Sentinel Offshore Vessels 3 Limited

Company Name	Sentinel Offshore Vessels 3 Limited
Company Status	Dissolved
Company Number	SC466694
Category	Private Limited Company
Incorporation Date	6 January 2014(10 years, 3 months ago)
Dissolution Date	6 April 2021 (3 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	Closed
Appointed	06 January 2014(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	Closed
Appointed	06 January 2014(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 Maurits Wouter Leonard Van Leeuwen
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 September 2018(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 April 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 Johannes Felix Lambertus Maria Simons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Vincent Alfred Slattery
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 January 2014(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	06 January 2014(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 Koen Peter Paul Munniksma
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2016(2 years 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(2 years, 3 months 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

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

1 at £1	Sentinel Offshore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,580,159
Gross Profit	-£501,291
Net Worth	-£787,342
Cash	£2
Current Liabilities	£804,340

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 November 2015	Delivered on: 6 November 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
10 February 2015	Delivered on: 11 February 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (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
13 January 2015	Delivered on: 20 January 2015 Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent Classification: A registered charge Outstanding

Filing History

19 January 2021	First Gazette notice for voluntary strike-off (1 page)
13 January 2021	Application to strike the company off the register (2 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 March 2020	Withdraw the company strike off application (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
11 February 2020	Application to strike the company off the register (2 pages)
6 February 2020	Statement by Directors (1 page)
6 February 2020	Statement of capital on 6 February 2020 GBP 1 (5 pages)
6 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 February 2020	Solvency Statement dated 27/01/20 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 September 2019	Satisfaction of charge SC4666940003 in full (1 page)
26 September 2019	Satisfaction of charge SC4666940001 in full (1 page)
26 September 2019	Satisfaction of charge SC4666940002 in full (1 page)
26 September 2019	Satisfaction of charge SC4666940004 in full (1 page)
26 September 2019	Satisfaction of charge SC4666940005 in full (1 page)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 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)
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)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 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)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 August 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
31 August 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
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	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)
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 February 2016	Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (5 pages)
6 November 2015	Registration of charge SC4666940005, created on 5 November 2015 (25 pages)
6 November 2015	Registration of charge SC4666940005, created on 5 November 2015 (25 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)
15 June 2015	Registration of charge SC4666940004, created on 4 June 2015 (26 pages)
15 June 2015	Registration of charge SC4666940004, created on 4 June 2015 (26 pages)
15 June 2015	Registration of charge SC4666940004, created on 4 June 2015 (26 pages)
11 February 2015	Registration of charge SC4666940003, created on 10 February 2015 (32 pages)
11 February 2015	Registration of charge SC4666940003, created on 10 February 2015 (32 pages)
27 January 2015	Registration of charge SC4666940002, created on 20 January 2015 (34 pages)
27 January 2015	Registration of charge SC4666940002, created on 20 January 2015 (34 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	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)
20 January 2015	Registration of charge SC4666940001, created on 13 January 2015 (14 pages)
20 January 2015	Registration of charge SC4666940001, created on 13 January 2015 (14 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 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 Scotland 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 Scotland to Navigator House First Floor Waterloo Quay Aberdeen AB11 5DE on 12 November 2014 (1 page)
24 March 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
24 March 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 January 2014	Incorporation Statement of capital on 2014-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
6 January 2014	Incorporation Statement of capital on 2014-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Sentinel Offshore Vessels 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland