SINGLE BUOY MOORINGS (UK) LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC110427
- Last Updated: 01 Mar 2024
Company Profile
SINGLE BUOY MOORINGS (UK) LIMITED was incorporated on Wednesday, April 13, 1988 as a Private Limited Company with registered address in EDINBURGH. SINGLE BUOY MOORINGS (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 36 years 6 months and 25 days.
| Name | SINGLE BUOY MOORINGS (UK) LIMITED |
|---|---|
| Company number | SC110427 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sbm Holding Inc S.A. Route De Fribourg |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Sbm Offshore N.V. Evert Van De Beekstraat, 1118 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SINGLE BUOY MOORINGS (UK) LIMITED | 13 Apr 1988 |