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 NumberSC594299
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMMERCE HOUSE
Address Line 2SOUTH STREET
Post TownELGIN
CountyMORAY
CountrySCOTLAND
PostcodeIV30 1JE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date11/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 LIMITED
  • MR KEIR WATSON GORDON
CHARLES RUSSELL SPEECHLYS LLP
  • MR KEIR WATSON GORDON
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED
  • MR KEIR WATSON GORDON
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED
  • MR KEIR WATSON GORDON
  • 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 local scale
Map of SENTINEL SUBSEA LTD at district scale
Map of SENTINEL SUBSEA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)