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Home > Scotland > SENTINEL MARINE FALKLAND ISLANDS LIMITED
Company Information for

SENTINEL MARINE FALKLAND ISLANDS LIMITED

THE EXCHANGE 1 EIGHTH FLOOR, 62 MARKET STREET, ABERDEEN, AB11 5PJ,
Company Registration Number
SC492852
Private Limited Company
Active

Company Overview

About Sentinel Marine Falkland Islands Ltd
SENTINEL MARINE FALKLAND ISLANDS LIMITED was founded on 2014-12-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Sentinel Marine Falkland Islands Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SENTINEL MARINE FALKLAND ISLANDS LIMITED
 
Legal Registered Office
THE EXCHANGE 1 EIGHTH FLOOR
62 MARKET STREET
ABERDEEN
AB11 5PJ
 
Filing Information
Company Number SC492852
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
Primary Source:Companies House
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Company Officers of SENTINEL MARINE FALKLAND ISLANDS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT ALFRED SLATTERY
 Company Secretary 2014-12-05
RORY STUART DEANS
 Director 2014-12-05
JONATHAN CLIVE MITCHELL
 Director 2014-12-05
JOHANNES FELIX LAMBERTUS MARIA SIMONS
 Director 2016-05-01
VINCENT ALFRED SLATTERY
 Director 2014-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
KOEN PETER PAUL MUNNIKSMA
 Director 2016-02-01 2016-05-01
JOHANNES FELIX LAMBERTUS MARIA SIMONS
 Director 2014-12-05 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY STUART DEANS SENTINEL OFFSHORE VESSELS 54 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
RORY STUART DEANS THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED Director 2014-07-20 CURRENT 1979-12-31 Active
RORY STUART DEANS SENTINEL RANGER LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
RORY STUART DEANS SENTINEL OFFSHORE VESSELS 3 LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
RORY STUART DEANS SENTINEL OFFSHORE VESSELS 2 LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
RORY STUART DEANS SENTINEL OFFSHORE HOLDINGS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
RORY STUART DEANS SENTINEL CREWING LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
RORY STUART DEANS SENTINEL OFFSHORE VESSELS LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
RORY STUART DEANS SENTINEL MARINE LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
RORY STUART DEANS R DAVIDSON LIMITED Director 2011-03-01 CURRENT 2005-05-10 Liquidation
RORY STUART DEANS GENNY HIRE LIMITED Director 2010-01-26 CURRENT 2008-12-05 Active
RORY STUART DEANS SENTINEL MARINE INVESTMENTS LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
JONATHAN CLIVE MITCHELL SENTINEL OFFSHORE VESSELS 54 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
JONATHAN CLIVE MITCHELL SENTINEL OFFSHORE VESSELS 3 LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
JONATHAN CLIVE MITCHELL SENTINEL OFFSHORE VESSELS 2 LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
JONATHAN CLIVE MITCHELL SENTINEL CREWING LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
JONATHAN CLIVE MITCHELL SENTINEL OFFSHORE VESSELS LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
JONATHAN CLIVE MITCHELL SENTINEL MARINE LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
JONATHAN CLIVE MITCHELL SENTINEL MARINE INVESTMENTS LIMITED Director 2013-02-11 CURRENT 2007-04-24 Active
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL RANGER LIMITED Director 2016-05-01 CURRENT 2014-02-13 Active - Proposal to Strike off
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL OFFSHORE HOLDINGS LIMITED Director 2016-05-01 CURRENT 2013-04-11 Active
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL OFFSHORE VESSELS 2 LIMITED Director 2016-05-01 CURRENT 2013-11-26 Active
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL OFFSHORE VESSELS 3 LIMITED Director 2016-05-01 CURRENT 2014-01-06 Active - Proposal to Strike off
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL OFFSHORE VESSELS 54 LIMITED Director 2016-05-01 CURRENT 2015-03-31 Active
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL OFFSHORE VESSELS LIMITED Director 2016-05-01 CURRENT 2013-04-10 Active
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL MARINE LIMITED Director 2016-05-01 CURRENT 2013-04-10 Active
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL CREWING LIMITED Director 2016-05-01 CURRENT 2013-04-11 Active
VINCENT ALFRED SLATTERY SENTINEL OFFSHORE VESSELS 54 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
VINCENT ALFRED SLATTERY SENTINEL OFFSHORE VESSELS 3 LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
VINCENT ALFRED SLATTERY SENTINEL OFFSHORE VESSELS 2 LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
VINCENT ALFRED SLATTERY SENTINEL CREWING LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
VINCENT ALFRED SLATTERY SENTINEL OFFSHORE VESSELS LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
VINCENT ALFRED SLATTERY SENTINEL MARINE LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active

