Single Buoy Moorings (UK) Limited, Edinburgh
Single Buoy Moorings (Uk) Limited is a private limited company. Situated at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, the above-mentioned 36 years old firm was incorporated on 1988-04-13 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the company: Olivier D. (appointed on 26 March 2022), Olivier I. (appointed on 10 January 2022).
| About | |
|---|---|
| Name: Single Buoy Moorings (UK) Limited | |
| Number: SC110427 | |
| Incorporation date: 1988-04-13 | |
| End of financial year: 31 December |
| Address: |
C/o Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Sbm Offshore N.V.
6 April 2016
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sbm Holding Inc S.A.
6 April 2016 - 6 April 2016
| 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 |
| Nature of control: |
75,01-100% shares |
The date for Single Buoy Moorings (Uk) Limited confirmation statement filing is 2024-08-22. The last confirmation statement was submitted on 2023-08-08. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Sbm Offshore N.V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Evert Van De Beekstraat, 1118. Sbm Holding Inc S.A. has over 3/4 of shares. The corporate PSC is located at Route De Fribourg.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 13th, July 2023 | accounts |
Free Download
(22 pages)
|