Sentinel Offshore Vessels 54 Limited in 62 Market Street ABERDEEN

Sentinel Offshore Vessels 54 Limited ABERDEEN

Sentinel Offshore Vessels 54 started in year 2015 as Private Limited Company with registration number SC502060. The Sentinel Offshore Vessels 54 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Aberdeen at The Exchange 1 Eighth Floor. Postal code: AB11 5PJ.

The firm has 5 directors, namely Roderik S., Mark R. and John B. and others. Of them, Rory D., Jonathan M. have been with the company the longest, being appointed on 31 March 2015 and Roderik S. and Mark R. have been with the company for the least time - from 23 November 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Vincent S. who worked with the the firm until 24 March 2021.

Sentinel Offshore Vessels 54 Limited Address / Contact

Office Address	The Exchange 1 Eighth Floor
Office Address2	62 Market Street
Town	Aberdeen
Post code	AB11 5PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC502060
Date of Incorporation	Tue, 31st Mar 2015
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Roderik S.

Position: Director

Appointed: 23 November 2021

Mark R.

Position: Director

Appointed: 23 November 2021

Mackinnons Solicitors Llp

Position: Corporate Secretary

Appointed: 01 April 2021

John B.

Position: Director

Appointed: 01 April 2021

Rory D.

Position: Director

Appointed: 31 March 2015

Jonathan M.

Position: Director

Appointed: 31 March 2015

Maurits V.

Position: Director

Appointed: 01 September 2018

Resigned: 23 November 2021

Johannes S.

Position: Director

Appointed: 01 May 2016

Resigned: 01 September 2018

Koen M.

Position: Director

Appointed: 01 February 2016

Resigned: 01 May 2016

Vincent S.

Position: Secretary

Appointed: 31 March 2015

Resigned: 24 March 2021

Vincent S.

Position: Director

Appointed: 31 March 2015

Resigned: 24 March 2021

Johannes S.

Position: Director

Appointed: 31 March 2015

Resigned: 01 February 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Sentinel Offshore Holdings Limited from Aberdeen, Scotland. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sentinel Offshore Holdings Limited

The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, AB11 5PJ, Scotland

Legal authority	Uk Companies Act
Legal form	Limited Liability Company
Country registered	Scotland
Place registered	Edinburgh
Registration number	Sc447384
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	5 164	587
Current Assets	2 139 364	61 772
Debtors	2 134 200	61 185
Net Assets Liabilities	7 327 656	12 883 282
Other Debtors	4 998	61 185
Property Plant Equipment	14 454 180	13 845 527

Other
Accumulated Depreciation Impairment Property Plant Equipment	862 146	1 470 799
Amounts Owed By Related Parties	2 129 202
Amounts Owed To Group Undertakings	1 562 089	1 023 669
Average Number Employees During Period		4
Corporation Tax Payable	333	333
Creditors	7 696 602	1 024 017
Dividends Paid	400 000
Increase From Depreciation Charge For Year Property Plant Equipment		608 653
Issue Equity Instruments	25 000	4 419 816
Net Current Assets Liabilities	570 078	-962 245
Other Creditors	7 696 602	15
Profit Loss	832 870	1 135 810
Property Plant Equipment Gross Cost	15 316 326
Total Assets Less Current Liabilities	15 024 258	12 883 282

