About

Registered Number: SC137320
Date of Incorporation: 24/03/1992 (33 years and 1 month ago)
Company Status: Active
Registered Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

 

Bue Caspian Ltd was founded on 24 March 1992, it's status is listed as "Active". We do not know the number of employees at this organisation. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 April 2020
TM01 - Termination of appointment of director 02 April 2020
AP01 - Appointment of director 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 02 April 2019
DISS40 - Notice of striking-off action discontinued 16 January 2019
AA - Annual Accounts 15 January 2019
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 14 December 2017
MR01 - N/A 13 September 2017
MR01 - N/A 13 September 2017
CH04 - Change of particulars for corporate secretary 20 July 2017
MR01 - N/A 12 April 2017
MR01 - N/A 12 April 2017
MR01 - N/A 12 April 2017
MR01 - N/A 12 April 2017
MR01 - N/A 12 April 2017
CS01 - N/A 04 April 2017
MR04 - N/A 02 February 2017
MR04 - N/A 02 February 2017
MR04 - N/A 02 February 2017
MR04 - N/A 02 February 2017
MR04 - N/A 02 February 2017
MR04 - N/A 02 February 2017
MR04 - N/A 02 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 01 February 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 20 April 2016
AA - Annual Accounts 30 September 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
AR01 - Annual Return 23 April 2015
AP01 - Appointment of director 09 April 2015
AP01 - Appointment of director 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
TM01 - Termination of appointment of director 02 April 2015
MISC - Miscellaneous document 08 August 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 17 April 2014
MR04 - N/A 17 December 2013
MR04 - N/A 17 December 2013
MR04 - N/A 17 December 2013
MR04 - N/A 26 November 2013
MR04 - N/A 26 November 2013
MR04 - N/A 26 November 2013
MR04 - N/A 26 November 2013
AA - Annual Accounts 30 August 2013
MR04 - N/A 09 August 2013
MR04 - N/A 09 August 2013
MR04 - N/A 09 August 2013
MR04 - N/A 09 August 2013
MR01 - N/A 26 June 2013
MR01 - N/A 26 June 2013
MR01 - N/A 30 May 2013
MR01 - N/A 30 May 2013
AR01 - Annual Return 07 May 2013
MG02s - Statement of satisfaction in full or in part of a charge 21 February 2013
MG02s - Statement of satisfaction in full or in part of a charge 05 February 2013
MG01s - Particulars of a charge created by a company registered in Scotland 29 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 09 January 2013
MG02s - Statement of satisfaction in full or in part of a charge 21 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 21 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 21 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 21 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 21 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 21 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 21 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 21 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 21 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 21 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 21 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 21 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 15 November 2012
AA - Annual Accounts 14 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 11 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 03 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 27 July 2012
MG02s - Statement of satisfaction in full or in part of a charge 18 May 2012
AR01 - Annual Return 16 April 2012
CH04 - Change of particulars for corporate secretary 16 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 22 March 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 13 February 2012
MG02s - Statement of satisfaction in full or in part of a charge 13 February 2012
MG01s - Particulars of a charge created by a company registered in Scotland 01 February 2012
AP01 - Appointment of director 08 December 2011
AA - Annual Accounts 02 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 26 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 09 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 09 August 2011
TM01 - Termination of appointment of director 09 June 2011
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH01 - Change of particulars for director 14 April 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 22 February 2011
AA - Annual Accounts 25 June 2010
MG01s - Particulars of a charge created by a company registered in Scotland 18 May 2010
466(Scot) - N/A 06 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 22 April 2010
