Sentinel Marine Falkland Islands Limited

Company Name	Sentinel Marine Falkland Islands Limited
Company Status	Active
Company Number	SC492852
Category	Private Limited Company
Incorporation Date	5 December 2014(9 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Rory Stuart Deans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 December 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	Current
Appointed	05 December 2014(same day as company formation)
Role	Managing 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(6 years, 3 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(9 years, 3 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(9 years, 3 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(6 years, 3 months after company formation)
Appointment Duration	3 years
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Johannes Felix Lambertus Maria Simons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 December 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	05 December 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Secretary Name	Mr Vincent Alfred Slattery
Status	Resigned
Appointed	05 December 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(1 year, 1 month 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(1 year, 4 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

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(3 years, 9 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(6 years, 11 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(6 years, 11 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

Contact

Website	www.sentinel-marine.com
Telephone	01224 900888
Telephone region	Aberdeen

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

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

20 January 2015	Delivered on: 28 January 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: 22 January 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	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 February 2020	Satisfaction of charge SC4928520004 in full (1 page)
27 February 2020	Satisfaction of charge SC4928520001 in full (1 page)
27 February 2020	Satisfaction of charge SC4928520002 in full (1 page)
27 February 2020	Satisfaction of charge SC4928520003 in full (1 page)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
9 July 2019	Confirmation statement made on 30 June 2019 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 (8 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)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
18 August 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
18 August 2016	Accounts for a small company made up to 31 December 2015 (9 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	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)
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	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)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 March 2015	Appointment of Mr Vincent Alfred Slattery as a secretary on 5 December 2014 (2 pages)
18 March 2015	Appointment of Mr Vincent Alfred Slattery as a secretary on 5 December 2014 (2 pages)
18 March 2015	Appointment of Mr Vincent Alfred Slattery as a secretary on 5 December 2014 (2 pages)
28 January 2015	Registration of charge SC4928520004, created on 20 January 2015 (26 pages)
28 January 2015	Registration of charge SC4928520004, created on 20 January 2015 (26 pages)
27 January 2015	Registration of charge SC4928520003, created on 20 January 2015 (34 pages)
27 January 2015	Registration of charge SC4928520003, created on 20 January 2015 (34 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 (20 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 (20 pages)
22 January 2015	Registration of charge SC4928520002, created on 13 January 2015 (16 pages)
22 January 2015	Registration of charge SC4928520002, created on 13 January 2015 (16 pages)
22 January 2015	Registration of charge SC4928520001, created on 13 January 2015 (14 pages)
22 January 2015	Registration of charge SC4928520001, created on 13 January 2015 (14 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)
5 December 2014	Incorporation Statement of capital on 2014-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 December 2014	Incorporation Statement of capital on 2014-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Sentinel Marine Falkland Islands Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland