Active
Company Information for SINGLE BUOY MOORINGS (UK) LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
|
Company Registration Number
SC110427
Private Limited Company
Active |
Company Name | |
---|---|
SINGLE BUOY MOORINGS (UK) LIMITED | |
Legal Registered Office | |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in AB10 | |
Company Number | SC110427 | |
---|---|---|
Company ID Number | SC110427 | |
Date formed | 1988-04-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB415806067 |
Last Datalog update: | 2024-11-05 08:59:29 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTRUST (UK) LIMITED |
||
SÉVERINE, FLORENCE, LUCILE BAUDIC |
||
SOPHIE, VÉRONIQUE CHALLET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEROME ERIC LEMERCIER |
Director | ||
DAVID STUART MONTGOMERY |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HERVÉ, BERNARD, FRÉDÉRIC LALLI |
Director | ||
MICHAEL WILLIAM JOHN WYLLIE |
Director | ||
MARK ANDREW SIMON MILES |
Director | ||
JONATHAN DAVID TAYLOR |
Company Secretary | ||
JONATHAN DAVID TAYLOR |
Director | ||
RUPERT ANTHONY CUDWORTH MOSLEY |
Company Secretary | ||
RUPERT ANTHONY CUDWORTH MOSLEY |
Director | ||
JEROME JEAN PIERRE SPIRI |
Director | ||
RICHARD RAYNAUT |
Director | ||
GERARD DOCHERTY |
Director | ||
DIDIER HENRI KELLER |
Director | ||
JOHN HEATHCOTE |
Director | ||
FRANCIS VINCENT-GENOD |
Director | ||
ALAIN NORBERT EZZAT |
Director | ||
RICHARD KEITH SCOTT |
Director | ||
ALEXANDER BRUCE RICHARDSON |
Director | ||
DAVID STUART MONTGOMERY |
Director | ||
WILLIAM SCOULER KIDD KENNEDY |
Director | ||
GERARD DOCHERTY |
Director | ||
RUPERT ANTHONY CUDWORTH MOSLEY |
Director |
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VIRAGE NPL HOLDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
TENDRIL NETWORKS UK LTD | Company Secretary | 2016-03-09 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
AGIC PARTNERS (UK) LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
STICKERRIDE LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
CUBE RENEWABLES EUROPE LTD | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
SERAPHIM (OPCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-09-16 | Active | |
LUTON (DEVCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Liquidation | |
NEW CENTURY (EAST GRINSTEAD) LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2005-01-06 | Active | |
THREDD UK LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PLINTRON WESTERN LTD. | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-30 | |
FELBRIDGE HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
STUART WEITZMAN UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-07-10 | |
LION TOPCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
LION HOLDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
LION MIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
LION BIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
EPIRUS BIOPHARMACEUTICALS LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2011-01-25 | Dissolved 2017-02-21 | |
SOUTHERN LANDS HOLDINGS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2005-11-21 | Active | |
BREP RUNDLE UK CO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
MARFRIG BEEF (UK) LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
MARFRIG BEEF INTERNATIONAL LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
GASA PARTNERS LTD. | Company Secretary | 2015-10-23 | CURRENT | 2014-07-28 | Dissolved 2016-09-13 | |
DIVERSITIES LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2014-07-22 | Dissolved 2016-06-14 | |
HAM PACKERS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1986-02-21 | Dissolved 2017-01-31 | |
WESTON IMPORTERS LTD. | Company Secretary | 2015-10-14 | CURRENT | 2006-05-25 | Active | |
MBC BONDCO LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1971-04-22 | Active | |
SAND ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
LAVA ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
PARADUX CONSULTING LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
DUKE MIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
DUKE TOPCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
DUKE HOLDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
DUKE BIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
ACORN POLAND RETAIL INVESTMENTS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
ACORN EUROPEAN CAPITAL LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
ACORN TCL HOLDINGS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
ACORN EUROPEAN HOLDINGS UK LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
BLACKSTONE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2002-05-30 | Liquidation | |
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-03 | Dissolved 2016-02-02 | |
RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-11 | Dissolved 2016-02-02 | |
MAXAM TIRE SOLUTIONS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
SUMMIT ENERGY HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
VANGUARD INTERNATIONAL LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
BREP SWORDFISH UK CO LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
STABLE ASSET INVESTMENTS LTD. | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
TICKETEK UK LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
SUMTOTAL SYSTEMS U.K. LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
TREMON UK HOLDINGS LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
TREMON UK LTD | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2015-11-17 | |
EUCALYPTUS HOLDCO LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-03-28 | Active | |
MYNA UK LEASING LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
DANAL SOLUTIONS UK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2015-11-03 | |
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
BREDS UK SUPERVISORY LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
