Single Buoy Moorings (UK) Limited

General information

Name:

Single Buoy Moorings (UK) Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC110427

Incorporation date: 1988-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Single Buoy Moorings (UK) Limited with Companies House Reg No. SC110427 has been in this business field for thirty six years. This particular Private Limited Company can be reached at C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh and its post code is EH3 8BP. This firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-08-08.

Olivier D. and Olivier I. are registered as the firm's directors and have been cooperating as the Management Board for 2 years.

The companies that control this firm are as follows: Sbm Offshore N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Schiphol at Evert Van De Beekstraat, 1118 and was registered as a PSC under the registration number 24233482.

Company staff

Olivier D.

Role: Director

Appointed: 26 March 2022

Latest update: 23 February 2024

Olivier I.

Role: Director

Appointed: 10 January 2022

Latest update: 23 February 2024

People with significant control

Sbm Offshore N.V.
Address: 1 Evert Van De Beekstraat, 1118, Schiphol, Netherlands
Legal authority Dutch Law
Legal form Corporate
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 24233482
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sbm Holding Inc S.A.
Address: 5 Route De Fribourg, Marly, PO Box 152, Switzerland
Legal authority Switzerland
Legal form Public Limited Company
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Fribourg, Switzerland
Registration number Ch-217-0131265-2
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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