MG01s - Particulars of a charge created by a company registered in Scotland 22 April 2010
MG01s - Particulars of a charge created by a company registered in Scotland 22 April 2010
MG01s - Particulars of a charge created by a company registered in Scotland 22 April 2010
AR01 - Annual Return 16 April 2010
CH04 - Change of particulars for corporate secretary 16 April 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 February 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 February 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 February 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 February 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 February 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 February 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 February 2010
AA - Annual Accounts 28 September 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
363a - Annual Return 24 April 2009
410(Scot) - N/A 06 April 2009
410(Scot) - N/A 06 April 2009
410(Scot) - N/A 06 April 2009
410(Scot) - N/A 03 February 2009
AA - Annual Accounts 29 September 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
410(Scot) - N/A 22 July 2008
410(Scot) - N/A 09 July 2008
466(Scot) - N/A 09 July 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 21 February 2008
466(Scot) - N/A 14 December 2007
410(Scot) - N/A 15 November 2007
363a - Annual Return 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
AA - Annual Accounts 16 January 2007
410(Scot) - N/A 25 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
466(Scot) - N/A 03 October 2006
410(Scot) - N/A 03 October 2006
410(Scot) - N/A 11 July 2006
410(Scot) - N/A 11 July 2006
410(Scot) - N/A 11 July 2006
410(Scot) - N/A 11 July 2006
466(Scot) - N/A 26 June 2006
410(Scot) - N/A 21 June 2006
410(Scot) - N/A 21 June 2006
410(Scot) - N/A 21 June 2006
410(Scot) - N/A 21 June 2006
363s - Annual Return 15 June 2006
466(Scot) - N/A 11 May 2006
410(Scot) - N/A 11 May 2006
RESOLUTIONS - N/A 29 March 2006
RESOLUTIONS - N/A 29 March 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 March 2006
410(Scot) - N/A 13 March 2006
466(Scot) - N/A 08 March 2006
410(Scot) - N/A 01 November 2005
466(Scot) - N/A 27 September 2005
419a(Scot) - N/A 14 September 2005
419a(Scot) - N/A 15 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 14 January 2005
410(Scot) - N/A 04 August 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 02 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2003
466(Scot) - N/A 29 August 2003
466(Scot) - N/A 29 August 2003
466(Scot) - N/A 29 August 2003
410(Scot) - N/A 15 July 2003
363s - Annual Return 24 March 2003
410(Scot) - N/A 07 February 2003
410(Scot) - N/A 07 February 2003
466(Scot) - N/A 20 December 2002
466(Scot) - N/A 20 December 2002
410(Scot) - N/A 21 November 2002
410(Scot) - N/A 21 November 2002
410(Scot) - N/A 22 October 2002
410(Scot) - N/A 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
287 - Change in situation or address of Registered Office 16 October 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 04 August 1999
419a(Scot) - N/A 27 July 1999
419a(Scot) - N/A 27 July 1999
466(Scot) - N/A 19 July 1999
410(Scot) - N/A 19 July 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 19 August 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
363s - Annual Return 22 June 1998
287 - Change in situation or address of Registered Office 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
466(Scot) - N/A 30 July 1997
MEM/ARTS - N/A 29 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
RESOLUTIONS - N/A 24 July 1997
466(Scot) - N/A 24 July 1997
410(Scot) - N/A 18 July 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 05 July 1996
410(Scot) - N/A 03 July 1996
419a(Scot) - N/A 13 June 1996
410(Scot) - N/A 25 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1996
363s - Annual Return 01 April 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 08 April 1995
AA - Annual Accounts 05 September 1994
363s - Annual Return 29 April 1994
288 - N/A 29 April 1994
287 - Change in situation or address of Registered Office 29 April 1994
410(Scot) - N/A 23 November 1993
RESOLUTIONS - N/A 02 November 1993
AA - Annual Accounts 02 November 1993
363s - Annual Return 25 May 1993
CERTNM - Change of name certificate 20 May 1993
CERTNM - Change of name certificate 22 April 1993
288 - N/A 31 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1992
CERTNM - Change of name certificate 18 June 1992
288 - N/A 17 June 1992
288 - N/A 17 June 1992
NEWINC - New incorporation documents 24 March 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2017 Outstanding