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/03/08. filed on: 11th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/03/08. filed on: 11th, March 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/03/08. filed on: 8th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/02/29 filed on: 5th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/29 filed on: 5th, March 2024	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 9th, June 2022	accounts	Free Download (13 pages)
MR04	Charge SC5020600013 satisfaction in full. filed on: 11th, April 2022	mortgage	Free Download (1 page)
MR04	Charge SC5020600009 satisfaction in full. filed on: 11th, April 2022	mortgage	Free Download (1 page)
MR04	Charge SC5020600011 satisfaction in full. filed on: 11th, April 2022	mortgage	Free Download (1 page)
MR04	Charge SC5020600012 satisfaction in full. filed on: 11th, April 2022	mortgage	Free Download (1 page)
MR04	Charge SC5020600010 satisfaction in full. filed on: 11th, April 2022	mortgage	Free Download (1 page)
MR04	Charge SC5020600008 satisfaction in full. filed on: 11th, April 2022	mortgage	Free Download (1 page)
MR01	Registration of charge SC5020600017, created on 2021/12/29 filed on: 11th, January 2022	mortgage	Free Download (17 pages)
MR01	Registration of charge SC5020600015, created on 2021/12/30 filed on: 30th, December 2021	mortgage	Free Download (27 pages)
MR01	Registration of charge SC5020600016, created on 2021/12/29 filed on: 30th, December 2021	mortgage	Free Download (14 pages)
MR01	Registration of charge SC5020600014, created on 2021/12/30 filed on: 30th, December 2021	mortgage	Free Download (25 pages)
TM01	Director's appointment terminated on 2021/11/23 filed on: 23rd, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/23. filed on: 23rd, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/23. filed on: 23rd, November 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 14th, June 2021	accounts	Free Download (14 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 14 Carden Place Aberdeen AB10 1UR filed on: 13th, April 2021	address	Free Download (1 page)
AP04	On 2021/04/01, company appointed a new person to the position of a secretary filed on: 1st, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/01. filed on: 1st, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/24 filed on: 24th, March 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/03/24 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (12 pages)
MR04	Charge SC5020600006 satisfaction in full. filed on: 5th, March 2020	mortgage	Free Download (1 page)
MR04	Charge SC5020600005 satisfaction in full. filed on: 5th, March 2020	mortgage	Free Download (1 page)
MR04	Charge SC5020600002 satisfaction in full. filed on: 5th, March 2020	mortgage	Free Download (1 page)
MR04	Charge SC5020600004 satisfaction in full. filed on: 5th, March 2020	mortgage	Free Download (1 page)
MR04	Charge SC5020600007 satisfaction in full. filed on: 5th, March 2020	mortgage	Free Download (1 page)
MR04	Charge SC5020600001 satisfaction in full. filed on: 5th, March 2020	mortgage	Free Download (1 page)
MR04	Charge SC5020600003 satisfaction in full. filed on: 5th, March 2020	mortgage	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (18 pages)
AD01	Change of registered address from First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland on 2018/10/10 to The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ filed on: 10th, October 2018	address	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2018/09/01 filed on: 14th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/01. filed on: 14th, September 2018	officers	Free Download (2 pages)
SH01	6872047.00 GBP is the capital in company's statement on 2018/02/27 filed on: 27th, February 2018	capital	Free Download (3 pages)
SH01	6847047.00 GBP is the capital in company's statement on 2017/12/05 filed on: 11th, December 2017	capital	Free Download (3 pages)
MR01	Registration of charge SC5020600013, created on 2017/11/24 filed on: 4th, December 2017	mortgage	Free Download (9 pages)
MR01	Registration of charge SC5020600012, created on 2017/11/21 filed on: 30th, November 2017	mortgage	Free Download (40 pages)
MR01	Registration of charge SC5020600011, created on 2017/11/20 filed on: 30th, November 2017	mortgage	Free Download (14 pages)
MR01	Registration of charge SC5020600010, created on 2017/11/21 filed on: 30th, November 2017	mortgage	Free Download (50 pages)
MR01	Registration of charge SC5020600009, created on 2017/11/21 filed on: 30th, November 2017	mortgage	Free Download (40 pages)
MR01	Registration of charge SC5020600008, created on 2017/11/21 filed on: 30th, November 2017	mortgage	Free Download (47 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (10 pages)
MR01	Registration of charge SC5020600007, created on 2017/07/07 filed on: 12th, July 2017	mortgage	Free Download (26 pages)
MR01	Registration of charge SC5020600006, created on 2017/06/23 filed on: 29th, June 2017	mortgage	Free Download (30 pages)
MR01	Registration of charge SC5020600003, created on 2017/05/05 filed on: 11th, May 2017	mortgage	Free Download (28 pages)
MR01	Registration of charge SC5020600002, created on 2017/05/05 filed on: 11th, May 2017	mortgage	Free Download (32 pages)
MR01	Registration of charge SC5020600001, created on 2017/05/04 filed on: 11th, May 2017	mortgage	Free Download (16 pages)
MR01	Registration of charge SC5020600004, created on 2017/05/05 filed on: 11th, May 2017	mortgage	Free Download (28 pages)
MR01	Registration of charge SC5020600005, created on 2017/05/05 filed on: 11th, May 2017	mortgage	Free Download
SH01	5347047.00 GBP is the capital in company's statement on 2017/05/03 filed on: 3rd, May 2017	capital	Free Download (3 pages)
SH01	2347046.00 GBP is the capital in company's statement on 2017/03/30 filed on: 30th, March 2017	capital	Free Download (3 pages)
SH01	1847046.00 GBP is the capital in company's statement on 2017/03/22 filed on: 22nd, March 2017	capital	Free Download (3 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 17th, August 2016	accounts	Free Download (9 pages)
AP01	New director appointment on 2016/05/01. filed on: 16th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/01 filed on: 16th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	1347046.00 GBP is the capital in company's statement on 2016/03/31	capital
AP01	New director appointment on 2016/02/01. filed on: 3rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/01 filed on: 3rd, February 2016	officers	Free Download (1 page)
SH01	601046.00 GBP is the capital in company's statement on 2015/08/08 filed on: 25th, November 2015	capital	Free Download (3 pages)
SH01	1347046.00 GBP is the capital in company's statement on 2015/11/23 filed on: 25th, November 2015	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 12th, November 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, March 2015	incorporation	Free Download (9 pages)

Sentinel Offshore Vessels 54 Limited ABERDEEN

Sentinel Offshore Vessels 54 Limited Address / Contact

Company Information / Profile

Company staff

Roderik S.

Mark R.

Mackinnons Solicitors Llp

John B.

Rory D.

Jonathan M.

Maurits V.

Johannes S.

Koen M.

Vincent S.

Vincent S.

Johannes S.

People with significant control

Annual reports financial information

Company filings

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