Company NameSentinel Marine Limited
Company StatusActive
Company NumberSC447222
CategoryPrivate Limited Company
Incorporation Date10 April 2013(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Rory Stuart Deans
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Exchange 1 Eighthfloor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Director NameMr Jonathan Clive Mitchell
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Exchange 1 Eighthfloor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Director NameMr Vincent Alfred Slattery
Date of BirthApril 1962 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressThe Exchange 1 Eighthfloor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Secretary NameVincent Alfred Slattery
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressThe Exchange 1 Eighthfloor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Director NameMr Maurits Wouter Leonard Van Leeuwen
Date of BirthJuly 1980 (Born 41 years ago)
NationalityDutch
StatusCurrent
Appointed01 September 2018(5 years, 4 months after company formation)
Appointment Duration3 years, 9 months
RoleCommercial Director
Country of ResidenceNetherlands
Correspondence AddressThe Exchange 1 Eighthfloor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Director NameMr John Alexander Black
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(7 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Exchange 1 Eighthfloor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Director NameMr Mark Norman Ras
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityDutch
StatusCurrent
Appointed23 November 2021(8 years, 7 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressThe Exchange 1 Eighthfloor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Director NameMr Roderik Spronk
Date of BirthSeptember 1983 (Born 38 years ago)
NationalityDutch
StatusCurrent
Appointed23 November 2021(8 years, 7 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressThe Exchange 1 Eighthfloor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Secretary NameMackinnons Solicitors Llp (Corporation)
StatusCurrent
Appointed01 April 2021(7 years, 11 months after company formation)
Appointment Duration1 year, 1 month
Correspondence Address14 Carden Place
Aberdeen
AB10 1UR
Scotland
Director NameMr Charles Marshall Scott
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address14 Carden Place
Aberdeen
AB10 1UR
Scotland
Director NameMr Vincent Alfred Slattery
Date of BirthApril 1962 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressThe Exchange 1 Eighthfloor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Secretary NameVincent Alfred Slattery
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressThe Exchange 1 Eighthfloor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Director NameMr Johannes Felix Lambertus Maria Simons
Date of BirthMay 1965 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed09 May 2013(4 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2016)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressFirst Floor Navigator House 77 Waterloo Quay
Aberdeen
AB11 5DE
Scotland
Director NameMr Koen Peter Paul Munniksma
Date of BirthFebruary 1984 (Born 38 years ago)
NationalityDutch
StatusResigned
Appointed01 February 2016(2 years, 9 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 01 May 2016)
RoleMathematician
Country of ResidenceNetherlands
Correspondence AddressFirst Floor Navigator House 77 Waterloo Quay
Aberdeen
AB11 5DE
Scotland
Director NameMr Johannes Felix Lambertus Maria Simons
Date of BirthMay 1965 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed01 May 2016(3 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 2018)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressFirst Floor Navigator House 77 Waterloo Quay
Aberdeen
AB11 5DE
Scotland
Director NameMr Maurits Wouter Leonard Van Leeuwen
Date of BirthJuly 1980 (Born 41 years ago)
NationalityDutch
StatusResigned
Appointed01 September 2018(5 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 November 2021)
RoleCommercial Director
Country of ResidenceNetherlands
Correspondence AddressThe Exchange 1 Eighthfloor
62 Market Street
Aberdeen
AB11 5PJ
Scotland

Contact

Websitesentinel-marine.com
Email address[email protected]
Telephone01224 900888
Telephone regionAberdeen

Location

Registered AddressThe Exchange 1 Eighthfloor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
ConstituencyAberdeen North
WardTorry/Ferryhill

Shareholders

1 at £1Sentinel Offshore Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£814,346
Net Worth-£108,448
Cash£42,460
Current Liabilities£3,429,477

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 March 2022 (1 month, 4 weeks ago)
Next Return Due14 April 2023 (10 months, 2 weeks from now)

Charges

5 November 2015Delivered on: 6 November 2015
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)

Classification: A registered charge
Outstanding
5 November 2015Delivered on: 6 November 2015
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)

Classification: A registered charge
Outstanding
4 June 2015Delivered on: 15 June 2015
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)

Classification: A registered charge
Outstanding
10 February 2015Delivered on: 11 February 2015
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)

Classification: A registered charge
Outstanding
10 February 2015Delivered on: 11 February 2015
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)

Classification: A registered charge
Outstanding
20 January 2015Delivered on: 27 January 2015
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent

Classification: A registered charge
Outstanding
17 May 2022Delivered on: 17 May 2022
Persons entitled: Glas Trust Corporation Limited (As Security Agent)

