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Bue Cygnet Limited

Bue Cygnet Limited is a dissolved company incorporated on 4 February 2002 with the registered office located in Edinburgh, City of Edinburgh. Bue Cygnet Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 22 August 2024 (1 year ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
SC227668
Private limited company
Scottish Company
Age
23 years
Incorporated 4 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor, 2
Semple Street
Edinburgh
EH3 8BL
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Indian • Lives in United Arab Emirates • Born in Nov 1968
Director • Danish • Lives in United Arab Emirates • Born in Dec 1971
Bue Marine Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Narayana Prasad Narumanchi Venkata Lakshmi is a mutual person.
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Bue Kazakhstan Limited
Narayana Prasad Narumanchi Venkata Lakshmi is a mutual person.
Active
Bue Bulkers Limited
Narayana Prasad Narumanchi Venkata Lakshmi is a mutual person.
Active
Roosalka Shipping Limited
Narayana Prasad Narumanchi Venkata Lakshmi is a mutual person.
Active
Bue Kyran Limited
Narayana Prasad Narumanchi Venkata Lakshmi is a mutual person.
Active
Bue Shipping Limited
Narayana Prasad Narumanchi Venkata Lakshmi is a mutual person.
Dissolved
XT Shipping Limited
Narayana Prasad Narumanchi Venkata Lakshmi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£457.38K
Increased by £48.47K (+12%)
Total Liabilities
-£457.38K
Increased by £48.47K (+12%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Narayana Prasad Narumanchi Venkata Lakshmi Appointed
3 Years Ago on 5 Jan 2022
Addleshaw Goddard (Scotland) Secretarial Limited Resigned
3 Years Ago on 5 Jan 2022
Martin Helweg Appointed
4 Years Ago on 18 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2024
Submitted on 22 May 2024
Registered office address changed from Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH to Third Floor, 2 Semple Street Edinburgh EH3 8BL on 13 November 2023
Submitted on 13 Nov 2023
Resolutions
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 14 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 31 December 2020
Submitted on 22 Mar 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 10 Feb 2022
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 January 2022
Submitted on 18 Jan 2022
Repayment History
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