Sentinel Offshore Vessels Limited

Company Name	Sentinel Offshore Vessels Limited
Company Status	Active
Company Number	SC447169
Category	Private Limited Company
Incorporation Date	10 April 2013(11 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Rory Stuart Deans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(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

Director Name	Mr Jonathan Clive Mitchell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(same day as company formation)
Role	Company 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	Current
Appointed	01 April 2021(7 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Chee Wee Chern
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Current
Appointed	08 March 2024(10 years, 11 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

Director Name	Keng Lin Lee
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Singaporean
Status	Current
Appointed	08 March 2024(10 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Maritime & Transportation
Country of Residence	Singapore
Correspondence Address	9 Raffles Place #22-02 Republic Plaza, 048619 Singapore

Secretary Name	Mackinnons Solicitors Llp (Corporation)
Status	Current
Appointed	01 April 2021(7 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Charles Marshall Scott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Vincent Alfred Slattery
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Secretary Name	Vincent Alfred Slattery
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Johannes Felix Lambertus Maria Simons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 2013(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Koen Peter Paul Munniksma
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2016(2 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 2016)
Role	Mathematician
Country of Residence	Netherlands
Correspondence Address	First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Johannes Felix Lambertus Maria Simons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2016(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Maurits Wouter Leonard Van Leeuwen
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2018(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Mark Norman Ras
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Roderik Spronk
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

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

10.8m at £1	Sentinel Offshore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,986,977
Cash	£75,470
Current Liabilities	£458,991

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	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

1 March 2023	Delivered on: 1 March 2023 Persons entitled: Glas Trust Corporation Limited (As Security Trustee) Classification: A registered charge Particulars: 64/64TH shares in the vessel â€œlundy sentinelâ€ (official number 921151). Outstanding
16 December 2022	Delivered on: 19 December 2022 Persons entitled: Glas Trust Corporation Limted (As Security Agent) Classification: A registered charge Outstanding
6 December 2022	Delivered on: 7 December 2022 Persons entitled: Glas Trust Corporation Limted (As Security Agent) Classification: A registered charge Outstanding
8 November 2022	Delivered on: 11 November 2022 Persons entitled: Glas Trust Corporation Limted (As Security Agent) Classification: A registered charge Outstanding
16 August 2022	Delivered on: 17 August 2022 Persons entitled: Glas Trust Corporation Limited (As Security Trustee) Classification: A registered charge Particulars: 64/64THS of the vessel known as viking sentinel with official number 188042. Outstanding
4 June 2015	Delivered on: 15 June 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Particulars: The vessel "sentinel ranger" with official number 8119596. Outstanding
16 August 2022	Delivered on: 16 August 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
16 August 2022	Delivered on: 16 August 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The vessel known as viking sentinel with imo number 9720718. Outstanding
16 August 2022	Delivered on: 16 August 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
17 May 2022	Delivered on: 18 May 2022 Persons entitled: Glas Trust Corporation Limited (As Security Trustee) Classification: A registered charge Particulars: 64/64THS of the vessel known as trafalgar sentinel - official number: 185904. Outstanding
17 May 2022	Delivered on: 17 May 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
17 May 2022	Delivered on: 17 May 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The vessel known as trafalgar sentinel with imo number: 9720706. Outstanding
17 May 2022	Delivered on: 17 May 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
27 January 2022	Delivered on: 31 January 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
13 January 2022	Delivered on: 14 January 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
13 January 2022	Delivered on: 14 January 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: 64/64THS in the vessel known as cromarty sentinel with official number 183983. Outstanding
4 June 2015	Delivered on: 15 June 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "sentinel ranger" with official number 8119596. Outstanding
13 January 2022	Delivered on: 14 January 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: The vessel known as cromarty sentinel with imo number 9720691. Outstanding
13 January 2022	Delivered on: 14 January 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
29 December 2021	Delivered on: 11 January 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: 64/64THS in the vessel known as cygnus sentinel with official number 920469. Outstanding
