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SINGLE BUOY MOORINGS (UK) LIMITED

Company number SC110427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2015 AD01 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
25 Sep 2015 AUD Auditor's resignation
17 Sep 2015 AUD Auditor's resignation
19 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 250,000
19 Aug 2015 CH01 Director's details changed for Tax and Finance Manager Hervé, Bernard, Frédéric Lalli on 1 May 2015
19 Aug 2015 CH01 Director's details changed for Michael William John Wyllie on 3 December 2013
04 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2015 AA Full accounts made up to 31 December 2013
06 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 250,000
14 Nov 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 250,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 TM01 Termination of appointment of Mark Miles as a director
24 Jul 2012 TM01 Termination of appointment of Jonathan Taylor as a director
24 Jul 2012 TM02 Termination of appointment of Jonathan Taylor as a secretary
24 Jul 2012 AP01 Appointment of Tax and Finance Manager Hervé, Bernard, Frédéric Lalli as a director
18 Jan 2012 AR01 Annual return made up to 8 August 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 8 August 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Jonathan David Taylor on 8 August 2010
11 Jan 2011 CH01 Director's details changed for Michael William John Wyllie on 8 August 2010
11 Jan 2011 CH01 Director's details changed for Mark Andrew Simon Miles on 8 August 2010
07 Oct 2010 AA Full accounts made up to 31 December 2009