Company NameSentinel Crewing Limited
Company StatusActive
Company NumberSC447310
CategoryPrivate Limited Company
Incorporation Date11 April 2013(9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 78300Human resources provision and management of human resources functions
SIC 82110Combined office administrative service activities

Directors

Director NameMr Rory Stuart Deans
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Exchange 1 Eight Floor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Director NameMr Jonathan Clive Mitchell
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Exchange 1 Eight Floor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Director NameMr Vincent Alfred Slattery
Date of BirthApril 1962 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed11 April 2013(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressThe Exchange 1 Eight Floor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Secretary NameVincent Alfred Slattery
StatusCurrent
Appointed11 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressThe Exchange 1 Eight Floor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Director NameMr Maurits Wouter Leonard Van Leeuwen
Date of BirthSeptember 1980 (Born 41 years ago)
NationalityDutch
StatusCurrent
Appointed01 September 2018(5 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressThe Exchange 1 Eight Floor
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 Eight Floor
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 Eight Floor
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 Eight Floor
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 Vincent Alfred Slattery
Date of BirthApril 1962 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed11 April 2013(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressThe Exchange 1 Eight Floor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Secretary NameVincent Alfred Slattery
StatusResigned
Appointed11 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressThe Exchange 1 Eight Floor
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 after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2016)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressGround 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 AddressGround 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 AddressGround Floor Navigator House 77 Waterloo Quay
Aberdeen
AB11 5DE
Scotland
Director NameMr Maurits Wouter Leonard Van Leeuwen
Date of BirthSeptember 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)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressThe Exchange 1 Eight Floor
62 Market Street
Aberdeen
AB11 5PJ
Scotland

Location

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

Shareholders

1 at £1Sentinel Offshore Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£72,990
Net Worth-£34,032
Cash£955
Current Liabilities£46,178

Accounts

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

Returns

Latest Return31 March 2022 (1 month, 3 weeks ago)
Next Return Due14 April 2023 (10 months, 3 weeks from now)

Charges

29 December 2021Delivered on: 30 December 2021
Persons entitled: Glas Trust Corporation Limited (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
13 January 2015Delivered on: 22 January 2015
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent

Classification: A registered charge
Outstanding

Filing History

30 December 2021Registration of charge SC4473100003, 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 John Alexander Black as a director on 1 April 2021 (2 pages)
1 April 2021Appointment of Mackinnons Solicitors Llp as a secretary on 1 April 2021 (2 pages)
24 March 2021Termination of appointment of Vincent Alfred Slattery as a director on 24 March 2021 (1 page)
24 March 2021Termination of appointment of Vincent Alfred Slattery as a secretary on 24 March 2021 (1 page)
16 December 2020Accounts for a small company made up to 31 December 2019 (10 pages)
8 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 February 2020Satisfaction of charge SC4473100001 in full (1 page)
19 September 2019Accounts for a small company made up to 31 December 2018 (15 pages)
3 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 October 2018Registered office address changed from Ground Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE to The Exchange 1 Eight Floor 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 (10 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)
2 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 November 2017Registration of charge SC4473100002, created on 20 November 2017 (14 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)
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)
18 August 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
18 August 2016Total exemption small company accounts made up to 31 December 2015 (10 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)
16 May 2016Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016 (2 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 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)
3 February 2016Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 February 2016 (1 page)
3 August 2015Full accounts made up to 31 December 2014 (17 pages)
3 August 2015Full accounts made up to 31 December 2014 (17 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)
26 January 2015Memorandum and Articles of Association (18 pages)
26 January 2015Resolutions
  • 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
  • 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 SC4473100001, created on 13 January 2015 (14 pages)
22 January 2015Registration of charge SC4473100001, created on 13 January 2015 (14 pages)
23 December 2014Registered office address changed from Navigator House Ground Floor Navigator House Aberdeen AB11 5DE Scotland to Ground Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE on 23 December 2014 (1 page)
23 December 2014Registered office address changed from Navigator House Ground Floor Navigator House Aberdeen AB11 5DE Scotland to Ground Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE on 23 December 2014 (1 page)
12 November 2014Registered office address changed from Navigator House First Floor Navigator House Aberdeen AB11 5DE Scotland to Navigator House Ground Floor Navigator House Aberdeen AB11 5DE on 12 November 2014 (1 page)
12 November 2014Registered office address changed from 2Nd Floor Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE to Navigator House Ground Floor Navigator House Aberdeen AB11 5DE on 12 November 2014 (1 page)
12 November 2014Registered office address changed from Navigator House First Floor Navigator House Aberdeen AB11 5DE Scotland to Navigator House Ground Floor Navigator House Aberdeen AB11 5DE on 12 November 2014 (1 page)
12 November 2014Registered office address changed from 2Nd Floor Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE to Navigator House Ground Floor Navigator House Aberdeen AB11 5DE on 12 November 2014 (1 page)
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)
21 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014Accounts for a dormant company made up to 31 December 2013 (2 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)
15 April 2013Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
15 April 2013Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)