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SENTUL SOLUTIONS LTD.

SENTUL SOLUTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSENTUL SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350818
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SENTUL SOLUTIONS LTD.?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is SENTUL SOLUTIONS LTD. located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTUL SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 01, 2024

    What is the status of the latest confirmation statement for SENTUL SOLUTIONS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2023

    What are the latest filings for SENTUL SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		19 pagesLIQ13(Scot)

    Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jan 23, 2025

    		3 pagesAD01

    Registered office address changed from 4 Culter Den Peterculter Aberdeenshire AB14 0WA to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on Feb 14, 2024

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2024

    		LRESSP

    Micro company accounts made up to Feb 01, 2024

    		3 pagesAA

    Current accounting period extended from Dec 11, 2023 to Feb 01, 2024

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2023 to Dec 11, 2023

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of SENTUL SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONEGAN, Stephen Felix
    4 Culter Den
    Peterculter
    AB1 0WA Aberdeen
    Aberdeenshire
    		Director
    4 Culter Den
    Peterculter
    AB1 0WA Aberdeen
    Aberdeenshire
    		United KingdomBritishDirector1350120001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		134368590001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENTUL SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Felix Donegan
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		Apr 06, 2016
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Barbara Donegan
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		Apr 06, 2016
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SENTUL SOLUTIONS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2024Commencement of winding up
    Jun 26, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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