Single Buoy Moorings (UK) Limited

Company Name	Single Buoy Moorings (UK) Limited
Directors	Olivier Icyk and Olivier Philippe Morel D'Arleux
Company Status	Active
Company Number	SC110427
Category	Private Limited Company
Incorporation Date	13 April 1988(36 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Olivier Icyk
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	10 January 2022(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	24 Avenue De Fontvieille Monaco 98000

Director Name	Olivier Philippe Morel D'Arleux
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	26 March 2022(33 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	John Heathcote
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 29 February 1996)
Role	Engineer
Correspondence Address	9 Avenue D'Ostende Mc98000 Monaco Foreign

Director Name	Alain Norbert Ezzat
Date of Birth	October 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 1989(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1994)
Role	Engineer
Correspondence Address	Av De Lance Gardien Villefranche-Sur-Mer France

Director Name	Mr Gerard Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1991)
Role	Finance Director
Correspondence Address	Buurtweg 12 2244 Ad Wassenaar The Netherlands Foreign

Director Name	Richard Keith Scott
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 May 1994)
Role	Engineer
Correspondence Address	46 Bon Accord Terrace Aberdeen Aberdeenshire AB1 2DU Scotland

Director Name	Rupert Anthony Cudworth Mosley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 05 April 1990)
Role	Barrister
Correspondence Address	19 Ave De La Mer 06360eze France

Director Name	David Stuart Montgomery
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 January 1993)
Role	Marine Operations Manager
Correspondence Address	2 The Logan Liff Dundee Angus DD2 5PJ Scotland

Secretary Name	Rupert Anthony Cudworth Mosley
Nationality	British
Status	Resigned
Appointed	08 August 1989(1 year, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 05 September 2008)
Role	General Legal Counsel
Correspondence Address	14 Le Ruscino Bloc C Quai Antoine I Monaco 98000

Director Name	William Scouler Kidd Kennedy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1992)
Role	Company Controller
Correspondence Address	Villa Nirvana 65 Avenue De Sospel Menton Foreign

Director Name	Mr Gerard Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(4 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 September 2004)
Role	Finance Director
Correspondence Address	Wassenaarseweg 319 Nl 2596 Cv'S Den Haag The Netherlands

Director Name	Rear Admiral Alexander Bruce Richardson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	56 Sisters Avenue London SW11 5SN

Director Name	Francis Vincent-Genod
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 1994(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 February 1996)
Role	Engineer
Correspondence Address	94 Les Hauts De Monte Carlo La Turbie 06230

Director Name	Didier Henri Keller
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 1994(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1996)
Role	Engineer
Correspondence Address	6 Rue Leo Imbert Nice 06000

Director Name	Richard Raynaut
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1996(8 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2005)
Role	Accountant
Correspondence Address	131 Avenue De Verdun Roquebrune Cap Martin France

Director Name	Rupert Anthony Cudworth Mosley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 September 2008)
Role	General Legal Counsel
Correspondence Address	14 Le Ruscino Bloc C Quai Antoine I Monaco 98000

Director Name	Michael William John Wyllie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(14 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 12 December 2016)
Role	Group Technology Director
Country of Residence	Monaco
Correspondence Address	PO Box 199 24 Avenue De Fontvieille Monaco Mc 98007

Director Name	Mark Andrew Simon Miles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(16 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 June 2012)
Role	Chief Financial Officer
Country of Residence	Monaco
Correspondence Address	La Radieuse 24 Boulevard D'Italie 98000

Director Name	Jerome Jean Pierre Spiri
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2005(16 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 April 2005)
Role	Controller
Correspondence Address	36 Chemin Jean-Marie Vianney Ecully 69130 France

Director Name	Mr Jonathan David Taylor
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 2012)
Role	Legal Counsel
Country of Residence	France
Correspondence Address	Passage Geraniums 121 Les Haut De Monte-Carlo La Turbie 06320

Secretary Name	Mr Jonathan David Taylor
Nationality	British
Status	Resigned
Appointed	05 September 2008(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 2012)
Role	Legal Counsel
Country of Residence	France
Correspondence Address	Passage Geraniums 121 Les Haut De Monte-Carlo La Turbie 06320

