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Contact details

Officers28

Documents100

Additional data

Related companies3

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Last updated: Jun 01, 2024

SINGLE BUOY MOORINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Apr 1988 (36 years ago)

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Summary

NameSINGLE BUOY MOORINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC110427
Incorporation Date13 Apr 1988 (36 years ago) / 88 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

Officers

individual

IndividualUnited Kingdom

Sbm Holding Inc S.a.

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualNetherlands

SBM Offshore N.V.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Keller, Didier Henri

Director


Appointed on13 Jun 1994

Resigned on01 Nov 1996

individual

IndividualUnited Kingdom

Kennedy, William Scouler Kidd

Director


Appointed on26 Mar 1991

Resigned on30 Apr 1992

individual

IndividualUnited Kingdom

Mosley, Rupert Anthony Cudworth

Secretary


Resigned on05 Sep 2008

individual

IndividualUnited Kingdom

Taylor, Jonathan David

Secretary


Appointed on05 Sep 2008

Resigned on06 Jun 2012

Country of residenceNorthern Ireland

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Documents

DateNameTypeDocument
09 Aug 2022Confirmation statement with no updatesCS01View
08 Jul 2022Accounts with accounts type fullAAView
15 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Aug 2024
    due by 22 Aug 2024
  • Last statement dated08 Aug 2023
Returns
  • Next returns datedue by 05 Sep 2016
  • Last returns dated08 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is SINGLE BUOY MOORINGS (UK) LIMITED's headquarters?

SINGLE BUOY MOORINGS (UK) LIMITED's headquarters is located at SCOTLAND, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

What is SINGLE BUOY MOORINGS (UK) LIMITED's industry?

SINGLE BUOY MOORINGS (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was SINGLE BUOY MOORINGS (UK) LIMITED started?

SINGLE BUOY MOORINGS (UK) LIMITED was started in 1988

Sources: Companies House