BREDS CAPITAL UK LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
INSTART LOGIC, INC. | Company Secretary | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
HI (READING SOUTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
HI (LONDON GATWICK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-03 | Active | |
HI (FARNBOROUGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active | |
HI (EDINBURGH NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
CP (LEEDS) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
HI (SOUTHAMPTON) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
HI (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
HICP HOLDINGS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-19 | Active | |
HIN BEXLEY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
NINE BASINGSTOKE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN LEICESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN AYLESBURY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN SOUTHAMPTON LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN COVENTRY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN GLOUCESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HICP LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN HULL LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN MAIDSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
HIN FAREHAM LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN HIGH WYCOMBE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
TEMASEK INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-05-17 | Active | |
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED | Company Secretary | 2015-02-11 | CURRENT | 1928-07-21 | Active - Proposal to Strike off | |
PJT PARTNERS (UK) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
MUSIC EYE VIEW LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-07-19 | |
TRAGUS BONDCO LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-12-07 | Dissolved 2017-01-10 | |
TOTAL SAFETY (LONDON HOLDINGS) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-21 | Active | |
ACORN FM HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-04-19 | Active | |
EVO PAYMENTS INTERNATIONAL UK LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
TOTAL SAFETY SERVICES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1995-06-05 | Active | |
TS MIDDLE EAST LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-22 | Active | |
VALAD ADD-ON (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-01-03 | Active | |
SCOTSAFE TESTING LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1991-01-30 | Active | |
BREATHING EQUIPMENT HIRE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1989-08-21 | Active | |
COAST HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-11-03 | Active | |
EVO MERCHANT SERVICES UK 2 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
EVO MERCHANT SERVICES UK 1 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
TOTAL SAFETY (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2010-10-19 | Active | |
ATPAC LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2012-07-12 | Active | |
MASDAR OFFSHORE WIND UK LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-06-25 | Active | |
GEOPOWER ENERGY HOLDINGS LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
PROJECT VULCAN 1 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
PROJECT VULCAN 2 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
HARLOW OPERATIONS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-09-19 | Active | |
ALLIANCE LAUNDRY FINANCE LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
KOALA FINANCE (NO.2) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
H HEATON PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1948-10-23 | Liquidation | |
GATES TREASURY (BRAZILIAN REAL) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2008-03-11 | Active | |
TOMKINS PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1940-04-24 | Active - Proposal to Strike off | |
GATES UK PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1942-08-31 | Active - Proposal to Strike off | |
RHM US HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1966-07-20 | Dissolved 2016-02-20 | |
TOMKINS (SOUTH AFRICA) | Company Secretary | 2014-08-13 | CURRENT | 1994-04-06 | Dissolved 2016-02-06 | |
TOMKINS INVESTMENTS NORTH AMERICA | Company Secretary | 2014-08-13 | CURRENT | 2004-06-16 | Dissolved 2016-02-06 | |
TRICO PRODUCTS (DUNSTABLE) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1993-10-26 | Dissolved 2016-02-23 | |
TRIDON EUROPE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1979-05-29 | Dissolved 2016-02-06 | |
ACDTRIDON (HOLDINGS) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1995-10-13 | Dissolved 2016-02-24 | |
GATES FINANCE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2003-06-19 | Active | |
GATES TREASURY (DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
H HEATON LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1916-02-14 | Liquidation | |
TOMKINS STERLING COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2005-11-28 | Dissolved 2018-06-15 | |
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-04-04 | Active | |
TOMKINS FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-06-20 | Dissolved 2018-06-15 | |
TOMKINS INVESTMENTS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2005-10-11 | Liquidation | |
TOMKINS BP UK HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2012-10-04 | Active | |
GATES HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2001-02-21 | Active | |
GATES TREASURY (EURO) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
GATES EUROPEAN HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
GATES AUTO PARTS HOLDINGS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2007-10-29 | Active | |
GATES ENGINEERING & SERVICES GLOBAL LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2009-05-15 | Active | |
TOMKINS ENGINEERING LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1914-03-05 | Active | |
TOMKINS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1936-05-06 | Active | |
TOMKINS OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1934-03-26 | Active | |
GATES TREASURY (CANADIAN DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2003-05-09 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
LARGO FINANCE PLC | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-09-01 | |
GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
GATES ACQUISITIONS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2010-07-22 | Active | |
GATES WORLDWIDE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1925-02-02 | Active | |
KSF ACQUISITION UK LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
WALDORF OPERATIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
ALSET MOTORS UK LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2016-12-27 | |
GAL MSN HOLDCO NO.2 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-07-26 | |
GAL MSN ONE LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
GAL MSN TWO LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
NADEZHDA LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
FINCO OMAHA LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
GREAT ONES CAPITAL LTD | Company Secretary | 2014-05-16 | CURRENT | 2013-04-29 | Dissolved 2016-06-14 | |
HHR UK TRS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-03-09 | Dissolved 2015-08-18 | |
THAR INSTRUMENTS LTD | Company Secretary | 2014-05-15 | CURRENT | 2008-01-09 | Dissolved 2015-04-06 | |
VELORUM INVESTMENTS LTD. | Company Secretary | 2014-05-15 | CURRENT | 2013-11-28 | Dissolved 2015-09-01 | |
BLACKSTONE REAL ESTATE EUROPE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-10-10 | Dissolved 2015-05-11 | |
ARBINGER HAMMER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-11-15 | Dissolved 2016-01-26 | |
CLAWBAND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Dissolved 2015-10-29 | |
CHIPPERFIELD CHRIMA CONSULTANTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-02-15 | Dissolved 2016-07-26 | |
FIBERWEB JOINT VENTURE 1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-06-04 | Dissolved 2016-05-24 | |
BODDINGTONS INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-07 | Dissolved 2016-11-29 | |
CPC AVIATION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-12 | Dissolved 2016-10-18 | |
FIBERWEB UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
FIBERWEB US HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-20 | Dissolved 2016-11-22 | |
TWO FOSCARI COMPANY ASSET SERVICES LTD | Company Secretary | 2014-05-15 | CURRENT | 2007-09-20 | Dissolved 2016-11-15 | |
TUBEX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2002-09-17 | Dissolved 2016-11-22 | |
MASDAR ENERGY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-05-06 | Active | |
BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-16 | Dissolved 2017-02-24 | |
BA TALLION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-03-26 | Dissolved 2017-05-30 | |
IBIZA LIFE VILLAS LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-02-20 | Dissolved 2017-09-26 | |
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
ELEMENT K (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-20 | Dissolved 2017-03-21 | |
MINDLEADERS UK LTD | Company Secretary | 2014-05-15 | CURRENT | 1999-03-01 | Dissolved 2017-11-30 | |
SPD FINANCE UK PLC | Company Secretary | 2014-05-15 | CURRENT | 2011-06-08 | Dissolved 2016-11-08 | |
SKILLSOFT U.K. LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1986-09-02 | Active | |
FIBERWEB LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-22 | Active | |
FIBERWEB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-22 | Active | |
SEATEX RUBBER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-07-21 | Active | |
SENTRUM SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-09-01 | Dissolved 2018-04-17 | |
CAMOMILE ULSTER INVESTMENTS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2004-11-10 | Active | |
DIGITAL REALTY (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-11 | Active | |
AIRPORT GROUP INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-05-14 | Active | |
COACH STORES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-04-15 | Active | |
BLACKSTONE REAL ESTATE UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-04-21 | Active | |
ARCHROMA UK, LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-03-26 | Active | |
BREP ASIA HOLDINGS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-05-14 | Active | |
WATERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1994-03-24 | Active | |
THE BLACKSTONE GROUP INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-16 | Active | |
ASCENDAS REIT (CROYDON) UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-08 | Active | |
ROCOMBE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-10 | Active | |
STABLE ASSET MANAGEMENT LTD. | Company Secretary | 2014-05-15 | CURRENT | 2010-12-16 | Active | |
UK BK-2 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
THERAKOS (UK), LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-09 | Active | |
SIC MARKETING SERVICES (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-25 | Active | |
PGI ACQUISITION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-13 | Active | |
STARTING INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
SCANDFERRIES HOLDING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-22 | Liquidation | |
SCANDFERRIES CHARTERING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-24 | Liquidation | |
WALDORF SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
BLACKSTONE REAL ESTATE PARTNERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
MEGA INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-18 | Dissolved 2018-08-07 | |
