SENTINEL SUBSEA LTD: Filings
Overview
| Company Name | SENTINEL SUBSEA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC594299 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SENTINEL SUBSEA LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Appointment of Mr John Robert Fraser Duncan as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Jan Willem Bruno Boon Von Ochssee as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 1JE on Feb 25, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Neil Ralph Gordon on Sep 20, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Keir Watson Gordon as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Samuel Mcilwraith Morrison as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 07, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Sep 07, 2021 | 6 pages | SH02 | ||||||||||||||||||||||
Appointment of Mr Ray Christopher John Riddoch as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cessation of Andrew Jaffrey as a person with significant control on Sep 07, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Change of details for Mr Neil Ralph Gordon as a person with significant control on Sep 07, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
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