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Home > Scotland > SENTINEL OFFSHORE VESSELS 54 LIMITED
Company Information for

SENTINEL OFFSHORE VESSELS 54 LIMITED

THE EXCHANGE 1 EIGHTH FLOOR, 62 MARKET STREET, ABERDEEN, AB11 5PJ,
Company Registration Number
SC502060
Private Limited Company
Active

Company Overview

About Sentinel Offshore Vessels 54 Ltd
SENTINEL OFFSHORE VESSELS 54 LIMITED was founded on 2015-03-31 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Sentinel Offshore Vessels 54 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SENTINEL OFFSHORE VESSELS 54 LIMITED
 
Legal Registered Office
THE EXCHANGE 1 EIGHTH FLOOR
62 MARKET STREET
ABERDEEN
AB11 5PJ
 
Filing Information
Company Number SC502060
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
Primary Source:Companies House
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Company Officers of SENTINEL OFFSHORE VESSELS 54 LIMITED

Current Directors
Officer Role Date Appointed
VINCENT ALFRED SLATTERY
 Company Secretary 2015-03-31
RORY STUART DEANS
 Director 2015-03-31
JONATHAN CLIVE MITCHELL
 Director 2015-03-31
JOHANNES FELIX LAMBERTUS MARIA SIMONS
 Director 2016-05-01
VINCENT ALFRED SLATTERY
 Director 2015-03-31
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 2015-03-31 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY STUART DEANS SENTINEL MARINE FALKLAND ISLANDS LIMITED Director 2014-12-05 CURRENT 2014-12-05 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 MARINE FALKLAND ISLANDS LIMITED Director 2014-12-05 CURRENT 2014-12-05 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 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
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL MARINE FALKLAND ISLANDS LIMITED Director 2016-05-01 CURRENT 2014-12-05 Active
VINCENT ALFRED SLATTERY SENTINEL MARINE FALKLAND ISLANDS LIMITED Director 2014-12-05 CURRENT 2014-12-05 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
2024-05-02SMALL COMPANY ACCOUNTS 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
2023-06-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-11PSC05Change of details for Sentinel Offshore Holdings Limited as a person with significant control on 2022-08-11
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5020600013
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE SC5020600017
2022-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600017
2021-12-30REGISTRATION OF A CHARGE / CHARGE CODE SC5020600014
2021-12-30REGISTRATION OF A CHARGE / CHARGE CODE SC5020600015
2021-12-30REGISTRATION OF A CHARGE / CHARGE CODE SC5020600016
2021-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600016
2021-11-23AP01DIRECTOR APPOINTED MR RODERIK SPRONK
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MAURITS WOUTER LEONARD VAN LEEUWEN
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-13AD03Registers moved to registered inspection location of 14 Carden Place Aberdeen AB10 1UR
2021-04-13AD02Register inspection address changed to 14 Carden Place Aberdeen AB10 1UR
2021-04-01AP04Appointment of Mackinnons Solicitors Llp as company secretary on 2021-04-01
2021-04-01AP01DIRECTOR APPOINTED JOHN ALEXANDER BLACK
2021-03-24TM02Termination of appointment of Vincent Alfred Slattery on 2021-03-24
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ALFRED SLATTERY
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5020600003
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland
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
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 6872047
2018-02-27SH0127/02/18 STATEMENT OF CAPITAL GBP 6872047
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 6847047
2017-12-11SH0105/12/17 STATEMENT OF CAPITAL GBP 6847047
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600013
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600012
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600011
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600010
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600009
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600008
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600007
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600006
2017-05-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5020600001
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600001
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600003
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600002
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600004
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600005
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020600005
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 5347047
2017-05-03SH0103/05/17 STATEMENT OF CAPITAL GBP 5347047
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-30SH0130/03/17 STATEMENT OF CAPITAL GBP 2347046
2017-03-22SH0122/03/17 STATEMENT OF CAPITAL GBP 1847046
2016-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-16AP01DIRECTOR APPOINTED MR JOHANNES FELIX LAMBERTUS MARIA SIMONS
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KOEN MUNNIKSMA
2016-03-31AR0131/03/16 FULL LIST
2016-02-03AP01DIRECTOR APPOINTED MR KOEN PETER PAUL MUNNIKSMA
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMONS
2015-11-25SH0123/11/15 STATEMENT OF CAPITAL GBP 1347046
2015-11-25SH0108/08/15 STATEMENT OF CAPITAL GBP 601046
2015-11-12AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to SENTINEL OFFSHORE VESSELS 54 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 OFFSHORE VESSELS 54 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
We do not yet have the details of SENTINEL OFFSHORE VESSELS 54 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 OFFSHORE VESSELS 54 LIMITED

Intangible Assets
Patents
We have not found any records of SENTINEL OFFSHORE VESSELS 54 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENTINEL OFFSHORE VESSELS 54 LIMITED
Trademarks
We have not found any records of SENTINEL OFFSHORE VESSELS 54 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENTINEL OFFSHORE VESSELS 54 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 (09100 - Support activities for petroleum and natural gas extraction) as SENTINEL OFFSHORE VESSELS 54 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENTINEL OFFSHORE VESSELS 54 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 OFFSHORE VESSELS 54 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 OFFSHORE VESSELS 54 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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