SENTINEL MARINE INVESTMENTS LIMITED
ABERDEEN SENTINEL MARINE SUPPORT LIMITED SENTINEL MARINE LIMITED MOUNTWEST 745 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5DE
Company number SC322111
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address FIRST FLOOR PIONEER HOUSE, 79 WATERLOO QUAY, ABERDEEN, AB11 5DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 399 ; Statement of capital following an allotment of shares on 10 June 2016 GBP 399 . The most likely internet sites of SENTINEL MARINE INVESTMENTS LIMITED are www.sentinelmarineinvestments.co.uk, and www.sentinel-marine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentinel Marine Investments Limited is a Private Limited Company. The company registration number is SC322111. Sentinel Marine Investments Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Sentinel Marine Investments Limited is First Floor Pioneer House 79 Waterloo Quay Aberdeen Ab11 5de. . SLATTERY, Vincent Alfred is a Secretary of the company. DEANS, Rory Stuart is a Director of the company. MITCHELL, Jonathan Clive is a Director of the company. SLATTERY, Vincent Alfred is a Director of the company. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLATTERY, Vincent Alfred
Appointed Date: 01 February 2013
Director
DEANS, Rory Stuart
Appointed Date: 24 April 2007
62 years old
Director
MITCHELL, Jonathan Clive
Appointed Date: 11 February 2013
59 years old
Director
SLATTERY, Vincent Alfred
Appointed Date: 11 February 2013
63 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 04 May 2008
Appointed Date: 24 April 2007
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 01 February 2013
Appointed Date: 04 May 2008
Nominee Director
NEILSON, Ewan Craig
Resigned: 24 April 2007
Appointed Date: 24 April 2007
67 years old

Persons With Significant Control

Mr Rory Stuart Deans
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SENTINEL MARINE INVESTMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 399
21 Oct 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 399
17 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 387
...
... and 46 more events
02 May 2007
Memorandum and Articles of Association
27 Apr 2007
Director resigned
27 Apr 2007
New director appointed
26 Apr 2007
Company name changed mountwest 745 LIMITED\certificate issued on 26/04/07
24 Apr 2007
Incorporation

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