29 December 2021	Delivered on: 11 January 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: 64/64THS of the vessel known as portland sentinel with official number 921727. Outstanding
29 December 2021	Delivered on: 11 January 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: 64/64THS in the vessel known as fastnet sentinel with official number 920433. Outstanding
29 December 2021	Delivered on: 11 January 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: 64/64THS in the vessel known as biscay sentinel with official number 922166. Outstanding
29 December 2021	Delivered on: 11 January 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: 64/64THS of the vessel known as scotian sentinel with official number 923526. Outstanding
29 December 2021	Delivered on: 11 January 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: 64/64THS in the vessel known as forties sentinel with official number 922826. Outstanding
29 December 2021	Delivered on: 11 January 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: 64/64THS in the vessel known as malin sentinel with official number 922896. Outstanding
29 December 2021	Delivered on: 11 January 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: 64/64THS in the vessel known as bailey sentinel with official number 922895. Outstanding
10 February 2015	Delivered on: 13 February 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Particulars: 64/64THS shares in the vessel cygnus sentinel with official number 920469. Outstanding
29 December 2021	Delivered on: 30 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
30 December 2021	Delivered on: 30 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
30 December 2021	Delivered on: 30 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The vessel known as malin sentinel with imo number 9761437. Outstanding
30 December 2021	Delivered on: 30 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The vessel known as lundy sentinel with imo number 9696668. Outstanding
30 December 2021	Delivered on: 30 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The vessel known as forties sentinel with imo number 9696670. Outstanding
30 December 2021	Delivered on: 30 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The vessel known as fastnet sentinel with imo number 9696656. Outstanding
30 December 2021	Delivered on: 30 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The vessel known as scotian sentinel with imo number 9163025. Outstanding
30 December 2021	Delivered on: 30 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The vessel known as portland sentinel with imo number 9761413. Outstanding
30 December 2021	Delivered on: 30 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The vessel known as biscay sentinel with imo number 9761401. Outstanding
30 December 2021	Delivered on: 30 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The vessel known as cygnus sentinel with imo number 9696644. Outstanding
10 February 2015	Delivered on: 11 February 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Outstanding
30 December 2021	Delivered on: 30 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The vessel known as bailey sentinel with imo number 9761425. Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Particulars: The vessel known as scotian sentinel with imo number 9163025. Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Particulars: The vessel known as malin sentinel with imo number 9761437. Outstanding
26 June 2020	Delivered on: 30 June 2020 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Particulars: 64/64THS in the the vessel known as scotian sentinel with official number 923526. Outstanding
26 June 2020	Delivered on: 30 June 2020 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Particulars: 64/64THS in the vessel known as malin sentinel with official number 922896. Outstanding
19 March 2019	Delivered on: 26 March 2019 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
10 February 2015	Delivered on: 11 February 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Particulars: The vessel cygnus sentinel with hull number SK85. Outstanding
27 November 2018	Delivered on: 27 November 2018 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
2 October 2018	Delivered on: 12 October 2018 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: The vessel known as bailey sentinel with imo number 9761425. Outstanding
2 October 2018	Delivered on: 12 October 2018 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
2 October 2018	Delivered on: 12 October 2018 Persons entitled: Nibc Bank N.V. (As Security Trustee) Classification: A registered charge Particulars: 64/64THS in the vessel bailey sentinel (with imo number 9761425). Outstanding
2 October 2018	Delivered on: 12 October 2018 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
2 October 2018	Delivered on: 12 October 2018 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
18 May 2018	Delivered on: 24 May 2018 Persons entitled: Nibc Bank N.V. (As Security Trustee) Classification: A registered charge Particulars: 64/64THS in the vessel biscay sentinel with official number 923180. Outstanding
18 May 2018	Delivered on: 21 May 2018 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
18 May 2018	Delivered on: 21 May 2018 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
18 May 2018	Delivered on: 21 May 2018 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
20 January 2015	Delivered on: 27 January 2015 Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent Classification: A registered charge Outstanding
18 May 2018	Delivered on: 21 May 2018 Persons entitled: Nibc Bank N.V. (As Security Trustee) Classification: A registered charge Particulars: The vessel to be known as biscay sentinel with imo number 9761401. Outstanding
4 December 2017	Delivered on: 14 December 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "sentinel ranger" with official number 920731. Outstanding
24 November 2017	Delivered on: 4 December 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "lundy sentinel" with official number 921151. Outstanding
24 November 2017	Delivered on: 4 December 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "portland sentinel" with official number 921727. Outstanding
30 November 2017	Delivered on: 4 December 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "cygnus sentinel" with official number 920469. Outstanding
30 November 2017	Delivered on: 4 December 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "fastnet sentinel" with official number 920433. Outstanding
24 November 2017	Delivered on: 4 December 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "forties sentinel" with official number 922826. Outstanding
20 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
21 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
21 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
20 January 2015	Delivered on: 27 January 2015 Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent Classification: A registered charge Particulars: The vessel fastnet sentinel with official number 920433. Outstanding
21 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
22 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "forties sentinel" with imo number 9696670. Outstanding
22 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
21 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
21 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "cygnus sentinel" with official number 920469. Outstanding
21 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "lundy sentinel" with official number 921151. Outstanding
21 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "sentinel ranger" with official number 920731. Outstanding
21 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "fastnet sentinel" with official number 920433. Outstanding
21 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "portland sentinel" with official number 921727. Outstanding
23 August 2016	Delivered on: 25 August 2016 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
20 January 2015	Delivered on: 27 January 2015 Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent Classification: A registered charge Particulars: The vessel fastnet sentinel with hull number SK86. Outstanding
15 July 2016	Delivered on: 21 July 2016 Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties Classification: A registered charge Particulars: 64/64TH shares in the vessel "portland sentinel" (with hull number SK97). Outstanding
15 July 2016	Delivered on: 21 July 2016 Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The vessel "portland sentinel" (with hull number SK97). Outstanding
15 July 2016	Delivered on: 21 July 2016 Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
22 April 2016	Delivered on: 26 April 2016 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Outstanding
5 November 2015	Delivered on: 6 November 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Outstanding
5 November 2015	Delivered on: 6 November 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Outstanding
5 November 2015	Delivered on: 6 November 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Particulars: The vessel "lundy sentinel" with official number 921151. Outstanding
5 November 2015	Delivered on: 6 November 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Particulars: 64/64TH shares in the vessel "lundy sentinel" with official number 921151. Outstanding
18 June 2015	Delivered on: 22 June 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Outstanding
4 June 2015	Delivered on: 15 June 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Outstanding
13 January 2015	Delivered on: 22 January 2015 Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent Classification: A registered charge Outstanding

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (26 pages)
30 June 2020	Registration of charge SC4471690052, created on 26 June 2020 (16 pages)
30 June 2020	Registration of charge SC4471690056, created on 25 June 2020 (22 pages)
30 June 2020	Registration of charge SC4471690053, created on 25 June 2020 (24 pages)
30 June 2020	Registration of charge SC4471690054, created on 25 June 2020 (25 pages)
30 June 2020	Registration of charge SC4471690051, created on 26 June 2020 (17 pages)
30 June 2020	Registration of charge SC4471690055, created on 25 June 2020 (22 pages)
30 June 2020	Registration of charge SC4471690057, created on 25 June 2020 (25 pages)
30 June 2020	Registration of charge SC4471690058, created on 25 June 2020 (25 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
27 March 2020	Satisfaction of charge SC4471690004 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690009 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690016 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690005 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690019 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690013 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690017 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690007 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690003 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690020 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690018 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690006 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690010 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690015 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690001 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690012 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690008 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690014 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690002 in full (1 page)
27 March 2020	Satisfaction of charge SC4471690011 in full (1 page)
6 February 2020	Statement by Directors (1 page)
6 February 2020	Solvency Statement dated 27/01/20 (1 page)
6 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 February 2020	Statement of capital on 6 February 2020 GBP 20,000,000 (5 pages)
19 September 2019	Full accounts made up to 31 December 2018 (25 pages)
21 June 2019	Satisfaction of charge SC4471690038 in full (4 pages)
21 June 2019	Satisfaction of charge SC4471690023 in full (4 pages)
21 June 2019	Part of the property or undertaking has been released from charge SC4471690031 (5 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
26 March 2019	Registration of charge SC4471690050, created on 19 March 2019 (50 pages)
27 November 2018	Registration of charge SC4471690049, created on 27 November 2018 (22 pages)
12 October 2018	Registration of charge SC4471690045, created on 2 October 2018 (26 pages)
12 October 2018	Registration of charge SC4471690048, created on 2 October 2018 (25 pages)
12 October 2018	Registration of charge SC4471690047, created on 2 October 2018 (22 pages)
12 October 2018	Registration of charge SC4471690044, created on 2 October 2018 (22 pages)
12 October 2018	Registration of charge SC4471690046, created on 2 October 2018 (18 pages)
10 October 2018	Registered office address changed from First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE to The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ on 10 October 2018 (1 page)
28 September 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 20,884,899 (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (25 pages)
14 September 2018	Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 September 2018 (1 page)
14 September 2018	Appointment of Mr Maurits Wouter Leonard Van Leeuwen as a director on 1 September 2018 (2 pages)
31 July 2018	Statement of capital following an allotment of shares on 24 July 2018 GBP 18,884,899 (3 pages)
24 May 2018	Registration of charge SC4471690043, created on 18 May 2018 (10 pages)
21 May 2018	Registration of charge SC4471690039, created on 18 May 2018 (27 pages)
21 May 2018	Registration of charge SC4471690041, created on 18 May 2018 (22 pages)
21 May 2018	Registration of charge SC4471690042, created on 18 May 2018 (26 pages)
21 May 2018	Registration of charge SC4471690040, created on 18 May 2018 (22 pages)
16 May 2018	Statement of capital following an allotment of shares on 16 May 2018 GBP 18,709,899 (3 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
14 December 2017	Registration of charge SC4471690038, created on 4 December 2017 (9 pages)
14 December 2017	Registration of charge SC4471690038, created on 4 December 2017 (9 pages)
4 December 2017	Registration of charge SC4471690034, created on 30 November 2017 (9 pages)
4 December 2017	Registration of charge SC4471690033, created on 24 November 2017 (9 pages)
4 December 2017	Registration of charge SC4471690034, created on 30 November 2017 (9 pages)
4 December 2017	Registration of charge SC4471690035, created on 30 November 2017 (9 pages)
4 December 2017	Registration of charge SC4471690036, created on 24 November 2017 (9 pages)
4 December 2017	Registration of charge SC4471690033, created on 24 November 2017 (9 pages)
4 December 2017	Registration of charge SC4471690037, created on 24 November 2017 (9 pages)
4 December 2017	Registration of charge SC4471690036, created on 24 November 2017 (9 pages)
4 December 2017	Registration of charge SC4471690035, created on 30 November 2017 (9 pages)
4 December 2017	Registration of charge SC4471690037, created on 24 November 2017 (9 pages)
30 November 2017	Registration of charge SC4471690031, created on 21 November 2017 (50 pages)
30 November 2017	Registration of charge SC4471690028, created on 22 November 2017 (47 pages)
30 November 2017	Registration of charge SC4471690031, created on 21 November 2017 (50 pages)
30 November 2017	Registration of charge SC4471690025, created on 21 November 2017 (47 pages)
30 November 2017	Registration of charge SC4471690032, created on 20 November 2017 (14 pages)
30 November 2017	Registration of charge SC4471690027, created on 22 November 2017 (40 pages)
30 November 2017	Registration of charge SC4471690029, created on 21 November 2017 (40 pages)
30 November 2017	Registration of charge SC4471690021, created on 21 November 2017 (47 pages)
30 November 2017	Registration of charge SC4471690028, created on 22 November 2017 (47 pages)
30 November 2017	Registration of charge SC4471690029, created on 21 November 2017 (40 pages)
30 November 2017	Registration of charge SC4471690024, created on 21 November 2017 (47 pages)
30 November 2017	Registration of charge SC4471690023, created on 21 November 2017 (47 pages)
30 November 2017	Registration of charge SC4471690027, created on 22 November 2017 (40 pages)
30 November 2017	Registration of charge SC4471690022, created on 21 November 2017 (47 pages)
30 November 2017	Registration of charge SC4471690030, created on 21 November 2017 (40 pages)
30 November 2017	Registration of charge SC4471690032, created on 20 November 2017 (14 pages)
30 November 2017	Registration of charge SC4471690025, created on 21 November 2017 (47 pages)
30 November 2017	Registration of charge SC4471690026, created on 21 November 2017 (40 pages)
30 November 2017	Registration of charge SC4471690021, created on 21 November 2017 (47 pages)
30 November 2017	Registration of charge SC4471690024, created on 21 November 2017 (47 pages)
30 November 2017	Registration of charge SC4471690023, created on 21 November 2017 (47 pages)
30 November 2017	Registration of charge SC4471690030, created on 21 November 2017 (40 pages)
30 November 2017	Registration of charge SC4471690026, created on 21 November 2017 (40 pages)
30 November 2017	Registration of charge SC4471690022, created on 21 November 2017 (47 pages)
14 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 17,209,899 (3 pages)
14 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 17,209,899 (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
16 June 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 15,709,899 (3 pages)
16 June 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 15,709,899 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 14,709,899 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 14,709,899 (3 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 14,119,899 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 14,119,899 (3 pages)
25 August 2016	Registration of charge SC4471690020, created on 23 August 2016 (32 pages)
25 August 2016	Registration of charge SC4471690020, created on 23 August 2016 (32 pages)
17 August 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
17 August 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
21 July 2016	Registration of charge SC4471690017, created on 15 July 2016 (48 pages)
21 July 2016	Registration of charge SC4471690019, created on 15 July 2016 (9 pages)
21 July 2016	Registration of charge SC4471690018, created on 15 July 2016 (47 pages)
21 July 2016	Registration of charge SC4471690017, created on 15 July 2016 (48 pages)
21 July 2016	Registration of charge SC4471690018, created on 15 July 2016 (47 pages)
21 July 2016	Registration of charge SC4471690019, created on 15 July 2016 (9 pages)
7 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 12,519,899 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 12,519,899 (3 pages)
16 May 2016	Termination of appointment of Koen Peter Paul Munniksma as a director on 1 May 2016 (1 page)
16 May 2016	Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016 (2 pages)
16 May 2016	Termination of appointment of Koen Peter Paul Munniksma as a director on 1 May 2016 (1 page)
16 May 2016	Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016 (2 pages)
27 April 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 12,410,663 (3 pages)
27 April 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 12,410,663 (3 pages)
26 April 2016	Registration of charge SC4471690016, created on 22 April 2016 (22 pages)
26 April 2016	Registration of charge SC4471690016, created on 22 April 2016 (22 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 12,330,663 (5 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 12,330,663 (5 pages)
31 March 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 12,330,663 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 12,330,663 (3 pages)
3 February 2016	Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 February 2016 (1 page)
3 February 2016	Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016 (2 pages)
6 November 2015	Registration of charge SC4471690013, created on 5 November 2015 (25 pages)
6 November 2015	Registration of charge SC4471690012, created on 5 November 2015 (9 pages)
6 November 2015	Registration of charge SC4471690013, created on 5 November 2015 (25 pages)
6 November 2015	Registration of charge SC4471690012, created on 5 November 2015 (9 pages)
6 November 2015	Registration of charge SC4471690015, created on 5 November 2015 (22 pages)
6 November 2015	Registration of charge SC4471690014, created on 5 November 2015 (25 pages)
6 November 2015	Registration of charge SC4471690014, created on 5 November 2015 (25 pages)
6 November 2015	Registration of charge SC4471690015, created on 5 November 2015 (22 pages)
3 August 2015	Full accounts made up to 31 December 2014 (16 pages)
3 August 2015	Full accounts made up to 31 December 2014 (16 pages)
21 July 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 11,330,665 (3 pages)
21 July 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 11,330,665 (3 pages)
22 June 2015	Registration of charge SC4471690011, created on 18 June 2015 (22 pages)
22 June 2015	Registration of charge SC4471690011, created on 18 June 2015 (22 pages)
15 June 2015	Registration of charge SC4471690008, created on 4 June 2015 (9 pages)
15 June 2015	Registration of charge SC4471690009, created on 4 June 2015 (25 pages)
15 June 2015	Registration of charge SC4471690009, created on 4 June 2015 (25 pages)
15 June 2015	Registration of charge SC4471690008, created on 4 June 2015 (9 pages)
15 June 2015	Registration of charge SC4471690010, created on 4 June 2015 (26 pages)
15 June 2015	Registration of charge SC4471690008, created on 4 June 2015 (9 pages)
15 June 2015	Registration of charge SC4471690010, created on 4 June 2015 (26 pages)
15 June 2015	Registration of charge SC4471690009, created on 4 June 2015 (25 pages)
15 June 2015	Registration of charge SC4471690010, created on 4 June 2015 (26 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,796,709 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,796,709 (5 pages)
13 February 2015	Registration of charge SC4471690007, created on 10 February 2015 (9 pages)
13 February 2015	Registration of charge SC4471690007, created on 10 February 2015 (9 pages)
11 February 2015	Registration of charge SC4471690005, created on 10 February 2015 (25 pages)
11 February 2015	Registration of charge SC4471690005, created on 10 February 2015 (25 pages)
11 February 2015	Registration of charge SC4471690006, created on 10 February 2015 (32 pages)
11 February 2015	Registration of charge SC4471690006, created on 10 February 2015 (32 pages)
27 January 2015	Registration of charge SC4471690002, created on 20 January 2015 (25 pages)
27 January 2015	Registration of charge SC4471690003, created on 20 January 2015 (9 pages)
27 January 2015	Registration of charge SC4471690003, created on 20 January 2015 (9 pages)
27 January 2015	Registration of charge SC4471690004, created on 20 January 2015 (34 pages)
27 January 2015	Registration of charge SC4471690002, created on 20 January 2015 (25 pages)
27 January 2015	Registration of charge SC4471690004, created on 20 January 2015 (34 pages)
26 January 2015	Memorandum and Articles of Association (18 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transactions contemplated by the finance documents (as defined in the facilities agreement) is approved 12/01/2015 (4 pages)
26 January 2015	Memorandum and Articles of Association (18 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transactions contemplated by the finance documents (as defined in the facilities agreement) is approved 12/01/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 January 2015	Registration of charge SC4471690001, created on 13 January 2015 (14 pages)
22 January 2015	Registration of charge SC4471690001, created on 13 January 2015 (14 pages)
13 January 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 9,248,373 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 13 November 2014 GBP 9,479,621 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 13 November 2014 GBP 9,479,621 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 9,248,373 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 25 April 2014 GBP 8,085,582 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 25 April 2014 GBP 8,085,582 (3 pages)
9 January 2015	Statement of capital following an allotment of shares on 25 April 2014 GBP 8,085,582 (3 pages)
9 January 2015	Statement of capital following an allotment of shares on 25 April 2014 GBP 8,085,582 (3 pages)
8 January 2015	Statement of capital following an allotment of shares on 25 April 2014 GBP 9,248,373 (3 pages)
8 January 2015	Statement of capital following an allotment of shares on 25 April 2014 GBP 9,248,373 (3 pages)
23 December 2014	Registered office address changed from Navigator House First Floor Waterloo Quay Aberdeen AB11 5DE Scotland to First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Navigator House First Floor Waterloo Quay Aberdeen AB11 5DE Scotland to First Floor Navigator House 77 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 Navigator House First Floor Waterloo Quay 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 Navigator House First Floor Waterloo Quay Aberdeen AB11 5DE on 12 November 2014 (1 page)
19 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 8,027,106 (3 pages)
19 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 8,027,106 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 8,027,106 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 8,027,106 (3 pages)
29 April 2014	Full accounts made up to 31 December 2013 (15 pages)
29 April 2014	Full accounts made up to 31 December 2013 (15 pages)
28 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 7,806,868 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 7,806,868 (3 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (5 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (5 pages)
29 January 2014	Statement of capital following an allotment of shares on 14 October 2013 GBP 7,422,568 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 31 May 2013 GBP 6,922,568 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 14 October 2013 GBP 7,422,568 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 7,806,868 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 7,806,868 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 31 May 2013 GBP 6,922,568 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 6,451,600 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 6,451,600 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 6,451,600 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 6,451,600 (3 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 6,451,600 (3 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 6,451,600 (3 pages)
9 May 2013	Appointment of Mr Johannes Felix Lambertus Maria Simons as a director (2 pages)
9 May 2013	Appointment of Mr Johannes Felix Lambertus Maria Simons as a director (2 pages)
12 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
12 April 2013	Termination of appointment of Charles Scott as a director (1 page)
12 April 2013	Appointment of Mr Jonathan Clive Mitchell as a director (2 pages)
12 April 2013	Appointment of Mr Rory Stuart Deans as a director (2 pages)
12 April 2013	Termination of appointment of Charles Scott as a director (1 page)
12 April 2013	Appointment of Vincent Alfred Slattery as a secretary (1 page)
12 April 2013	Appointment of Vincent Alfred Slattery as a secretary (1 page)
12 April 2013	Appointment of Mr Rory Stuart Deans as a director (2 pages)
12 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
12 April 2013	Appointment of Mr Jonathan Clive Mitchell as a director (2 pages)
12 April 2013	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 12 April 2013 (1 page)
12 April 2013	Appointment of Mr Vincent Alfred Slattery as a director (2 pages)
12 April 2013	Appointment of Mr Vincent Alfred Slattery as a director (2 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

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