Classification: A registered charge
Outstanding
13 January 2022Delivered on: 14 January 2022
Persons entitled: Glas Trust Corporation Limited as Security Agent

Classification: A registered charge
Outstanding
29 December 2021Delivered on: 30 December 2021
Persons entitled: Glas Trust Corporation Limited (As Security Agent)

Classification: A registered charge
Outstanding
29 December 2021Delivered on: 30 December 2021
Persons entitled: Glas Trust Corporation Limited (As Security Agent)

Classification: A registered charge
Outstanding
30 December 2021Delivered on: 30 December 2021
Persons entitled: Glas Trust Corporation Limited (As Security Agent)

Classification: A registered charge
Outstanding
25 June 2020Delivered on: 30 June 2020
Persons entitled: Nibc Bank N.V. as Security Agent

Classification: A registered charge
Outstanding
25 June 2020Delivered on: 30 June 2020
Persons entitled: Nibc Bank N.V. as Security Agent

Classification: A registered charge
Outstanding
25 June 2020Delivered on: 30 June 2020
Persons entitled: Nibc Bank N.V. as Security Agent

Classification: A registered charge
Outstanding
25 June 2020Delivered on: 30 June 2020
Persons entitled: Nibc Bank N.V. as Security Agent

Classification: A registered charge
Outstanding
13 January 2015Delivered on: 22 January 2015
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent

Classification: A registered charge
Outstanding
27 November 2018Delivered on: 27 November 2018
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding
2 October 2018Delivered on: 12 October 2018
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding
18 May 2018Delivered on: 21 May 2018
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding
18 May 2018Delivered on: 21 May 2018
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding
20 November 2017Delivered on: 30 November 2017
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding
21 November 2017Delivered on: 30 November 2017
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding
20 November 2017Delivered on: 30 November 2017
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding
22 November 2017Delivered on: 30 November 2017
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding
21 November 2017Delivered on: 30 November 2017
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding
21 November 2017Delivered on: 30 November 2017
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding
13 January 2015Delivered on: 22 January 2015
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent

Classification: A registered charge
Outstanding
21 November 2017Delivered on: 30 November 2017
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding
21 November 2017Delivered on: 30 November 2017
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding
20 November 2017Delivered on: 30 November 2017
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding
7 July 2017Delivered on: 12 July 2017
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding
23 June 2017Delivered on: 29 June 2017
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding
5 May 2017Delivered on: 11 May 2017
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding
4 May 2017Delivered on: 11 May 2017
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding
15 July 2016Delivered on: 21 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties

Classification: A registered charge
Outstanding
15 July 2016Delivered on: 21 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties

Classification: A registered charge
Outstanding
21 April 2016Delivered on: 26 April 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)

Classification: A registered charge
Outstanding
2 July 2013Delivered on: 4 July 2013
Satisfied on: 17 March 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