Director Name	Tax And Finance Manager HervÃ‰, Bernard, FrÃ‰DÃ‰Ric Lalli
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2012(24 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2016)
Role	Commercial Director
Country of Residence	France
Correspondence Address	PO Box 199 24 Avenue De Fontvieille Monaco Mc 98007

Director Name	David Stuart Montgomery
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2018)
Role	None Supplied
Country of Residence	United States
Correspondence Address	1255 Enclave Parkway Houston Texas United States

Director Name	Jerome Eric Lemercier
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2016(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2018)
Role	None Supplied
Country of Residence	France
Correspondence Address	Avenue De Fontveille 24 Monaco 98000

Director Name	Ms Sophie, VÃ‰Ronique Challet
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2018(29 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 October 2018)
Role	Finance Director
Country of Residence	France
Correspondence Address	Le Neptune 11 Avenue Albert Ii Monaco Mc 98000

Director Name	Ms SÃ‰Verine, Florence, Lucile Baudic
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2018(29 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 2022)
Role	Managing Director
Country of Residence	France
Correspondence Address	Le Neptune 11 Avenue Albert Ii Monaco MCO

Director Name	Mr Christophe Kevin Michael Rouan
Date of Birth	May 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2018(30 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Avenue Albert Ii Monaco-Ville 98000

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2016(28 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 March 2017)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	01 April 2017(28 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 April 2020)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250k at £1	Sbm Holding Inc. Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£32,553,694
Gross Profit	£1,785,087
Net Worth	£1,686,478
Cash	£10,806
Current Liabilities	£24,446,846

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

4 December 1989	Delivered on: 14 December 1989 Satisfied on: 16 August 1993 Persons entitled: I H C INC. Sa Classification: Deed of covenant Secured details: Â£5,641,050 and all other sums due or to become due. Particulars: The vessel "dynamic installer" no. 705576. Fully Satisfied
4 December 1989	Delivered on: 14 December 1989 Satisfied on: 16 August 1993 Persons entitled: I H C INC. Sa Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of vessel "dynamic installer" reg'd of aberdeen no. 705576. Fully Satisfied
9 August 1988	Delivered on: 24 August 1988 Persons entitled: S F Finance LTD & Others Classification: Assignment Secured details: All sums due or to become due. Particulars: All the rights of single buoy moorings (UK) limited (formerly named shiftploy limited) ("s b m scotland") under an agreement dated 26TH march, 1984 between single buoy moorings (reconstruction limited (formerly named single buoy moorings (UK) limited) ("s b m england") and subsea offshore limited ("subsea") as assigned to s b m scotland under the terms of a transfer of trade agreement dated 29TH june, 1988 between s b m england and s b m scotland and as to be novated and supplemented and amended by a novation agreement (the "subsea novation") to be made between (1) s b m england and (2) s b m scotland and (3) subsea whereby s b m england are to be discharged from further performance under the original subsea agreement and s b m scotland will become a party thereto upon the terms and conditions contained in the subsea novation, (the original subsea agreement as assigned by the transfer of trade agreement and as to be amended by the subsea agreement shall be called the "subsea agreement") to purchase the equipment (as defined in the subsea agreement) from subsea (including but without limitation, all of s b m scotland's right and benefits under the purchase option contained in clause 6 of the subsea agreement). Outstanding

Filing History

9 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
21 July 2023	Director's details changed for Olivier Icyk on 21 July 2023 (2 pages)
13 July 2023	Full accounts made up to 31 December 2022 (22 pages)
9 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
8 July 2022	Full accounts made up to 31 December 2021 (23 pages)
15 April 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 15 April 2022 (1 page)
4 April 2022	Satisfaction of charge 1 in full (2 pages)
31 March 2022	Appointment of Olivier Philippe Morel D'arleux as a director on 26 March 2022 (2 pages)
30 March 2022	Termination of appointment of Christophe Kevin Michael Rouan as a director on 26 March 2022 (1 page)
18 March 2022	Termination of appointment of Séverine, Florence, Lucile Baudic as a director on 10 January 2022 (1 page)
11 January 2022	Appointment of Olivier Icyk as a director on 10 January 2022 (2 pages)
11 January 2022	Termination of appointment of a director (1 page)
6 September 2021	Full accounts made up to 31 December 2020 (23 pages)
20 August 2021	Director's details changed for Mr Christophe Kevin Michael Rouan on 20 August 2021 (2 pages)
20 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (22 pages)
17 September 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
10 June 2020	Cessation of Sbm Holding Inc S.A. as a person with significant control on 6 April 2016 (1 page)
10 June 2020	Notification of Sbm Offshore N.V. as a person with significant control on 6 April 2016 (2 pages)
2 April 2020	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 April 2020 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (20 pages)
21 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
15 November 2018	Termination of appointment of Sophie, VÃ©ronique Challet as a director on 15 October 2018 (1 page)
15 November 2018	Appointment of Mr Christophe Kevin Michael Rouan as a director on 15 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (17 pages)
21 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
9 March 2018	Termination of appointment of David Stuart Montgomery as a director on 5 February 2018 (1 page)
9 March 2018	Termination of appointment of David Stuart Montgomery as a director on 5 February 2018 (1 page)
9 March 2018	Appointment of Ms Sophie, VÃ©ronique Challet as a director on 5 February 2018 (2 pages)
9 March 2018	Appointment of Ms SÃ©verine, Florence, Lucile Baudic as a director on 5 February 2018 (2 pages)
9 March 2018	Termination of appointment of Jerome Eric Lemercier as a director on 5 February 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
8 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 April 2017	Appointment of Intertrust (Uk) Limited as a secretary on 1 April 2017 (2 pages)
18 April 2017	Appointment of Intertrust (Uk) Limited as a secretary on 1 April 2017 (2 pages)
7 April 2017	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom to 15 Atholl Crescent Edinburgh EH3 8HA on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom to 15 Atholl Crescent Edinburgh EH3 8HA on 7 April 2017 (1 page)
10 March 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 March 2017 (1 page)
10 March 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 March 2017 (1 page)
16 December 2016	Termination of appointment of HervÃ©, Bernard, FrÃ©dÃ©ric Lalli as a director on 12 December 2016 (1 page)
16 December 2016	Termination of appointment of HervÃ©, Bernard, FrÃ©dÃ©ric Lalli as a director on 12 December 2016 (1 page)
15 December 2016	Termination of appointment of Michael William John Wyllie as a director on 12 December 2016 (1 page)
15 December 2016	Termination of appointment of a director (1 page)
15 December 2016	Appointment of David Stuart Montgomery as a director on 12 December 2016 (2 pages)
15 December 2016	Appointment of Jerome Eric Lemercier as a director on 12 December 2016 (2 pages)
15 December 2016	Termination of appointment of Michael William John Wyllie as a director on 12 December 2016 (1 page)
15 December 2016	Appointment of David Stuart Montgomery as a director on 12 December 2016 (2 pages)
15 December 2016	Termination of appointment of a director (1 page)
15 December 2016	Appointment of Jerome Eric Lemercier as a director on 12 December 2016 (2 pages)
14 December 2016	Registered office address changed from 32, Albyn Place Albyn Place Aberdeen Aberdeenshire AB10 1JB Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 14 December 2016 (1 page)
14 December 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 12 December 2016 (2 pages)
14 December 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 12 December 2016 (2 pages)
14 December 2016	Registered office address changed from 32, Albyn Place Albyn Place Aberdeen Aberdeenshire AB10 1JB Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 14 December 2016 (1 page)
2 December 2016	Full accounts made up to 31 December 2015 (16 pages)
2 December 2016	Full accounts made up to 31 December 2015 (16 pages)
9 November 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