More director information

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.

DateDocument TypeDocument Description
2024-09-03APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER BLACK
2024-09-03DIRECTOR APPOINTED MR ROBERT WILLIAM FERRARI
2024-06-27CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-11DIRECTOR APPOINTED KENG LIN LEE
2024-03-08DIRECTOR APPOINTED CHEE WEE CHERN
2024-03-05APPOINTMENT TERMINATED, DIRECTOR RODERIK SPRONK
2024-03-05APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN RAS
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-11PSC05Change of details for Sentinel Offshore Holdings Limited as a person with significant control on 2022-08-11
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-23AP01DIRECTOR APPOINTED MR RODERIK SPRONK
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MAURITS WOUTER LEONARD VAN LEEUWEN
2021-06-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-26AD03Registers moved to registered inspection location of 14 Carden Place Aberdeen AB10 1UR
2021-04-26AD02Register inspection address changed to 14 Carden Place Aberdeen AB10 1UR
2021-04-01AP01DIRECTOR APPOINTED JOHN ALEXANDER BLACK
2021-04-01AP04Appointment of Mackinnons Solicitors Llp as company secretary on 2021-04-01
2021-03-24TM02Termination of appointment of Vincent Alfred Slattery on 2021-03-24
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ALFRED SLATTERY
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4928520002
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-14AP01DIRECTOR APPOINTED MR MAURITS WOUTER LEONARD VAN LEEUWEN
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES FELIX LAMBERTUS MARIA SIMONS
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-16AP01DIRECTOR APPOINTED MR JOHANNES FELIX LAMBERTUS MARIA SIMONS
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KOEN PETER PAUL MUNNIKSMA
2016-02-03AP01DIRECTOR APPOINTED MR KOEN PETER PAUL MUNNIKSMA
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES FELIX LAMBERTUS MARIA SIMONS
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-04-08RES01ADOPT ARTICLES 08/04/15
2015-03-18AP03Appointment of Mr Vincent Alfred Slattery as company secretary on 2014-12-05
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4928520004
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4928520003
2015-01-26MEM/ARTSARTICLES OF ASSOCIATION
2015-01-26RES13TRANSACTIONS CONTEMPLATED BY THE FINANCE DOCUMENTS (AS DEFINED IN THE FACILITIES AGREEMENT) IS APPROVED 12/01/2015
2015-01-26RES01ALTER ARTICLES 12/01/2015
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4928520002
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4928520001
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM NAVIGATOR HOUSE FIRST FLOOR WATERLOO QUAY ABERDEEN AB11 5DE SCOTLAND
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to SENTINEL MARINE FALKLAND ISLANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FALKLAND ISLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of SENTINEL MARINE FALKLAND ISLANDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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

Intangible Assets
Patents
We have not found any records of SENTINEL MARINE FALKLAND ISLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENTINEL MARINE FALKLAND ISLANDS LIMITED
Trademarks
We have not found any records of SENTINEL MARINE FALKLAND ISLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENTINEL MARINE FALKLAND ISLANDS 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 (50200 - Sea and coastal freight water transport) as SENTINEL MARINE FALKLAND ISLANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENTINEL MARINE FALKLAND ISLANDS 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 FALKLAND ISLANDS 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 FALKLAND ISLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode AB11 5PJ