Active
Company Information for SENTINEL MARINE FALKLAND ISLANDS 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 FALKLAND ISLANDS LIMITED | |
Legal Registered Office | |
THE EXCHANGE 1 EIGHTH FLOOR 62 MARKET STREET ABERDEEN AB11 5PJ | |
Company Number | SC492852 | |
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Company ID Number | SC492852 | |
Date formed | 2014-12-05 | |
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 | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 18:48:38 |
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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JOHANNES FELIX LAMBERTUS MARIA SIMONS |
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VINCENT ALFRED SLATTERY |
Officer | Role | Date Appointed | Date Resigned |
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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 | |
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 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 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 | |
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 MARINE LIMITED | Director | 2016-05-01 | CURRENT | 2013-04-10 | Active | |
SENTINEL CREWING LIMITED | Director | 2016-05-01 | CURRENT | 2013-04-11 | Active | |
SENTINEL OFFSHORE VESSELS 54 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | 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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APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER BLACK | ||
DIRECTOR APPOINTED MR ROBERT WILLIAM FERRARI | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY 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 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RODERIK SPRONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURITS WOUTER LEONARD VAN LEEUWEN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, 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 | |
TM02 | Termination of appointment of Vincent Alfred Slattery on 2021-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ALFRED SLATTERY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4928520002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JOHANNES FELIX LAMBERTUS MARIA SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOEN PETER PAUL MUNNIKSMA | |
AP01 | DIRECTOR APPOINTED MR KOEN PETER PAUL MUNNIKSMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES FELIX LAMBERTUS MARIA SIMONS | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 08/04/15 | |
AP03 | Appointment of Mr Vincent Alfred Slattery as company secretary on 2014-12-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4928520004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4928520003 | |
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 SC4928520002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4928520001 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM NAVIGATOR HOUSE FIRST FLOOR WATERLOO QUAY ABERDEEN AB11 5DE SCOTLAND | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 FALKLAND ISLANDS LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as SENTINEL MARINE FALKLAND ISLANDS 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. |