Sentinel Crewing Limited

Company Name	Sentinel Crewing Limited
Company Status	Active
Company Number	SC447310
Category	Private Limited Company
Incorporation Date	11 April 2013(9 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Rory Stuart Deans
Date of Birth	April 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Exchange 1 Eight Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Jonathan Clive Mitchell
Date of Birth	October 1966 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Exchange 1 Eight Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Vincent Alfred Slattery
Date of Birth	April 1962 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	11 April 2013(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Exchange 1 Eight Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Secretary Name	Vincent Alfred Slattery
Status	Current
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Exchange 1 Eight Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Maurits Wouter Leonard Van Leeuwen
Date of Birth	September 1980 (Born 41 years ago)
Nationality	Dutch
Status	Current
Appointed	01 September 2018(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Exchange 1 Eight Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr John Alexander Black
Date of Birth	August 1967 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 1 Eight Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Mark Norman Ras
Date of Birth	September 1971 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	23 November 2021(8 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Exchange 1 Eight Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Roderik Spronk
Date of Birth	September 1983 (Born 38 years ago)
Nationality	Dutch
Status	Current
Appointed	23 November 2021(8 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Exchange 1 Eight Floor 62 Market Street Aberdeen AB11 5PJ Scotland

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

Director Name	Mr Vincent Alfred Slattery
Date of Birth	April 1962 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Exchange 1 Eight Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Secretary Name	Vincent Alfred Slattery
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Exchange 1 Eight Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Johannes Felix Lambertus Maria Simons
Date of Birth	May 1965 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 2013(4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ground Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Koen Peter Paul Munniksma
Date of Birth	February 1984 (Born 38 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	Ground Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Johannes Felix Lambertus Maria Simons
Date of Birth	May 1965 (Born 57 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	Ground Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Maurits Wouter Leonard Van Leeuwen
Date of Birth	September 1980 (Born 41 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 Eight Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Location

Registered Address	The Exchange 1 Eight Floor 62 Market Street Aberdeen AB11 5PJ Scotland
Constituency	Aberdeen North
Ward	Torry/Ferryhill

Shareholders

1 at £1	Sentinel Offshore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£72,990
Net Worth	-£34,032
Cash	£955
Current Liabilities	£46,178

Accounts

Latest Accounts	31 December 2020 (1 year, 4 months ago)
Next Accounts Due	30 September 2022 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2022 (1 month, 3 weeks ago)
Next Return Due	14 April 2023 (10 months, 3 weeks from now)

Charges

29 December 2021	Delivered on: 30 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
20 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (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

30 December 2021	Registration of charge SC4473100003, created on 29 December 2021 (14 pages)
23 November 2021	Appointment of Mr Mark Norman Ras as a director on 23 November 2021 (2 pages)
23 November 2021	Appointment of Mr Roderik Spronk as a director on 23 November 2021 (2 pages)
23 November 2021	Termination of appointment of Maurits Wouter Leonard Van Leeuwen as a director on 23 November 2021 (1 page)
14 June 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 April 2021	Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR (1 page)
13 April 2021	Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR (1 page)
1 April 2021	Appointment of John Alexander Black as a director on 1 April 2021 (2 pages)
1 April 2021	Appointment of Mackinnons Solicitors Llp as a secretary on 1 April 2021 (2 pages)
24 March 2021	Termination of appointment of Vincent Alfred Slattery as a director on 24 March 2021 (1 page)
24 March 2021	Termination of appointment of Vincent Alfred Slattery as a secretary on 24 March 2021 (1 page)
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)
27 February 2020	Satisfaction of charge SC4473100001 in full (1 page)
19 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 October 2018	Registered 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 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
14 September 2018	Appointment of Mr Maurits Wouter Leonard Van Leeuwen as a director on 1 September 2018 (2 pages)
14 September 2018	Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 September 2018 (1 page)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 November 2017	Registration of charge SC4473100002, created on 20 November 2017 (14 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (11 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)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 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)
31 March 2016	Annual 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 2016	Annual 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 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	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 August 2015	Full accounts made up to 31 December 2014 (17 pages)
3 August 2015	Full accounts made up to 31 December 2014 (17 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 1 (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 1 (5 pages)
26 January 2015	Memorandum and Articles of Association (18 pages)
26 January 2015	Resolutions 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 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)
22 January 2015	Registration of charge SC4473100001, created on 13 January 2015 (14 pages)
22 January 2015	Registration of charge SC4473100001, created on 13 January 2015 (14 pages)
23 December 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 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)
15 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
15 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Sentinel Crewing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland