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SENTUL SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sentul Solutions Ltd.. The company was founded 15 years ago and was given the registration number SC350818. The firm's registered office is in PETERCULTER. You can find them at 4 Culter Den, , Peterculter, Aberdeenshire. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SENTUL SOLUTIONS LTD.
Company Number:SC350818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2008
End of financial year:01 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:4 Culter Den, Peterculter, Aberdeenshire, AB14 0WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Culter Den, Peterculter, Aberdeen, AB1 0WA

Director04 November 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary04 November 2008Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director04 November 2008Active

People with Significant Control

Mrs Barbara Donegan
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:C/O Begbies Traynor (Central) Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Felix Donegan
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:C/O Begbies Traynor (Central) Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Address

Change registered office address company with date old address new address.

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2024-02-14Resolution

Resolution.

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2024-02-05Accounts

Accounts with accounts type micro entity.

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2024-01-31Accounts

Change account reference date company current extended.

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2024-01-09Accounts

Change account reference date company previous shortened.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-07-06Accounts

Change account reference date company previous extended.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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