N/A

A registered charge 30 August 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

A registered charge 18 May 2015 Outstanding

N/A

A registered charge 18 May 2015 Outstanding

N/A

A registered charge 14 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 23 June 2013 Fully Satisfied

N/A

A registered charge 23 June 2013 Fully Satisfied

N/A

A registered charge 23 May 2013 Fully Satisfied

N/A

A registered charge 23 May 2013 Fully Satisfied

N/A

Deed of assignment and subordination 17 January 2013 Fully Satisfied

N/A

Earnings account assignment 30 October 2012 Fully Satisfied

N/A

Multiparty assignment over vessel topaz dignity 04 October 2012 Fully Satisfied

N/A

Deed of assignment and subordination 07 September 2012 Fully Satisfied

N/A

Deed of assignment and subordination 04 September 2012 Fully Satisfied

N/A

Deed of assignment and suborsination 04 September 2012 Fully Satisfied

N/A

Deed of assignment and subordination 04 September 2012 Fully Satisfied

N/A

Deed of assignment and subordination 04 September 2012 Fully Satisfied

N/A

Deed of charge over earnings account 04 September 2012 Fully Satisfied

N/A

Multiparty assignment over the vessel 25 July 2012 Fully Satisfied

N/A

Bareboat charterers assignment 13 July 2012 Fully Satisfied

N/A

Tripartite general assignment 20 March 2012 Fully Satisfied

N/A

Deed of pledge over earnings account 20 January 2012 Fully Satisfied

N/A

Deed of assignment and subordination 16 September 2011 Fully Satisfied

N/A

Deed of assignment and subordination 29 August 2011 Fully Satisfied

N/A

Deed of assignment and subordination 29 August 2011 Fully Satisfied

N/A

Insurances assignment 05 August 2011 Fully Satisfied

N/A

Time charter earnings assignment 05 August 2011 Fully Satisfied

N/A

Deed of pledge over bank accounts 29 April 2010 Fully Satisfied

N/A

Deed of assignment and subordination 15 April 2010 Fully Satisfied

N/A

Deed of assignment and subordination 15 April 2010 Fully Satisfied

N/A

Deed of assignment and subordination 15 April 2010 Fully Satisfied

N/A

Deed of assignment and subordination 15 April 2010 Fully Satisfied

N/A

Second priority deed of assignment and subordination 23 March 2009 Fully Satisfied

N/A

Second priority deed of assignment and subordination 23 March 2009 Fully Satisfied

N/A

Deed of assignment and subordination 23 March 2009 Fully Satisfied

N/A

Cash collateral account 26 January 2009 Fully Satisfied

N/A

Bareboat charterer's assignment relating to mv caspian qala 02 July 2008 Fully Satisfied

N/A

Deed of assignment and subordination 29 October 2007 Fully Satisfied

N/A

Insurance assignment 05 October 2006 Fully Satisfied

N/A

Five party deed 18 September 2006 Fully Satisfied

N/A

Tripartite agreement 21 June 2006 Fully Satisfied

N/A

Tripartite agreement 21 June 2006 Fully Satisfied

N/A

Tripartite agreement 21 June 2006 Fully Satisfied

N/A

Tripartite agreement 21 June 2006 Fully Satisfied

N/A

Quadripartite agreement 05 June 2006 Fully Satisfied

N/A

Quadripartite agreement 05 June 2006 Fully Satisfied

N/A

Quadripartite agreement 05 June 2006 Fully Satisfied

N/A

Quadripartite agreement 05 June 2006 Fully Satisfied

N/A

Quadripartite general assignment 21 April 2006 Fully Satisfied

N/A

Time charter earnings assignment 25 February 2006 Fully Satisfied

N/A

Deed of covenant 24 October 2005 Fully Satisfied

N/A

Deed of covenants 29 July 2004 Fully Satisfied

N/A

Floating charge 27 June 2003 Fully Satisfied

N/A

Quad partite assignment agreement 03 February 2003 Fully Satisfied

N/A

Quad partite assignment agreement 03 February 2003 Fully Satisfied

N/A

Deed of covenants 14 November 2002 Fully Satisfied

N/A

Deed of covenants 14 November 2002 Fully Satisfied

N/A

Quad-partite assignment agreement 14 October 2002 Fully Satisfied

N/A

Quad-partite assignment agreement 14 October 2002 Fully Satisfied

N/A

Floating charge 08 July 1999 Fully Satisfied

N/A

Bond & floating charge 11 July 1997 Fully Satisfied

N/A

Charge 01 July 1996 Fully Satisfied

N/A

Bond & floating charge 19 April 1996 Fully Satisfied

N/A

Floating charge 16 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.