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SENTINEL MARINE LIMITED - The Exchange 1 Eighthfloor, 62 Market Street, Aberdeen, AB11 5PJ, United Kingdom
Company Information
- Company registration number
- SC447222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Exchange 1 Eighthfloor
- 62 Market Street
- Aberdeen
- AB11 5PJ
- Scotland The Exchange 1 Eighthfloor, 62 Market Street, Aberdeen, AB11 5PJ, Scotland UK
Management
- Managing Directors
- DEANS, Rory Stuart
- MITCHELL, Jonathan Clive
- CHERN, Chee Wee
- FERRARI, Robert William
- LEE, Keng Lin
- Company secretaries
- MACKINNONS SOLICITORS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-10
- Age Of Company 2013-04-10 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sentinel Offshore Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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SENTINEL MARINE LIMITED Company Description
- SENTINEL MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no SC447222. Its current trading status is "live". It was registered 2013-04-10. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at The Exchange 1 Eighthfloor .
Get SENTINEL MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sentinel Marine Limited - The Exchange 1 Eighthfloor, 62 Market Street, Aberdeen, AB11 5PJ, United Kingdom
- 2013-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-08) - AP01
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appoint-person-director-company-with-name-date (2024-03-11) - AP01
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appoint-person-director-company-with-name-date (2024-09-03) - AP01
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termination-director-company-with-name-termination-date (2024-09-04) - TM01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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accounts-with-accounts-type-small (2023-06-05) - AA
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-small (2022-06-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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mortgage-satisfy-charge-full (2022-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-14) - MR01
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-04-13) - AD03
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appoint-corporate-secretary-company-with-name-date (2021-04-01) - AP04
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-30) - MR01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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accounts-with-accounts-type-small (2021-06-14) - AA
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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confirmation-statement-with-updates (2020-04-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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accounts-with-accounts-type-small (2020-12-16) - AA
keyboard_arrow_right 2019
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mortgage-charge-part-release-with-charge-number (2019-06-21) - MR05
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accounts-with-accounts-type-small (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-21) - MR01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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confirmation-statement-with-no-updates (2018-04-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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accounts-with-accounts-type-small (2018-09-20) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-30) - MR01
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accounts-with-accounts-type-small (2017-09-27) - AA
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mortgage-charge-part-release-with-charge-number (2017-08-08) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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mortgage-alter-floating-charge-with-number (2017-05-18) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2017-05-12) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
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accounts-with-accounts-type-small (2016-08-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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accounts-with-accounts-type-full (2015-08-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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mortgage-satisfy-charge-full (2015-03-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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memorandum-articles (2015-01-26) - MA
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resolution (2015-01-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-22) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-full (2014-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-23) - AD01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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resolution (2013-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-09) - AP01
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change-account-reference-date-company-current-shortened (2013-04-12) - AA01
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change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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incorporation-company (2013-04-10) - NEWINC