Active
Company Information for SENTINEL MARINE LIMITED
THE EXCHANGE 1 EIGHTHFLOOR, 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 LIMITED | |
Legal Registered Office | |
THE EXCHANGE 1 EIGHTHFLOOR 62 MARKET STREET ABERDEEN AB11 5PJ Other companies in AB11 | |
Company Number | SC447222 | |
---|---|---|
Company ID Number | SC447222 | |
Date formed | 2013-04-10 | |
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: | 2024-07-05 18:51:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SENTINEL MARINE INVESTMENTS LIMITED | THE EXCHANGE 1 EIGHTH FLOOR 62 MARKET STREET ABERDEEN AB11 5PJ | Active | Company formed on the 2007-04-24 | |
SENTINEL MARINE FALKLAND ISLANDS LIMITED | THE EXCHANGE 1 EIGHTH FLOOR 62 MARKET STREET ABERDEEN AB11 5PJ | Active | Company formed on the 2014-12-05 | |
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SENTINEL MARINE PTE. LTD. | KEONG SAIK ROAD Singapore 089142 | Active | Company formed on the 2008-09-13 |
SENTINEL MARINE INC. | 2505 OUTRIGGER LANE NAPLES FL 34104 | Inactive | Company formed on the 2011-12-05 | |
SENTINEL MARINE SERVICES, INC. | 6845 Whispering Pines Lane Grant FL 32949 | Active | Company formed on the 2013-07-11 | |
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SENTINEL MARINE UNDERWRITERS, LLC | 4725 PIEDMONT ROW DR STE 600 CHARLOTTE NC 28210 | Active | Company formed on the 2018-04-25 |
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SENTINEL MARINE PROJECT MANAGEMENT & CONSULTANCY PTY LTD | Active | Company formed on the 2021-07-15 |
Officer | Role | Date Appointed |
---|---|---|
VINCENT ALFRED SLATTERY |
||
RORY STUART DEANS |
||
JONATHAN CLIVE MITCHELL |
||
JOHANNES FELIX LAMBERTUS MARIA SIMONS |
||
VINCENT ALFRED SLATTERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KOEN PETER PAUL MUNNIKSMA |
Director | ||
JOHANNES FELIX LAMBERTUS MARIA SIMONS |
Director | ||
CHARLES MARSHALL SCOTT |
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 | |
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 MARINE INVESTMENTS LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | 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 INVESTMENTS LIMITED | Director | 2013-02-11 | CURRENT | 2007-04-24 | Active | |
SENTINEL RANGER LIMITED | Director | 2016-05-01 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
SENTINEL OFFSHORE HOLDINGS LIMITED | Director | 2016-05-01 | CURRENT | 2013-04-11 | Active | |
SENTINEL OFFSHORE VESSELS 2 LIMITED | Director | 2016-05-01 | CURRENT | 2013-11-26 | Active | |
SENTINEL OFFSHORE VESSELS 3 LIMITED | Director | 2016-05-01 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
SENTINEL OFFSHORE VESSELS 54 LIMITED | Director | 2016-05-01 | CURRENT | 2015-03-31 | Active | |
SENTINEL OFFSHORE VESSELS LIMITED | Director | 2016-05-01 | CURRENT | 2013-04-10 | Active | |
SENTINEL CREWING LIMITED | Director | 2016-05-01 | CURRENT | 2013-04-11 | Active | |
SENTINEL MARINE FALKLAND ISLANDS LIMITED | Director | 2016-05-01 | CURRENT | 2014-12-05 | 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 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER BLACK | ||
DIRECTOR APPOINTED MR ROBERT WILLIAM FERRARI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED KENG LIN LEE | ||
DIRECTOR APPOINTED CHEE WEE CHERN | ||
APPOINTMENT TERMINATED, DIRECTOR RODERIK SPRONK | ||
APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN RAS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220039 | |
PSC05 | Change of details for Sentinel Offshore Holdings Limited as a person with significant control on 2022-08-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220038 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4472220028 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC4472220037 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220037 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC4472220034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4472220035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4472220036 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220034 | |
AP01 | DIRECTOR APPOINTED MR RODERIK SPRONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURITS WOUTER LEONARD VAN LEEUWEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 14 Carden Place Aberdeen AB10 1UR | |
AD02 | Register inspection address changed to 14 Carden Place Aberdeen AB10 1UR | |
AP04 | Appointment of Mackinnons Solicitors Llp as company secretary on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER BLACK | |
TM02 | Termination of appointment of Vincent Alfred Slattery on 2021-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ALFRED SLATTERY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4472220004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220028 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MAURITS WOUTER LEONARD VAN LEEUWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES FELIX LAMBERTUS MARIA SIMONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220015 | |
466(Scot) | Alter floating charge SC4472220013 | |
466(Scot) | Alter floating charge SC4472220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220013 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220011 | |
AP01 | DIRECTOR APPOINTED MR JOHANNES FELIX LAMBERTUS MARIA SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOEN MUNNIKSMA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220010 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMONS | |
AP01 | DIRECTOR APPOINTED MR KOEN PETER PAUL MUNNIKSMA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220007 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4472220001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | TRANSACTIONS CONTEMPLATED BY THE FINANCE DOCUMENTS (AS DEFINED IN THE FACILITIES AGREEMENT) IS APPROVED 12/01/2015 | |
RES01 | ALTER ARTICLES 12/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220002 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM NAVIGATOR HOUSE FIRST FLOOR WATERLOO QUAY ABERDEEN AB11 5DE SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 2ND FLOOR PIONEER HOUSE WATERLOO QUAY ABERDEEN AB11 5DE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472220001 | |
RES01 | ADOPT ARTICLES 10/05/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHANNES FELIX LAMBERTUS MARIA SIMONS | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 14 CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND | |
AP03 | SECRETARY APPOINTED VINCENT ALFRED SLATTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT | |
AP01 | DIRECTOR APPOINTED MR VINCENT ALFRED SLATTERY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CLIVE MITCHELL | |
AP01 | DIRECTOR APPOINTED MR RORY STUART DEANS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 39 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 33 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NIBC BANK N.V. (AS SECURITY AGENT) | ||
Outstanding | NIBC BANK N.V. (AS SECURITY AGENT) | ||
Outstanding | NIBC BANK N.V. (AS SECURITY AGENT) | ||
Outstanding | NIBC BANK N.V. (AS SECURITY AGENT) | ||
Outstanding | NIBC BANK N.V. (AS SECURITY AGENT) | ||
Outstanding | NIBC BANK N.V. (AS SECURITY AGENT) | ||
Outstanding | NIBC BANK N.V. (AS SECURITY AGENT) | ||
Outstanding | NIBC BANK N.V. (AS SECURITY AGENT) | ||
Outstanding | NIBC BANK N.V. (AS SECURITY AGENT) | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
PART of the property or undertaking has been released from charge | NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT) | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT) | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT) | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT) | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT) | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT) | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SENTINEL MARINE 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. |