HOST HOTELS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
THICON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-09-07 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-06-22 | Active | |
PURECIRCLE (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-23 | Active | |
PHYSIO-CONTROL UK SALES LTD | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
P3 LOGISTIC PARKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
GALILEO GLOBAL EDUCATION UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
ADVANCED TECHNOLOGY COMPANY LONDON LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-05-13 | Liquidation | |
WALDORF FACILITIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-01-30 | Active | |
FATTAL PICCADILLY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-05-11 | Active | |
PARAGUAY ENERGY DISTRIBUCIÓN LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1953-05-28 | Active | |
TERRAM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-05-09 | Active | |
FIBERWEB GEOSYNTHETICS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-10-07 | Active | |
SELKIRK HOUSE (MH) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1984-04-16 | Active | |
SNOWHILL REAL ESTATE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-02-29 | Liquidation | |
GSO CAPITAL PARTNERS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2005-09-13 | Active | |
BPP (FARRINGDON ROAD) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
UK BK-1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
LUS INVESTMENTS COMPANY LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-10 | Active | |
BREP ASIA HOLDINGS (UK) II LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-19 | Active | |
RIVER ENERGY JV UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-23 | Active | |
AUBURN 3 LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-06-13 | |
AUBURN SECURITIES 7 PLC | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
Director's details changed for Olivier Icyk on 2023-07-21 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA Scotland | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED OLIVIER PHILIPPE MOREL D'ARLEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE KEVIN MICHAEL ROUAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SéVERINE, FLORENCE, LUCILE BAUDIC | |
DIRECTOR APPOINTED OLIVIER ICYK | ||
Termination of appointment of a director | ||
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED OLIVIER ICYK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christophe Kevin Michael Rouan on 2021-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
PSC02 | Notification of Sbm Offshore N.V. as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF SBM HOLDING INC S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2020-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE, VéRONIQUE CHALLET | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE KEVIN MICHAEL ROUAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME LEMERCIER | |
AP01 | DIRECTOR APPOINTED MS SOPHIE, VÉRONIQUE CHALLET | |
AP01 | DIRECTOR APPOINTED MS SÉVERINE, FLORENCE, LUCILE BAUDIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2017-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2017-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVé, BERNARD, FRéDéRIC LALLI | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED DAVID STUART MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYLLIE | |
AP01 | DIRECTOR APPOINTED JEROME ERIC LEMERCIER | |
AP04 | Appointment of Jordan Company Secretaries Limited as company secretary on 2016-12-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM 32, Albyn Place Albyn Place Aberdeen Aberdeenshire AB10 1JB Scotland | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2015 FROM 37 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1JB | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAX AND FINANCE MANAGER HERVÉ, BERNARD, FRÉDÉRIC LALLI / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JOHN WYLLIE / 03/12/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/08/14 FULL LIST | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR | |
AP01 | DIRECTOR APPOINTED TAX AND FINANCE MANAGER HERVÉ, BERNARD, FRÉDÉRIC LALLI | |
AR01 | 08/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JOHN WYLLIE / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID TAYLOR / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SIMON MILES / 08/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR JONATHAN DAVID TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT MOSLEY | |
288a | DIRECTOR APPOINTED MR JONATHAN DAVID TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY RUPERT MOSLEY | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 14 REGENT QUAY ABERDEEN AB1 2AE | |
363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | I H C INC. SA | |
DEED OF COVENANT | Satisfied | I H C INC. SA | |
ASSIGNMENT | Outstanding | S F FINANCE LTD & OTHERS |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SINGLE BUOY MOORINGS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
72286080 | Bars and rods of alloy steel, other than stainless steel, cold-formed or cold-finished and further worked or hot-formed and further worked (excl. bars and rods of high-speed steel, silico-manganese steel or tool steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84129040 | Parts of hydraulic power engines and motors, n.e.s. | |||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
72286080 | Bars and rods of alloy steel, other than stainless steel, cold-formed or cold-finished and further worked or hot-formed and further worked (excl. bars and rods of high-speed steel, silico-manganese steel or tool steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | |||
84129040 | Parts of hydraulic power engines and motors, n.e.s. | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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