Company Information for SENTINEL MARINE INVESTMENTS LIMITED
THE EXCHANGE 1 EIGHTH FLOOR, 62 MARKET STREET, ABERDEEN, AB11 5PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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SENTINEL MARINE INVESTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
THE EXCHANGE 1 EIGHTH FLOOR 62 MARKET STREET ABERDEEN AB11 5PJ Other companies in AB11 | ||||||
Previous Names | ||||||
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Company Number | SC322111 | |
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Company ID Number | SC322111 | |
Date formed | 2007-04-24 | |
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 | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 14:55:38 |
Companies House |
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Officer | Role | Date Appointed |
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VINCENT ALFRED SLATTERY |
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RORY STUART DEANS |
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JONATHAN CLIVE MITCHELL |
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VINCENT ALFRED SLATTERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
STRONACHS |
Nominated Secretary | ||
EWAN CRAIG NEILSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENTINEL OFFSHORE VESSELS 54 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
SENTINEL MARINE FALKLAND ISLANDS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED | Director | 2014-07-20 | CURRENT | 1979-12-31 | Active | |
SENTINEL RANGER LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
SENTINEL OFFSHORE VESSELS 3 LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
SENTINEL OFFSHORE VESSELS 2 LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
SENTINEL OFFSHORE HOLDINGS LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
SENTINEL CREWING LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
SENTINEL OFFSHORE VESSELS LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
SENTINEL MARINE LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
R DAVIDSON LIMITED | Director | 2011-03-01 | CURRENT | 2005-05-10 | Liquidation | |
GENNY HIRE LIMITED | Director | 2010-01-26 | CURRENT | 2008-12-05 | Active | |
SENTINEL OFFSHORE VESSELS 54 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
SENTINEL MARINE FALKLAND ISLANDS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
SENTINEL OFFSHORE VESSELS 3 LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
SENTINEL OFFSHORE VESSELS 2 LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
SENTINEL CREWING LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
SENTINEL OFFSHORE VESSELS LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
SENTINEL MARINE LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active |
Date | Document Type | Document Description |
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CESSATION OF RORY STUART DEANS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cyan-Sentinel Holdings Limited as a person with significant control on 2024-03-08 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED CHEE WEE CHERN | ||
APPOINTMENT TERMINATED, DIRECTOR RORY STUART DEANS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER BLACK | ||
DIRECTOR APPOINTED CHEE SONG CHERN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLIVE MITCHELL | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT ALFRED SLATTERY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Rory Stuart Deans on 2022-09-08 | ||
Director's details changed for Mr Jonathan Clive Mitchell on 2022-09-08 | ||
Director's details changed for Mr Vincent Alfred Slattery on 2022-09-08 | ||
Change of details for Mr Rory Stuart Deans as a person with significant control on 2022-08-09 | ||
09/08/22 STATEMENT OF CAPITAL GBP 15661773 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
SH01 | 22/11/21 STATEMENT OF CAPITAL GBP 14004837 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 12804837 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 14 Carden Place Aberdeen AB10 1UR | |
AP04 | Appointment of Mackinnons Solicitors Llp as company secretary on 2021-03-31 | |
AD02 | Register inspection address changed to 14 Carden Place Aberdeen AB10 1UR | |
TM02 | Termination of appointment of Vincent Alfred Slattery on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER BLACK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM First Floor Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 12449369 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 12449369 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 12448369 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 399 | |
SH01 | 10/06/16 STATEMENT OF CAPITAL GBP 399 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vincent Alfred Slattery on 2015-08-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VINCENT ALFRED SLATTERY on 2015-08-17 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 387 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 344 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 344 | |
SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 344 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/14 FROM Pioneer House First Floor Pioneer House Aberdeen AB11 5DE Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/14 FROM 2Nd Floor Pioneer House Waterloo Quay Aberdeen AB11 5DE | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 304 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 257 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 150 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 12/05/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 11/05/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 06/05/13 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 02/05/2013 | |
CERTNM | COMPANY NAME CHANGED SENTINEL MARINE SUPPORT LIMITED CERTIFICATE ISSUED ON 02/05/13 | |
AR01 | 24/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 14 CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 09/04/2013 | |
CERTNM | COMPANY NAME CHANGED SENTINEL MARINE LIMITED CERTIFICATE ISSUED ON 09/04/13 | |
AP01 | DIRECTOR APPOINTED MR VINCENT ALFRED SLATTERY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CLIVE MITCHELL | |
AP03 | SECRETARY APPOINTED VINCENT ALFRED SLATTERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 24/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY STUART DEANS / 08/08/2011 | |
AR01 | 24/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 24/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RORY DEANS / 04/10/2007 | |
288a | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY STRONACHS | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MOUNTWEST 745 LIMITED CERTIFICATE ISSUED ON 26/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENTINEL MARINE INVESTMENTS LIMITED
SENTINEL MARINE INVESTMENTS LIMITED owns 1 domain names.
sentinel-marine.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SENTINEL MARINE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |