SENTINEL OFFSHORE VESSELS 54 LIMITED
Active - Accounts Filed
General Information
NAME
SENTINEL OFFSHORE VESSELS 54 LIMITED
COMPANY NUMBER
SC502060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
31/03/2015
(9 years and 8 months old)
WEBSITE
sentinel-marine.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 5PJ
The Exchange
62 Market Street
ABERDEEN
AB11 5PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENTINEL OFFSHORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SENTINEL OFFSHORE VESSELS 54 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | John Alexander Black (928160860) has left the board |
| 05/09/2024 | New Board Member Robert William Ferrari (922179876) Appointed |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SENTINEL OFFSHORE VESSELS 54 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENTINEL OFFSHORE VESSELS 54 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENTINEL OFFSHORE VESSELS 54 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2021 - Present (3years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2021 - Present (3years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCO 1 BV | N/A | N/A |
| SCOTIAN SENTINEL LIMITED | Company is dissolved | View Report |
| SENTINEL OFFSHORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SENTINEL CREWING LIMITED | Active - Accounts Filed | View Report |
| SENTINEL MARINE FALKLAND ISLANDS LIMITED | Non-Trading | View Report |
| SENTINEL MARINE LIMITED | Active - Accounts Filed | View Report |
| SENTINEL OFFSHORE VESSELS 2 LIMITED | Active - Accounts Filed | View Report |
| SENTINEL OFFSHORE VESSELS 54 LIMITED | Active - Accounts Filed | View Report |
| SENTINEL OFFSHORE VESSELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | John Alexander Black (928160860) has left the board |
| 05/09/2024 | New Board Member Robert William Ferrari (922179876) Appointed |
| 08/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Keng Lin Lee (932035098) Appointed |
| 12/03/2024 | New Board Member Chee Wee Chern (932030099) Appointed |
| 07/03/2024 | Roderik Spronk (928981897) has left the board |
| 07/03/2024 | Mark Norman Ras (928981968) has left the board |
| 09/06/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Mark Norman Ras (928981968) Appointed |
| 02/12/2021 | New Board Member Roderik Spronk (928981897) Appointed |
| 25/11/2021 | New Board Member Mark Norman Ras (928982023) Appointed |
| 25/11/2021 | New Board Member Mark Norman Ras (928982023) Appointed |
| 25/11/2021 | New Board Member Mark Norman Ras (928982023) Appointed |
| 25/11/2021 | New Board Member Roderik Spronk (928982019) Appointed |
| 25/11/2021 | New Board Member Roderik Spronk (928982019) Appointed |
| 25/11/2021 | Maurits Wouter Leonard Van Leeuwen (925040764) has left the board |
| 25/11/2021 | Maurits Wouter Leonard Van Leeuwen (925040764) has left the board |
| 25/11/2021 | New Board Member Roderik Spronk (928982019) Appointed |
| 25/11/2021 | New Board Member Roderik Spronk (928982019) Appointed |
| 25/11/2021 | Maurits Wouter Leonard Van Leeuwen (925040764) has left the board |
| 25/11/2021 | Maurits Wouter Leonard Van Leeuwen (925040764) has left the board |
| 25/11/2021 | New Board Member Mark Norman Ras (928982023) Appointed |
| 19/06/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member John Alexander Black (928160860) Appointed |
| 07/04/2021 | New Board Member John Alexander Black (928160993) Appointed |
| 07/04/2021 | New Company Secretary MACKINNONS SOLICITORS LLP (928161087) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 26/09/2018 | New Accounts filed |
| 25/09/2018 | Maurits Wouter Leonard Van Leeuwen (925040927) has left the board |
| 25/09/2018 | New Board Member Maurits Wouter Leonard Van Leeuwen (925040764) Appointed |
| 18/09/2018 | Johannes Felix Lambertus Maria Simons (920816424) has left the board |
| 18/09/2018 | New Board Member Maurits Wouter Leonard Van Leeuwen (925040927) Appointed |
| 05/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Johannes Felix Lambertus Maria Simons (920816424) Appointed |
| 25/05/2016 | Johannes Felix Lambertus Maria Simons (920816487) has left the board |
| 18/05/2016 | Koen Peter Paul Munniksma (920479110) has left the board |
| 18/05/2016 | New Board Member Johannes Felix Lambertus Maria Simons (920816487) Appointed |
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