| Company Name | Scotian Sentinel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC604087 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2018(5 years, 9 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months 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 | 01 August 2018(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 | Maurits Wouter Leonard Van Leeuwen |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland |
| Secretary Name | Mackinnons Solicitors Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2021(2 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 07 September 2021) |
| Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
| Secretary Name | Vincent Alfred Slattery |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ 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 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2021 | Confirmation statement made on 24 May 2021 with updates (4 pages) |
| 21 July 2021 | Notification of Maas Capital Offshore B.V. as a person with significant control on 21 July 2021 (2 pages) |
| 21 July 2021 | Cessation of Mco 1 B.V as a person with significant control on 21 July 2021 (1 page) |
| 21 July 2021 | Confirmation statement made on 21 July 2021 with updates (4 pages) |
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2021 | Application to strike the company off the register (3 pages) |
| 3 June 2021 | Statement by Directors (1 page) |
| 3 June 2021 | Statement of capital on 3 June 2021
|
| 3 June 2021 | Solvency Statement dated 21/05/21 (1 page) |
| 3 June 2021 | Resolutions
|
| 26 April 2021 | Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR (1 page) |
| 26 April 2021 | Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR (1 page) |
| 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 secretary on 24 March 2021 (1 page) |
| 13 July 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 9 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 5 August 2019 | Confirmation statement made on 30 June 2019 with updates (5 pages) |
| 10 October 2018 | Registered office address changed from First Floor, Navigator House 79 Waterloo Quay Aberdeen AB11 5DE United Kingdom to The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ on 10 October 2018 (1 page) |
| 30 August 2018 | Resolutions
|
| 8 August 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 8 August 2018 | Appointment of Maurits Wouter Leonard Van Leeuwen as a director on 1 August 2018 (2 pages) |
| 1 August 2018 | Incorporation Statement of capital on 2018-08-01
|