14 January 2022Registration of charge SC4472220037, created on 13 January 2022 (25 pages)
30 December 2021Registration of charge SC4472220034, created on 30 December 2021 (27 pages)
30 December 2021Registration of charge SC4472220035, created on 29 December 2021 (15 pages)
30 December 2021Registration of charge SC4472220036, created on 29 December 2021 (14 pages)
23 November 2021Appointment of Mr Mark Norman Ras as a director on 23 November 2021 (2 pages)
23 November 2021Appointment of Mr Roderik Spronk as a director on 23 November 2021 (2 pages)
23 November 2021Termination of appointment of Maurits Wouter Leonard Van Leeuwen as a director on 23 November 2021 (1 page)
14 June 2021Accounts for a small company made up to 31 December 2020 (13 pages)
13 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 April 2021Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR (1 page)
13 April 2021Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR (1 page)
1 April 2021Appointment of Mackinnons Solicitors Llp as a secretary on 1 April 2021 (2 pages)
1 April 2021Appointment of John Alexander Black as a director on 1 April 2021 (2 pages)
24 March 2021Termination of appointment of Vincent Alfred Slattery as a secretary on 24 March 2021 (1 page)
24 March 2021Termination of appointment of Vincent Alfred Slattery as a director on 24 March 2021 (1 page)
16 December 2020Accounts for a small company made up to 31 December 2019 (11 pages)
30 June 2020Registration of charge SC4472220030, created on 25 June 2020 (22 pages)
30 June 2020Registration of charge SC4472220031, created on 25 June 2020 (22 pages)
30 June 2020Registration of charge SC4472220032, created on 25 June 2020 (25 pages)
30 June 2020Registration of charge SC4472220033, created on 25 June 2020 (25 pages)
8 April 2020Confirmation statement made on 31 March 2020 with updates (5 pages)
5 March 2020Satisfaction of charge SC4472220009 in full (1 page)
5 March 2020Satisfaction of charge SC4472220013 in full (1 page)
5 March 2020Satisfaction of charge SC4472220014 in full (1 page)
5 March 2020Satisfaction of charge SC4472220012 in full (1 page)
5 March 2020Satisfaction of charge SC4472220002 in full (1 page)
5 March 2020Satisfaction of charge SC4472220003 in full (1 page)
5 March 2020Satisfaction of charge SC4472220005 in full (1 page)
5 March 2020Satisfaction of charge SC4472220004 in full (1 page)
5 March 2020Satisfaction of charge SC4472220006 in full (1 page)
5 March 2020Satisfaction of charge SC4472220007 in full (1 page)
5 March 2020Satisfaction of charge SC4472220008 in full (1 page)
5 March 2020Satisfaction of charge SC4472220010 in full (1 page)
5 March 2020Satisfaction of charge SC4472220011 in full (1 page)
5 March 2020Satisfaction of charge SC4472220015 in full (1 page)
5 March 2020Satisfaction of charge SC4472220016 in full (1 page)
19 September 2019Accounts for a small company made up to 31 December 2018 (17 pages)
21 June 2019Part of the property or undertaking has been released from charge SC4472220024 (5 pages)
3 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 November 2018Registration of charge SC4472220029, created on 27 November 2018 (22 pages)
12 October 2018Registration of charge SC4472220028, created on 2 October 2018 (26 pages)
10 October 2018Registered office address changed from First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE to The Exchange 1 Eighthfloor 62 Market Street Aberdeen AB11 5PJ on 10 October 2018 (1 page)
20 September 2018Accounts for a small company made up to 31 December 2017 (11 pages)
14 September 2018Appointment of Mr Maurits Wouter Leonard Van Leeuwen as a director on 1 September 2018 (2 pages)
14 September 2018Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 September 2018 (1 page)
21 May 2018Registration of charge SC4472220026, created on 18 May 2018 (22 pages)
21 May 2018Registration of charge SC4472220027, created on 18 May 2018 (26 pages)
2 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 November 2017Registration of charge SC4472220017, created on 20 November 2017 (14 pages)
30 November 2017Registration of charge SC4472220018, created on 21 November 2017 (40 pages)
30 November 2017Registration of charge SC4472220020, created on 21 November 2017 (40 pages)
30 November 2017Registration of charge SC4472220017, created on 20 November 2017 (14 pages)
30 November 2017Registration of charge SC4472220019, created on 21 November 2017 (40 pages)
30 November 2017Registration of charge SC4472220018, created on 21 November 2017 (40 pages)
30 November 2017Registration of charge SC4472220020, created on 21 November 2017 (40 pages)
30 November 2017Registration of charge SC4472220021, created on 21 November 2017 (40 pages)
30 November 2017Registration of charge SC4472220022, created on 22 November 2017 (40 pages)
30 November 2017Registration of charge SC4472220023, created on 20 November 2017 (16 pages)
30 November 2017Registration of charge SC4472220024, created on 21 November 2017 (50 pages)
30 November 2017Registration of charge SC4472220025, created on 20 November 2017 (15 pages)
27 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
27 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
8 August 2017Part of the property or undertaking has been released from charge SC4472220011 (5 pages)
8 August 2017Part of the property or undertaking has been released from charge SC4472220011 (5 pages)
12 July 2017Registration of charge SC4472220016, created on 7 July 2017 (26 pages)
12 July 2017Registration of charge SC4472220016, created on 7 July 2017 (26 pages)
29 June 2017Registration of charge SC4472220015, created on 23 June 2017 (30 pages)
29 June 2017Registration of charge SC4472220015, created on 23 June 2017 (30 pages)
18 May 2017Alterations to floating charge SC4472220013 (46 pages)
18 May 2017Alterations to floating charge SC4472220013 (46 pages)
12 May 2017Alterations to floating charge SC4472220002 (77 pages)
12 May 2017Alterations to floating charge SC4472220002 (77 pages)
11 May 2017Registration of charge SC4472220014, created on 5 May 2017 (29 pages)
11 May 2017Registration of charge SC4472220013, created on 4 May 2017 (16 pages)
11 May 2017Registration of charge SC4472220013, created on 4 May 2017 (16 pages)
11 May 2017Registration of charge SC4472220014, created on 5 May 2017 (29 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
17 August 2016Accounts for a small company made up to 31 December 2015 (10 pages)
17 August 2016Accounts for a small company made up to 31 December 2015 (10 pages)
21 July 2016Registration of charge SC4472220012, created on 15 July 2016 (48 pages)
21 July 2016Registration of charge SC4472220011, created on 15 July 2016 (41 pages)
21 July 2016Registration of charge SC4472220011, created on 15 July 2016 (41 pages)
21 July 2016Registration of charge SC4472220012, created on 15 July 2016 (48 pages)
16 May 2016Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016 (2 pages)
16 May 2016Termination of appointment of Koen Peter Paul Munniksma as a director on 1 May 2016 (1 page)
16 May 2016Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016 (2 pages)
16 May 2016Termination of appointment of Koen Peter Paul Munniksma as a director on 1 May 2016 (1 page)
26 April 2016Registration of charge SC4472220010, created on 21 April 2016 (16 pages)
26 April 2016Registration of charge SC4472220010, created on 21 April 2016 (16 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(5 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(5 pages)
3 February 2016Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 February 2016 (1 page)
3 February 2016Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016 (2 pages)
3 February 2016Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 February 2016 (1 page)
3 February 2016Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016 (2 pages)
6 November 2015Registration of charge SC4472220008, created on 5 November 2015 (22 pages)
6 November 2015Registration of charge SC4472220009, created on 5 November 2015 (25 pages)
6 November 2015Registration of charge SC4472220008, created on 5 November 2015 (22 pages)
6 November 2015Registration of charge SC4472220009, created on 5 November 2015 (25 pages)
3 August 2015Full accounts made up to 31 December 2014 (18 pages)
3 August 2015Full accounts made up to 31 December 2014 (18 pages)
15 June 2015Registration of charge SC4472220007, created on 4 June 2015 (26 pages)
15 June 2015Registration of charge SC4472220007, created on 4 June 2015 (26 pages)
15 June 2015Registration of charge SC4472220007, created on 4 June 2015 (26 pages)
2 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(5 pages)
2 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(5 pages)
17 March 2015Satisfaction of charge SC4472220001 in full (4 pages)
17 March 2015Satisfaction of charge SC4472220001 in full (4 pages)
11 February 2015Registration of charge SC4472220005, created on 10 February 2015 (25 pages)
11 February 2015Registration of charge SC4472220006, created on 10 February 2015 (32 pages)
11 February 2015Registration of charge SC4472220005, created on 10 February 2015 (25 pages)
11 February 2015Registration of charge SC4472220006, created on 10 February 2015 (32 pages)
27 January 2015Registration of charge SC4472220004, created on 20 January 2015 (34 pages)
27 January 2015Registration of charge SC4472220004, created on 20 January 2015 (34 pages)
26 January 2015Memorandum and Articles of Association (18 pages)
26 January 2015Resolutions
  • 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)
26 January 2015Memorandum and Articles of Association (18 pages)
26 January 2015Resolutions
  • 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)
22 January 2015Registration of charge SC4472220002, created on 13 January 2015 (14 pages)
22 January 2015Registration of charge SC4472220003, created on 13 January 2015 (16 pages)
22 January 2015Registration of charge SC4472220002, created on 13 January 2015 (14 pages)
22 January 2015Registration of charge SC4472220003, created on 13 January 2015 (16 pages)
23 December 2014Registered 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 2014Registered 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 2014Registered 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 2014Registered 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)
29 April 2014Full accounts made up to 31 December 2013 (17 pages)
29 April 2014Full accounts made up to 31 December 2013 (17 pages)
16 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(5 pages)
16 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(5 pages)
4 July 2013Registration of charge 4472220001 (15 pages)
4 July 2013Registration of charge 4472220001 (15 pages)
16 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
16 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
9 May 2013Appointment of Mr Johannes Felix Lambertus Maria Simons as a director (2 pages)
9 May 2013Appointment of Mr Johannes Felix Lambertus Maria Simons as a director (2 pages)
12 April 2013Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
12 April 2013Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 12 April 2013 (1 page)
12 April 2013Appointment of Vincent Alfred Slattery as a secretary (1 page)
12 April 2013Termination of appointment of Charles Scott as a director (1 page)
12 April 2013Appointment of Mr Vincent Alfred Slattery as a director (2 pages)
12 April 2013Appointment of Mr Jonathan Clive Mitchell as a director (2 pages)
12 April 2013Appointment of Mr Rory Stuart Deans as a director (2 pages)
12 April 2013Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
12 April 2013Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 12 April 2013 (1 page)
12 April 2013Appointment of Vincent Alfred Slattery as a secretary (1 page)
12 April 2013Termination of appointment of Charles Scott as a director (1 page)
12 April 2013Appointment of Mr Vincent Alfred Slattery as a director (2 pages)
12 April 2013Appointment of Mr Jonathan Clive Mitchell as a director (2 pages)
12 April 2013Appointment of Mr Rory Stuart Deans as a director (2 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)