22 July 2016	Total exemption full accounts made up to 31 December 2014 (14 pages)
22 July 2016	Total exemption full accounts made up to 31 December 2014 (14 pages)
7 November 2015	Registered office address changed from 37 Albyn Place Aberdeen Aberdeenshire AB10 1JB to 32, Albyn Place Albyn Place Aberdeen Aberdeenshire AB10 1JB on 7 November 2015 (1 page)
7 November 2015	Registered office address changed from 37 Albyn Place Aberdeen Aberdeenshire AB10 1JB to 32, Albyn Place Albyn Place Aberdeen Aberdeenshire AB10 1JB on 7 November 2015 (1 page)
25 September 2015	Auditor's resignation (2 pages)
25 September 2015	Auditor's resignation (2 pages)
17 September 2015	Auditor's resignation (1 page)
17 September 2015	Auditor's resignation (1 page)
19 August 2015	Director's details changed for Tax and Finance Manager HervÃ©, Bernard, FrÃ©dÃ©ric Lalli on 1 May 2015 (3 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 250,000 (4 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 250,000 (4 pages)
19 August 2015	Director's details changed for Tax and Finance Manager HervÃ©, Bernard, FrÃ©dÃ©ric Lalli on 1 May 2015 (3 pages)
19 August 2015	Director's details changed for Michael William John Wyllie on 3 December 2013 (2 pages)
19 August 2015	Director's details changed for Tax and Finance Manager HervÃ©, Bernard, FrÃ©dÃ©ric Lalli on 1 May 2015 (3 pages)
19 August 2015	Director's details changed for Michael William John Wyllie on 3 December 2013 (2 pages)
19 August 2015	Director's details changed for Michael William John Wyllie on 3 December 2013 (2 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 250,000 (4 pages)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
2 April 2015	Full accounts made up to 31 December 2013 (12 pages)
2 April 2015	Full accounts made up to 31 December 2013 (12 pages)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 250,000 (4 pages)
8 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 250,000 (4 pages)
8 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 250,000 (4 pages)
14 November 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 250,000 (4 pages)
14 November 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 250,000 (4 pages)
14 November 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 250,000 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 December 2011 (12 pages)
10 September 2012	Full accounts made up to 31 December 2011 (12 pages)
24 July 2012	Termination of appointment of Jonathan Taylor as a secretary (1 page)
24 July 2012	Termination of appointment of Mark Miles as a director (1 page)
24 July 2012	Termination of appointment of Jonathan Taylor as a director (1 page)
24 July 2012	Appointment of Tax and Finance Manager HervÃ©, Bernard, FrÃ©dÃ©ric Lalli as a director (2 pages)
24 July 2012	Termination of appointment of Mark Miles as a director (1 page)
24 July 2012	Termination of appointment of Jonathan Taylor as a director (1 page)
24 July 2012	Termination of appointment of Jonathan Taylor as a secretary (1 page)
24 July 2012	Appointment of Tax and Finance Manager HervÃ©, Bernard, FrÃ©dÃ©ric Lalli as a director (2 pages)
18 January 2012	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
11 January 2011	Director's details changed for Mark Andrew Simon Miles on 8 August 2010 (2 pages)
11 January 2011	Director's details changed for Mark Andrew Simon Miles on 8 August 2010 (2 pages)
11 January 2011	Director's details changed for Michael William John Wyllie on 8 August 2010 (2 pages)
11 January 2011	Director's details changed for Mr Jonathan David Taylor on 8 August 2010 (2 pages)
11 January 2011	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Mr Jonathan David Taylor on 8 August 2010 (2 pages)
11 January 2011	Director's details changed for Mark Andrew Simon Miles on 8 August 2010 (2 pages)
11 January 2011	Director's details changed for Michael William John Wyllie on 8 August 2010 (2 pages)
11 January 2011	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Mr Jonathan David Taylor on 8 August 2010 (2 pages)
11 January 2011	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Michael William John Wyllie on 8 August 2010 (2 pages)
7 October 2010	Full accounts made up to 31 December 2009 (12 pages)
7 October 2010	Full accounts made up to 31 December 2009 (12 pages)
9 February 2010	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
25 November 2009	Full accounts made up to 31 December 2008 (12 pages)
25 November 2009	Full accounts made up to 31 December 2008 (12 pages)
29 December 2008	Full accounts made up to 31 December 2007 (13 pages)
29 December 2008	Full accounts made up to 31 December 2007 (13 pages)
8 September 2008	Director appointed mr jonathan david taylor (1 page)
8 September 2008	Appointment terminated director rupert mosley (1 page)
8 September 2008	Appointment terminated secretary rupert mosley (1 page)
8 September 2008	Appointment terminated director rupert mosley (1 page)
8 September 2008	Return made up to 08/08/08; full list of members (4 pages)
