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SENTINEL OFFSHORE HOLDINGS LIMITED - The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, AB11 5PJ, United Kingdom
Company Information
- Company registration number
- SC447384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Exchange 1 Eighth Floor
- 62 Market Street
- Aberdeen
- AB11 5PJ
- Scotland The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, AB11 5PJ, Scotland UK
Management
- Managing Directors
- DEANS, Rory Stuart
- Company secretaries
- MACKINNONS SOLICITORS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-11
- Age Of Company 2013-04-11 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mco 1 Bv
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-03-31
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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SENTINEL OFFSHORE HOLDINGS LIMITED Company Description
- SENTINEL OFFSHORE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC447384. Its current trading status is "live". It was registered 2013-04-11. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-03-31.It can be contacted at The Exchange 1 Eighth Floor .
Get SENTINEL OFFSHORE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sentinel Offshore Holdings Limited - The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, AB11 5PJ, United Kingdom
- 2013-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-05) - AA
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confirmation-statement-with-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-24) - SH01
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change-to-a-person-with-significant-control (2022-08-11) - PSC05
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capital-allotment-shares (2022-06-24) - SH01
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accounts-with-accounts-type-group (2022-06-08) - AA
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mortgage-satisfy-charge-full (2022-04-11) - MR04
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confirmation-statement-with-updates (2022-06-01) - CS01
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capital-allotment-shares (2022-03-11) - SH01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-04-01) - AP04
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capital-allotment-shares (2021-04-07) - SH01
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second-filing-capital-allotment-shares (2021-04-08) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-08) - RP04CS01
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confirmation-statement-with-updates (2021-01-18) - CS01
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second-filing-capital-allotment-shares (2021-04-20) - RP04SH01
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confirmation-statement-with-updates (2021-05-03) - CS01
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change-sail-address-company-with-new-address (2021-05-03) - AD02
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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move-registers-to-sail-company-with-new-address (2021-05-03) - AD03
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-21) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-30) - MR01
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capital-allotment-shares (2021-12-02) - SH01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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accounts-with-accounts-type-group (2021-06-14) - AA
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capital-allotment-shares (2021-04-23) - SH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-27) - MR04
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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capital-allotment-shares (2020-12-21) - SH01
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resolution (2020-12-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-12-21) - PSC05
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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capital-allotment-shares (2020-05-07) - SH01
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accounts-with-accounts-type-group (2020-12-16) - AA
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capital-name-of-class-of-shares (2020-12-24) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-03) - CS01
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accounts-with-accounts-type-group (2019-09-19) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
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capital-allotment-shares (2018-09-28) - SH01
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accounts-with-accounts-type-group (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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capital-allotment-shares (2018-05-16) - SH01
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confirmation-statement-with-updates (2018-04-02) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-03) - SH01
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confirmation-statement-with-updates (2017-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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mortgage-alter-floating-charge-with-number (2017-05-12) - 466(Scot)
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accounts-with-accounts-type-group (2017-09-27) - AA
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capital-allotment-shares (2017-11-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-30) - MR01
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mortgage-alter-floating-charge-with-number (2017-05-18) - 466(Scot)
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-05) - SH01
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capital-allotment-shares (2016-12-19) - SH01
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capital-allotment-shares (2016-01-28) - SH01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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capital-allotment-shares (2016-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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capital-allotment-shares (2016-01-26) - SH01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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capital-allotment-shares (2016-06-07) - SH01
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resolution (2016-08-03) - RESOLUTIONS
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capital-allotment-shares (2016-08-05) - SH01
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capital-name-of-class-of-shares (2016-08-09) - SH08
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capital-allotment-shares (2016-01-19) - SH01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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capital-allotment-shares (2016-01-18) - SH01
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capital-allotment-shares (2016-11-11) - SH01
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capital-allotment-shares (2016-01-12) - SH01
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accounts-with-accounts-type-group (2016-08-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-03) - AA
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memorandum-articles (2015-07-20) - MA
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resolution (2015-07-20) - RESOLUTIONS
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capital-allotment-shares (2015-07-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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memorandum-articles (2015-01-26) - MA
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resolution (2015-01-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-22) - MR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-23) - AD01
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capital-allotment-shares (2014-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-group (2014-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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capital-allotment-shares (2014-12-09) - SH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-04-23) - AA01
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capital-allotment-shares (2013-09-06) - SH01
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capital-allotment-shares (2013-05-16) - SH01
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resolution (2013-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-26) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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appoint-person-secretary-company-with-name (2013-04-23) - AP03
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incorporation-company (2013-04-11) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01