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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
 SC322111 Private Limited Company
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Company Overview
About Sentinel Marine Investments Ltd
SENTINEL MARINE INVESTMENTS LIMITED was founded on 2007-04-24 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Sentinel Marine Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| 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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Filing Information
| Company Number | SC322111 | |
|---|---|---|
| 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 |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTINEL MARINE INVESTMENTS LIMITED
Is this data useful to you?
| 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. |
Company Officers of SENTINEL MARINE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VINCENT ALFRED SLATTERY |
||
RORY STUART DEANS |
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JONATHAN CLIVE MITCHELL |
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VINCENT ALFRED SLATTERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
STRONACHS |
Nominated Secretary | ||
EWAN CRAIG NEILSON |
Nominated Director |
Related Directorships
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SENTINEL MARINE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SENTINEL MARINE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SENTINEL MARINE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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
Intangible Assets
Patents
We have not found any records of SENTINEL MARINE INVESTMENTS LIMITED registering or being granted any patents Domain Names
SENTINEL MARINE INVESTMENTS LIMITED owns 1 domain names.
sentinel-marine.co.uk
Income
Government Income
We have not found government income sources for SENTINEL MARINE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SENTINEL MARINE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SENTINEL MARINE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENTINEL MARINE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SENTINEL MARINE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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