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BUE MARINE LIMITED

Company number SC132816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 MR01 Registration of charge 1328160012
30 Aug 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
14 Sep 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
13 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 10
13 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
08 Dec 2011 AP01 Appointment of Jay Kumar Daga as a director
08 Dec 2011 AP01 Appointment of Stephen Rowland Thomas as a director
02 Dec 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
22 Jul 2011 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011
07 Jul 2011 MG05s 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 10
09 Jun 2011 TM01 Termination of appointment of Fazel Fazelbhoy as a director
22 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /part /charge no 10
03 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 23 June 2010
03 Aug 2010 CH01 Director's details changed for Fazel Akbar Fazelbhoy on 23 June 2010
03 Aug 2010 CH01 Director's details changed for Roy William Vickers Donaldson on 23 June 2010
03 Aug 2010 CH01 Director's details changed for Samir Jimmy Fancy on 23 June 2010
25 Jun 2010 AA Full accounts made up to 31 December 2009
28 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 23/06/09; full list of members
18 Jun 2009 288b Appointment terminated director carl rolaston