SINGLE BUOY MOORINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SINGLE BUOY MOORINGS (UK) LIMITED
COMPANY NUMBER
SC110427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/1988
(36 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/1988
19/07/1988
SHIFTPLOY LIMITED
EDINBURGH
EH3 8BP
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SBM HOLDING INC SA | N/A | N/A |
| SINGLE BUOY MOORINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SINGLE BUOY MOORINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINGLE BUOY MOORINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINGLE BUOY MOORINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2022 - Present (2 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/1989 - 29/02/1996 (6 years and 10 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/07/1989 - 30/06/1994 (4 years and 11 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/11/1997 - 05/09/2008 (10 years and 10 months) Secretary: 08/08/1989 - 05/09/2008 (19years) Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
08/08/1989 - 03/05/1994 (4 years and 8 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SBM OFFSHORE NV | N/A | N/A |
| SBM HOLDING INC SA | N/A | N/A |
| GUYANA DEEP WATER UK LIMITED | Active - Accounts Filed | View Report |
| GUYANA DEEP WATER OPERATIONS UK LIMITED | Active - Accounts Filed | View Report |
| SINGLE BUOY MOORINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 01/04/2022 | Christophe Kevin Michael Rouan (925251866) has left the board |
| 22/03/2022 | Severine, Florence, Lucile Baudic (924401169) has left the board |
| 13/01/2022 | New Board Member Olivier Icyk (929126447) Appointed |
| 09/09/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 26/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 19/11/2018 | Sophie, Veronique Challet (924401238) has left the board |
| 19/11/2018 | New Board Member Christophe Kevin Michael Rouan (925251866) Appointed |
| 28/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Severine, Florence, Lucile Baudic (924401169) Appointed |
| 13/03/2018 | David Stuart Montgomery (922041975) has left the board |
| 13/03/2018 | Jerome Eric Lemercier (922067819) has left the board |
| 13/03/2018 | New Board Member Sophie, Veronique Challet (924401238) Appointed |
| 12/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 10/05/2017 | INTERTRUST (UK) LIMITED (922940508) has left the board |
| 10/05/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/04/2017 | New Company Secretary INTERTRUST (UK) LIMITED (922940508) Appointed |
| 11/04/2017 | Change in Reg. Office |
| 14/03/2017 | JORDAN COMPANY SECRETARIES LIMITED (922057236) has left the board |
| 26/12/2016 | David Stuart Montgomery (922068456) has left the board |
| 26/12/2016 | New Board Member David Stuart Montgomery (922041975) Appointed |
| 20/12/2016 | Herve, Bernard, Frederic Lalli (917088041) has left the board |
| 19/12/2016 | New Board Member David Stuart Montgomery (922068456) Appointed |
| 19/12/2016 | New Board Member Jerome Eric Lemercier (922067819) Appointed |
| 19/12/2016 | Michael William John Wyllie (908295268) has left the board |
| 16/12/2016 | Change in Reg. Office |
| 16/12/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (922057236) Appointed |
| 07/12/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 11/11/2015 | Change in Reg. Office |
| 22/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 18/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 04/10/2012 | New Annual Return filed |
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