Sentinel Marine Investments Limited

Company Name	Sentinel Marine Investments Limited
Directors	Chee Song Chern and Chee Wee Chern
Company Status	Active
Company Number	SC322111
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Chee Song Chern
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Singaporean
Status	Current
Appointed	08 March 2024(16 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Private Equity
Country of Residence	Singapore
Correspondence Address	9 #22-02 Republic Plaza 048619 Singapore

Director Name	Chee Wee Chern
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Current
Appointed	08 March 2024(16 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Private Equity
Country of Residence	Singapore
Correspondence Address	9 Raffles Place #22-02 Republic Plaza 048619 Singapore

Secretary Name	Mackinnons Solicitors Llp (Corporation)
Status	Current
Appointed	31 March 2021(13 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Mr Rory Stuart Deans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Secretary Name	Vincent Alfred Slattery
Nationality	British
Status	Resigned
Appointed	01 February 2013(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2021)
Role	Company Director
Correspondence Address	1 Greystone Steading Oldmeldrum Inverurie Aberdeenshire AB51 0BN Scotland

Director Name	Mr Vincent Alfred Slattery
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 2013(5 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 August 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Jonathan Clive Mitchell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(5 years, 9 months after company formation)
Appointment Duration	11 years (resigned 08 March 2024)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr John Alexander Black
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2008(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2013)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	sentinel-marine.com
Email address	[email protected]

Location

Registered Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland
Constituency	Aberdeen North
Ward	Torry/Ferryhill
Address Matches	5 other UK companies use this postal address

Shareholders

241 at £1	Sentinel Marine Mi LTD 70.06% Ordinary
17 at £1	Jonathan Clive Mitchell 4.94% Ordinary
17 at £1	Vincent Alfred Slattery 4.94% Ordinary
69 at £1	Rory Stuart Deans 20.06% Ordinary

Financials

Year	2014
Turnover	£36,096
Net Worth	£10,763,742
Cash	£20,348
Current Liabilities	£3,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

16 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 October 2018	Registered office address changed from First Floor Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE to The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ on 10 October 2018 (1 page)
20 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
26 March 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 12,449,369 (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
9 November 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 399 (3 pages)
9 November 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 399 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 399 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 399 (3 pages)
17 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
17 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 387 (6 pages)
4 April 2016	Secretary's details changed for Vincent Alfred Slattery on 17 August 2015 (1 page)
4 April 2016	Director's details changed for Mr Vincent Alfred Slattery on 17 August 2015 (2 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 387 (6 pages)
4 April 2016	Secretary's details changed for Vincent Alfred Slattery on 17 August 2015 (1 page)
4 April 2016	Director's details changed for Mr Vincent Alfred Slattery on 17 August 2015 (2 pages)
31 March 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 387 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 387 (3 pages)
3 August 2015	Full accounts made up to 31 December 2014 (15 pages)
3 August 2015	Full accounts made up to 31 December 2014 (15 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 344 (6 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 344 (6 pages)
17 February 2015	Statement of capital following an allotment of shares on 12 November 2014 GBP 344 (3 pages)
17 February 2015	Statement of capital following an allotment of shares on 25 November 2014 GBP 344 (3 pages)
17 February 2015	Statement of capital following an allotment of shares on 12 November 2014 GBP 344 (3 pages)
17 February 2015	Statement of capital following an allotment of shares on 25 November 2014 GBP 344 (3 pages)
23 December 2014	Registered office address changed from Pioneer House First Floor Pioneer House Aberdeen AB11 5DE Scotland to First Floor Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Pioneer House First Floor Pioneer House Aberdeen AB11 5DE Scotland to First Floor Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE on 23 December 2014 (1 page)
12 November 2014	Registered office address changed from 2Nd Floor Pioneer House Waterloo Quay Aberdeen AB11 5DE to Pioneer House First Floor Pioneer House Aberdeen AB11 5DE on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 2Nd Floor Pioneer House Waterloo Quay Aberdeen AB11 5DE to Pioneer House First Floor Pioneer House Aberdeen AB11 5DE on 12 November 2014 (1 page)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders (6 pages)
29 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 304 (3 pages)
29 April 2014	Full accounts made up to 31 December 2013 (16 pages)
29 April 2014	Full accounts made up to 31 December 2013 (16 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders (6 pages)
29 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 304 (3 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders (6 pages)
16 April 2014	Statement of capital following an allotment of shares on 31 May 2013 GBP 100 (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 257 (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 257 (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 31 May 2013 GBP 100 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 31 May 2013 GBP 100 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 30 September 2013 GBP 120 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 150 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 12 May 2013 GBP 100 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 12 May 2013 GBP 100 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 30 September 2013 GBP 120 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 150 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 31 May 2013 GBP 100 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 11 May 2013 GBP 100 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 100 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 100 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 11 May 2013 GBP 100 (3 pages)
6 May 2013	Statement of capital following an allotment of shares on 6 May 2013 GBP 100 (3 pages)
6 May 2013	Statement of capital following an allotment of shares on 6 May 2013 GBP 100 (3 pages)
6 May 2013	Statement of capital following an allotment of shares on 6 May 2013 GBP 100 (3 pages)
2 May 2013	Company name changed sentinel marine support LIMITED\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-05-02 NM01 ‐ Change of name by resolution (3 pages)
2 May 2013	Company name changed sentinel marine support LIMITED\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-05-02 NM01 ‐ Change of name by resolution (3 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
15 April 2013	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 15 April 2013 (1 page)
15 April 2013	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
15 April 2013	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 15 April 2013 (1 page)
9 April 2013	Company name changed sentinel marine LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution (3 pages)
9 April 2013	Company name changed sentinel marine LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution (3 pages)
20 February 2013	Appointment of Mr Vincent Alfred Slattery as a director (2 pages)
20 February 2013	Appointment of Mr Vincent Alfred Slattery as a director (2 pages)
20 February 2013	Appointment of Mr Jonathan Clive Mitchell as a director (2 pages)
20 February 2013	Appointment of Mr Jonathan Clive Mitchell as a director (2 pages)
5 February 2013	Appointment of Vincent Alfred Slattery as a secretary (3 pages)
5 February 2013	Appointment of Vincent Alfred Slattery as a secretary (3 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 January 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
22 January 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
22 January 2013	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 22 January 2013 (1 page)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
7 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
10 August 2011	Director's details changed for Mr Rory Stuart Deans on 8 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Rory Stuart Deans on 8 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Rory Stuart Deans on 8 August 2011 (2 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
13 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
13 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
24 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
12 May 2009	Return made up to 24/04/09; full list of members (3 pages)
12 May 2009	Return made up to 24/04/09; full list of members (3 pages)
11 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
11 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 August 2008	Director's change of particulars / rory deans / 04/10/2007 (1 page)
21 August 2008	Director's change of particulars / rory deans / 04/10/2007 (1 page)
20 May 2008	Appointment terminated secretary stronachs (1 page)
20 May 2008	Appointment terminated secretary stronachs (1 page)
20 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
20 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
13 May 2008	Return made up to 24/04/08; full list of members (3 pages)
13 May 2008	Return made up to 24/04/08; full list of members (3 pages)
2 May 2007	Memorandum and Articles of Association (9 pages)
2 May 2007	Memorandum and Articles of Association (9 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
26 April 2007	Company name changed mountwest 745 LIMITED\certificate issued on 26/04/07 (2 pages)
26 April 2007	Company name changed mountwest 745 LIMITED\certificate issued on 26/04/07 (2 pages)
24 April 2007	Incorporation (16 pages)
24 April 2007	Incorporation (16 pages)

Sentinel Marine Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland