BUE KAZAKHSTAN LIMITED

Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

BUE KAZAKHSTAN LIMITED (company# SC209405) is a company registered with Companies House, United Kingdom. The incorporation date is July 24, 2000. The company status is Active.

Company Overview

Company Number SC209405
Company Name BUE KAZAKHSTAN LIMITED
Registered Address Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-07-24
Mortgage Charges 41
Mortgage Satisfied 41

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to July 24, 2015
Next returns due by August 21, 2016
Last confirmation statement made up to July 24, 2020
Next confirmation statement due by August 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary (Active) 24 July 2000 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
DAGA, Jay Kumar
Director (Active) 28 November 2011 None Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
DESAI, Robert Emanuel
Director (Active) 6 April 2015 Strategy & Business Development Director PO Box 282800, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
KOFOD-OLSEN, Rene
Director (Active) 6 April 2015 Chief Executive Officer PO Box 282800, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
ADAMS, Janess
Director (Resigned) 1 September 2000 Accountant 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
DONALDSON, Roy William Vickers
Director (Resigned) 8 June 2009 Director Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
FAZELBHOY, Fazel Akbar
Director (Resigned) 1 May 2008 Ceo Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
GILL, Peter Godfrey William
Director (Resigned) 1 September 2000 Director 41 Salisbury, Calderwood, East Kilbride, Strathclyde, G74 3QF
HENDERSON BOYD JACKSON LIMITED
Nominee Director (Resigned) 24 July 2000 19 Ainslie Place, Edinburgh, EH3 6AU
MILLS, William Ali
Director (Resigned) 15 July 2005 Coo Team Limited PO BOX 12068, Dubai, Uae, UAE
MITRA, Anjan
Director (Resigned) 15 July 2005 Company Executive Villa No 9, 273 Al Wasl Rd, Jumeirah, Dubai, Uae
ROLASTON, Carl Geoffrey
Director (Resigned) 1 September 2000 Director Villa 9 Cluster 36, Jumeirah Islands, Dubai, United Arab Emirates
THOMAS, Stephen Rowland
Director (Resigned) 13 June 2006 Director Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Bue Marine Limited
Exchange Tower, 19 Canning Street
Edinburgh EH3 8EH Scotland

(Notified on 2016-06-30)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control
Country registered: Scotland
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Scotland
Registration number: Sc132816

Office Location

Street Address EXCHANGE TOWER
19 CANNING STREET
Post Town EDINBURGH
Post Code EH3 8EH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary (Active) 24 July 2000 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
DAGA, Jay Kumar
Director (Active) 28 November 2011 None Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
DESAI, Robert Emanuel
Director (Active) 6 April 2015 Strategy & Business Development Director PO Box 282800, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
KOFOD-OLSEN, Rene
Director (Active) 6 April 2015 Chief Executive Officer PO Box 282800, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
ADAMS, Janess
Director (Resigned) 1 September 2000 Accountant 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
DONALDSON, Roy William Vickers
Director (Resigned) 8 June 2009 Director Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
FAZELBHOY, Fazel Akbar
Director (Resigned) 1 May 2008 Ceo Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
GILL, Peter Godfrey William
Director (Resigned) 1 September 2000 Director 41 Salisbury, Calderwood, East Kilbride, Strathclyde, G74 3QF
HENDERSON BOYD JACKSON LIMITED
Nominee Director (Resigned) 24 July 2000 19 Ainslie Place, Edinburgh, EH3 6AU
MILLS, William Ali
Director (Resigned) 15 July 2005 Coo Team Limited PO BOX 12068, Dubai, Uae, UAE
MITRA, Anjan
Director (Resigned) 15 July 2005 Company Executive Villa No 9, 273 Al Wasl Rd, Jumeirah, Dubai, Uae
ROLASTON, Carl Geoffrey
Director (Resigned) 1 September 2000 Director Villa 9 Cluster 36, Jumeirah Islands, Dubai, United Arab Emirates
THOMAS, Stephen Rowland
Director (Resigned) 13 June 2006 Director Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED AGHOCO 5013 LIMITED Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED AGHOCO 5015 LIMITED Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH Active
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DAGA, Jay Kumar GULF FOR GOOD 222 Meadvale Road, London, W5 1LT Active
DAGA, Jay Kumar BUE MARINE LIMITED Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH Active
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DAGA, Jay Kumar BUE CYGNET LIMITED Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH Active
DAGA, Jay Kumar BUE BULKERS LIMITED Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH Active
DAGA, Jay Kumar BUE SHIPPING LIMITED Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH Active
DAGA, Jay Kumar ROOSALKA SHIPPING LIMITED Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH Active
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Post Town EDINBURGH
Post Code EH3 8EH
SIC Code 82990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.