Active
Company Information for SENTINEL OFFSHORE VESSELS 54 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 54 LIMITED | |
Legal Registered Office | |
THE EXCHANGE 1 EIGHTH FLOOR 62 MARKET STREET ABERDEEN AB11 5PJ | |
Company Number | SC502060 | |
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Company ID Number | SC502060 | |
Date formed | 2015-03-31 | |
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 16:39:34 |
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 |
---|---|---|---|
KOEN PETER PAUL MUNNIKSMA |
Director | ||
JOHANNES FELIX LAMBERTUS MARIA SIMONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 MARINE INVESTMENTS LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | 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 | |
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 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 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 |
Date | Document Type | Document Description |
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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 | ||
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 31/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5020600013 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC5020600017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600017 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC5020600014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5020600015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5020600016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600016 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5020600003 | |
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 Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland | |
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 31/03/18, WITH UPDATES | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 6872047 | |
SH01 | 27/02/18 STATEMENT OF CAPITAL GBP 6872047 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 6847047 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 6847047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600006 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5020600001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5020600005 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 5347047 | |
SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 5347047 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 2347046 | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 1847046 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JOHANNES FELIX LAMBERTUS MARIA SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOEN MUNNIKSMA | |
AR01 | 31/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KOEN PETER PAUL MUNNIKSMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMONS | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 1347046 | |
SH01 | 08/08/15 STATEMENT OF CAPITAL GBP 601046 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
LATEST SOC | 31/03/15 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 | 17 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
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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 54 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 54 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. |