Company Information for SENTINEL OFFSHORE VESSELS 2 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 OFFSHORE VESSELS 2 LIMITED | |
Legal Registered Office | |
THE EXCHANGE 1 EIGHTH FLOOR 62 MARKET STREET ABERDEEN AB11 5PJ Other companies in AB11 | |
Company Number | SC464549 | |
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Company ID Number | SC464549 | |
Date formed | 2013-11-26 | |
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 | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 07:13:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT ALFRED SLATTERY |
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RORY STUART DEANS |
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JONATHAN CLIVE MITCHELL |
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JOHANNES FELIX LAMBERTUS MARIA SIMONS |
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VINCENT ALFRED SLATTERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KOEN PETER PAUL MUNNIKSMA |
Director | ||
JOHANNES FELIX LAMBERTUS MARIA SIMONS |
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 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 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 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 | |
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 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 MARINE 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 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 |
---|---|---|
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 MARK NORMAN RAS | ||
APPOINTMENT TERMINATED, DIRECTOR RODERIK SPRONK | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
SH01 | 22/11/21 STATEMENT OF CAPITAL GBP 4762758 | |
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 30/03/21, 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 | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER BLACK | |
AP04 | Appointment of Mackinnons Solicitors Llp as company secretary on 2021-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ALFRED SLATTERY | |
TM02 | Termination of appointment of Vincent Alfred Slattery on 2021-03-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-02-06 GBP 4,322,758 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/01/20 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
SH01 | 21/02/18 STATEMENT OF CAPITAL GBP 14722758 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 12889217 | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 12889217 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 12489217 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 12489217 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 11989217 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 11989217 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 05/08/16 STATEMENT OF CAPITAL GBP 10489217 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 9589217 | |
SH01 | 07/06/16 STATEMENT OF CAPITAL GBP 9589217 | |
AP01 | DIRECTOR APPOINTED MR JOHANNES FELIX LAMBERTUS MARIA SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOEN MUNNIKSMA | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 9391217 | |
AP01 | DIRECTOR APPOINTED MR KOEN PETER PAUL MUNNIKSMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMONS | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 8591217 | |
AR01 | 26/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 17/03/2015 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 7666000 | |
AR01 | 26/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM NAVIGATOR HOUSE FIRST FLOOR 77 WATERLOO QUAY ABERDEEN AB51 5DE SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM NAVIGATOR HOUSE FIRST FLOOR NAVIGATOR HOUSE ABERDEEN AB11 5DE SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 2ND FLOOR PIONEER HOUSE WATERLOO QUAY ABERDEEN AB11 5DE SCOTLAND | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 7041000 | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 6666000 | |
SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 6666000 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 6592800 | |
RES01 | ADOPT ARTICLES 09/01/2014 | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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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 OFFSHORE VESSELS 2 LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SENTINEL OFFSHORE VESSELS 2 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. |