Company number SC502060
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address FIRST FLOOR NAVIGATOR HOUSE, 77 WATERLOO QUAY, ABERDEEN, SCOTLAND, AB11 5DE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Alterations to floating charge SC5020600001; Registration of charge SC5020600003, created on 5 May 2017; Registration of charge SC5020600004, created on 5 May 2017. The most likely internet sites of SENTINEL OFFSHORE VESSELS 54 LIMITED are www.sentineloffshorevessels54.co.uk, and www.sentinel-offshore-vessels-54.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Offshore Vessels 54 Limited is a Private Limited Company.
The company registration number is SC502060. Sentinel Offshore Vessels 54 Limited has been working since 31 March 2015.
The present status of the company is Active. The registered address of Sentinel Offshore Vessels 54 Limited is First Floor Navigator House 77 Waterloo Quay Aberdeen Scotland 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. SIMONS, Johannes Felix Lambertus Maria is a Director of the company. SLATTERY, Vincent Alfred is a Director of the company. Director MUNNIKSMA, Koen Peter Paul has been resigned. Director SIMONS, Johannes Felix Lambertus Maria has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Persons With Significant Control
Sentinel Offshore Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
SENTINEL OFFSHORE VESSELS 54 LIMITED Events
18 May 2017
Alterations to floating charge SC5020600001
11 May 2017
Registration of charge SC5020600003, created on 5 May 2017
11 May 2017
Registration of charge SC5020600004, created on 5 May 2017
11 May 2017
Registration of charge SC5020600005, created on 5 May 2017
11 May 2017
Registration of charge SC5020600001, created on 4 May 2017
...
... and 10 more events
03 Feb 2016
Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 February 2016
25 Nov 2015
Statement of capital following an allotment of shares on 23 November 2015
25 Nov 2015
Statement of capital following an allotment of shares on 8 August 2015
12 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
-
MODEL ARTICLES ‐
Model articles adopted
5 May 2017
Charge code SC50 2060 0005
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the vessel mariner sentinel with official…
5 May 2017
Charge code SC50 2060 0004
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
5 May 2017
Charge code SC50 2060 0003
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
5 May 2017
Charge code SC50 2060 0002
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Marier sentinel with hull number N698. Please refer to…
4 May 2017
Charge code SC50 2060 0001
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…