 pages)

25/07/1997

Resolutions

View PDF (1 pages)

24/07/1997

Alterations to a floating charge

View PDF (8 pages)

18/07/1997

Partic of mort/charge *

View PDF (5 pages)

14/07/1997

Partic of mort/charge *

View PDF (6 pages)

30/10/1996

Registered office changed on 30/10/96 from: imperial house albert dock leith edinburgh midlothian EH6 7DN

View PDF (1 pages)

30/10/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

14/10/1996

Ad 10/10/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/10/1996

Memorandum and Articles of Association

View PDF (8 pages)

02/10/1996

Certificate of change of name

View PDF (2 pages)

27/09/1996

Secretary resigned

View PDF (2 pages)

27/09/1996

Director resigned

View PDF (2 pages)

27/09/1996

New director appointed

View PDF (2 pages)

27/09/1996

New director appointed

View PDF (1 pages)

27/09/1996

New secretary appointed

View PDF (1 pages)

27/09/1996

Registered office changed on 27/09/96 from: 24 great king street edinburgh EH3 6QN

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27/09/1996

Resolutions

View PDF (1 pages)

27/09/1996

Resolutions

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27/09/1996

Resolutions

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07/08/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

07/08/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Helweg, Martin	Director	18/08/2021 - Present	11
Narumanchi Venkata Lakshmi, Narayama Prasad	Director	11/02/2020 - Present	-
Narumanchi Venkata Lakshmi, Narayana Prasad	Secretary	05/01/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BUE MARINE TURKMENISTAN LIMITED

BUE MARINE TURKMENISTAN LIMITED is an(a) Dissolved company incorporated on 07/08/1996 with the registered office located at Third Floor, 2, Semple Street, Edinburgh EH3 8BL. There are currently 3 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 MARINE TURKMENISTAN LIMITED?

BUE MARINE TURKMENISTAN LIMITED is currently Dissolved. It was registered on 07/08/1996 and dissolved on 16/01/2025.

Where is BUE MARINE TURKMENISTAN LIMITED located?

BUE MARINE TURKMENISTAN LIMITED is registered at Third Floor, 2, Semple Street, Edinburgh EH3 8BL.

What does BUE MARINE TURKMENISTAN LIMITED do?

BUE MARINE TURKMENISTAN 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 MARINE TURKMENISTAN LIMITED?

The latest filing was on 16/01/2025: Final Gazette dissolved following liquidation.