8 September 2008	Return made up to 08/08/08; full list of members (4 pages)
8 September 2008	Director appointed mr jonathan david taylor (1 page)
8 September 2008	Appointment terminated secretary rupert mosley (1 page)
8 September 2008	Secretary appointed mr jonathan david taylor (1 page)
8 September 2008	Secretary appointed mr jonathan david taylor (1 page)
21 April 2008	Full accounts made up to 31 December 2006 (13 pages)
21 April 2008	Full accounts made up to 31 December 2006 (13 pages)
5 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2007	Return made up to 08/08/07; full list of members (3 pages)
5 October 2007	Return made up to 08/08/07; full list of members (3 pages)
5 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007	Full accounts made up to 31 December 2005 (12 pages)
5 January 2007	Full accounts made up to 31 December 2005 (12 pages)
5 September 2006	Return made up to 08/08/06; full list of members (3 pages)
5 September 2006	Return made up to 08/08/06; full list of members (3 pages)
4 July 2006	Return made up to 08/08/05; full list of members (3 pages)
4 July 2006	Return made up to 08/08/05; full list of members (3 pages)
8 May 2006	Full accounts made up to 31 December 2004 (13 pages)
8 May 2006	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (12 pages)
25 October 2004	Full accounts made up to 31 December 2003 (12 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	Director resigned (1 page)
3 September 2004	Return made up to 08/08/04; full list of members (8 pages)
3 September 2004	Return made up to 08/08/04; full list of members (8 pages)
1 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2003	Full accounts made up to 31 December 2002 (11 pages)
7 July 2003	Full accounts made up to 31 December 2002 (11 pages)
21 August 2002	Return made up to 08/08/02; full list of members (8 pages)
21 August 2002	Return made up to 08/08/02; full list of members (8 pages)
9 July 2002	Full accounts made up to 31 December 2001 (11 pages)
9 July 2002	Full accounts made up to 31 December 2001 (11 pages)
8 July 2002	Auditor's resignation (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Auditor's resignation (2 pages)
8 July 2002	New director appointed (2 pages)
3 July 2002	Auditor's resignation (2 pages)
3 July 2002	Auditor's resignation (2 pages)
24 August 2001	Return made up to 08/08/01; full list of members (7 pages)
24 August 2001	Return made up to 08/08/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2001	Full accounts made up to 31 December 2000 (12 pages)
15 August 2000	Return made up to 08/08/00; full list of members (7 pages)
15 August 2000	Return made up to 08/08/00; full list of members (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (15 pages)
16 June 2000	Full accounts made up to 31 December 1999 (15 pages)
19 January 2000	Registered office changed on 19/01/00 from: 14 regent quay aberdeen AB1 2AE (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 14 regent quay aberdeen AB1 2AE (1 page)
14 December 1999	Return made up to 08/08/99; full list of members (7 pages)
14 December 1999	Return made up to 08/08/99; full list of members (7 pages)
26 May 1999	Full accounts made up to 31 December 1998 (15 pages)
26 May 1999	Full accounts made up to 31 December 1998 (15 pages)
20 August 1998	Return made up to 08/08/98; no change of members (4 pages)
20 August 1998	Return made up to 08/08/98; no change of members (4 pages)
12 May 1998	Full accounts made up to 31 December 1997 (15 pages)
12 May 1998	Full accounts made up to 31 December 1997 (15 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
23 September 1997	Full accounts made up to 31 December 1996 (15 pages)
23 September 1997	Full accounts made up to 31 December 1996 (15 pages)
5 September 1997	Return made up to 08/08/97; no change of members (4 pages)
5 September 1997	Return made up to 08/08/97; no change of members (4 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
26 November 1996	Return made up to 08/08/96; full list of members (6 pages)
26 November 1996	Return made up to 08/08/96; full list of members (6 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
8 November 1996	Full accounts made up to 31 December 1995 (17 pages)
8 November 1996	Full accounts made up to 31 December 1995 (17 pages)
24 August 1995	Return made up to 08/08/95; full list of members (6 pages)
24 August 1995	Return made up to 08/08/95; full list of members (6 pages)
20 April 1995	Full accounts made up to 31 December 1994 (15 pages)
20 April 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
25 July 1988	Memorandum and Articles of Association (7 pages)
25 July 1988	Memorandum and Articles of Association (7 pages)
21 July 1988	Company name changed shiftploy LIMITED\certificate issued on 19/07/88 (3 pages)
21 July 1988	Company name changed shiftploy LIMITED\certificate issued on 19/07/88 (3 pages)
13 April 1988	Certificate of incorporation (1 page)
13 April 1988	Certificate of incorporation (1 page)

Single Buoy Moorings (UK) Limited

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Contact Data Scotland