SENTINEL SUBSEA LTD
SENTINEL SUBSEA LTD is an active private limited company, incorporated on 13 April 2018. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on South Street, Elgin. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SENTINEL SUBSEA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC594299 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COMMERCE HOUSE |
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Address Line 2 | SOUTH STREET |
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Post Town | ELGIN |
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County | MORAY |
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Country | SCOTLAND |
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Postcode | IV30 1JE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 11/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From incorporation onwards:
SENTINEL SUBSEA LTD
Directors
(The company's officers)
MR KEIR WATSON GORDON
(~61 year old British national)
5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/10/2021
MR NEIL RALPH GORDON
(~63 year old British national)
COMMERCE HOUSE SOUTH STREET, ELGIN, MORAY, IV30 1JE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/04/2018
MR ANDREW JAFFREY
(~59 year old British national)
COMMERCE HOUSE SOUTH STREET, ELGIN, MORAY, IV30 1JE, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2018
MR ELLIOT LEE KINCH
(~46 year old British national)
COMMERCE HOUSE SOUTH STREET, ELGIN, MORAY, IV30 1JE, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2018
MR SAMUEL MCILWRAITH MORRISON
(~67 year old British national)
COMMERCE HOUSE SOUTH STREET, ELGIN, MORAY, IV30 1JE, SCOTLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 01/10/2021
MR RAY CHRISTOPHER JOHN RIDDOCH
(~63 year old British national)
COMMERCE HOUSE SOUTH STREET, ELGIN, MORAY, IV30 1JE, SCOTLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 07/09/2021
Shareholders
(Persons of Significant Control)
Mr Neil Ralph Gordon
(~63 year old British national)
Commerce House, South Street, Elgin, Moray, IV30 1JE, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/04/2018
Connections
(Shared officers)
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
- MR RAY CHRISTOPHER JOHN RIDDOCH
CHARLES RUSSELL SPEECHLYS LLP
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED
- MR RAY CHRISTOPHER JOHN RIDDOCH
- MR RAY CHRISTOPHER JOHN RIDDOCH
- MR RAY CHRISTOPHER JOHN RIDDOCH
- MR RAY CHRISTOPHER JOHN RIDDOCH
- MR RAY CHRISTOPHER JOHN RIDDOCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SENTINEL SUBSEA LTD: Maps
Maps show the location of the postcode of the registered office, IV30 1JE.
Map of SENTINEL SUBSEA LTD at local scale
Map of SENTINEL SUBSEA LTD at district scale
More Companies in IV30 1JE
Other companies with registered offices in IV30 1JE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)