SENTINEL MARINE INVESTMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SENTINEL MARINE INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SENTINEL MARINE INVESTMENTS LIMITED was incorporated 16 years ago on 24/04/2007 and has the registered number: SC322111. The accounts status is SMALL and accounts are next due on 30/09/2024.

SENTINEL MARINE INVESTMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE EXCHANGE 1 EIGHTH FLOOR
ABERDEEN
AB11 5PJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENTINEL MARINE SUPPORT LIMITED (until 02/05/2013)
SENTINEL MARINE LIMITED (until 09/04/2013)
MOUNTWEST 745 LIMITED (until 26/04/2007)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACKINNONS SOLICITORS LLP Corporate Secretary 2021-03-31 CURRENT
MR JONATHAN CLIVE MITCHELL Oct 1966 British Director 2013-02-11 CURRENT
RORY DEANS Apr 1963 British Director 2007-04-24 CURRENT
MR JOHN ALEXANDER BLACK Aug 1967 British Director 2021-04-01 CURRENT
STRONACHS Corporate Nominee Secretary 2007-04-24 UNTIL 2008-05-04 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-04 UNTIL 2013-02-01 RESIGNED
MR VINCENT ALFRED SLATTERY Apr 1962 Irish Director 2013-02-11 UNTIL 2023-08-17 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2007-04-24 UNTIL 2007-04-24 RESIGNED
VINCENT ALFRED SLATTERY British Secretary 2013-02-01 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rory Stuart Deans 2016-07-01 4/1963 Aberdeen   Ownership of shares 75 to 100 percent

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SENTINEL OFFSHORE VESSELS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SENTINEL MARINE LIMITED ABERDEEN SCOTLAND Active SMALL 70100 - Activities of head offices
SENTINEL CREWING LIMITED ABERDEEN SCOTLAND Active SMALL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
SENTINEL_MARINE_INVESTMEN - Accounts 2020-12-17 31-12-2019 £6,375 Cash £12,456,067 equity

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