SENTINEL MARINE INVESTMENTS LIMITED
Overview
| Company Name | SENTINEL MARINE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC322111 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENTINEL MARINE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SENTINEL MARINE INVESTMENTS LIMITED located?
| Registered Office Address | The Exchange 1 Eighth Floor 62 Market Street AB11 5PJ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENTINEL MARINE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENTINEL MARINE SUPPORT LIMITED | Apr 09, 2013 | Apr 09, 2013 |
| SENTINEL MARINE LIMITED | Apr 26, 2007 | Apr 26, 2007 |
| MOUNTWEST 745 LIMITED | Apr 24, 2007 | Apr 24, 2007 |
What are the latest accounts for SENTINEL MARINE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SENTINEL MARINE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for SENTINEL MARINE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||
Notification of Cyan-Sentinel Holdings Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC02 | ||
Cessation of Rory Stuart Deans as a person with significant control on Mar 08, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Termination of appointment of Jonathan Clive Mitchell as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rory Stuart Deans as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Alexander Black as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Appointment of Chee Song Chern as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Appointment of Chee Wee Chern as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Vincent Alfred Slattery as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Rory Stuart Deans as a person with significant control on Aug 09, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Vincent Alfred Slattery on Sep 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Clive Mitchell on Sep 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Rory Stuart Deans on Sep 08, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Aug 09, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 04, 2022
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Jan 05, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 22, 2021
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Mar 24, 2021
| 3 pages | SH01 | ||
Who are the officers of SENTINEL MARINE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 282046570001 | ||||||||||||||
| CHERN, Chee Wee | Director | Raffles Place #22-02 Republic Plaza 048619 9 Singapore | Singapore | Singaporean | Private Equity | 320303190001 | ||||||||||||
| CHERN, Chee Song | Director | #22-02 Republic Plaza 048619 9 Singapore | Singapore | Singaporean | Private Equity | 320303360001 | ||||||||||||
| SLATTERY, Vincent Alfred | Secretary | Oldmeldrum AB51 0BN Inverurie 1 Greystone Steading Aberdeenshire Scotland | British | 175559590001 | ||||||||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||||||||||
| BLACK, John Alexander | Director | Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | United Kingdom | British | Director | 281608600001 | ||||||||||||
| DEANS, Rory Stuart | Director | Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | United Kingdom | British | Director | 1059710008 | ||||||||||||
| MITCHELL, Jonathan Clive | Director | Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | Scotland | British | Managing Director | 126959250001 | ||||||||||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 | |||||||||||||
| SLATTERY, Vincent Alfred | Director | Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | Scotland | Irish | Chartered Accountant | 176000950002 |
Who are the persons with significant control of SENTINEL MARINE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cyan-Sentinel Holdings Limited | Mar 08, 2024 | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Rory Stuart Deans | Jul 01, 2016 | Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0