- Company search
- ONE-DYAS MARINER LIMITED
ONE-DYAS MARINER LIMITED
Active - Accounts Filed
General Information
NAME
ONE-DYAS MARINER LIMITED
COMPANY NUMBER
SC449498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
08/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/01/2014
02/04/2019
DYAS MARINER LIMITED
View all previous names
Previous Names
22/01/2014 02/04/2019 DYAS MARINER LIMITED
08/05/2013 22/01/2014 CAPRICORN MARINER LIMITED
ABERDEEN
AB10 1DQ
1 Union Wynd
ABERDEEN
AB10 1DQ
Credit Risk Overview
Want to learn more about ONE-DYAS MARINER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ONE-DYAS MARINER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE-DYAS MARINER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE-DYAS MARINER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Christiaan Hendrik De Ruyter Van Steveninck 01/04/2019 - Present (5 years and 8 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Adrianus Christiaan Van Der Weijden 02/07/2020 - Present (4 years and 5 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
02/07/2020 - Present (4 years and 5 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
08/05/2013 - Present (11 years and 7 months) Born in Jun 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 76 |
View Report |
08/05/2013 - Present (11 years and 7 months) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 84 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABN AMRO ACQUISITION FINANCE HOLDING BV | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: Change in Reg. Office |
Date: 24/07/2020 | Event: New Board Member Adrianus Christiaan Van Der Weijden (927154233) Appointed |
Date: 24/07/2020 | Event: Adrianus Christiaan Van Der Weijden (927201738) has left the board |
Date: 17/07/2020 | Event: New Board Member Adrianus Christiaan Van Der Weijden (927201738) Appointed |
Date: 16/07/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Board Member Alexander Thijs Israel (927184550) Appointed |
Date: 06/07/2020 | Event: Alexander Ferdinand Diederik Berger (925747900) has left the board |
Date: 06/07/2020 | Event: Robert Jan Baurdoux (925734874) has left the board |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: Alexander Ferdinand Diederik Berger (925800649) has left the board |
Date: 10/05/2019 | Event: New Board Member Alexander Ferdinand Diederik Berger (925747900) Appointed |
Date: 02/05/2019 | Event: New Board Member Alexander Ferdinand Diederik Berger (925800649) Appointed |
Date: 18/04/2019 | Event: Robert Jan Baurdoux (918461339) has left the board |
Date: 18/04/2019 | Event: New Board Member Robert Jan Baurdoux (925734874) Appointed |
Date: 11/04/2019 | Event: Petrus Johannes Waaijer (916450957) has left the board |
Date: 11/04/2019 | Event: New Board Member Christiaan Hendrik De Ruyter Van Steveninck (925735043) Appointed |
Date: 11/04/2019 | Event: Matthew Quentin Hickin (919848298) has left the board |
Date: 11/04/2019 | Event: Adam Euan Thompson (916642626) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: Stephen Rennie (918503454) has left the board |
Date: 27/09/2017 | Event: New Board Member Matthew Quentin Hickin (919848298) Appointed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: New Annual Return filed |
Date: 12/10/2015 | Event: New Accounts filed |
Date: 02/07/2015 | Event: New Annual Return filed |
Date: 01/07/2015 | Event: James Michael Kearney (918461504) has left the board |
Date: 13/11/2014 | Event: New Accounts filed |
Date: 02/06/2014 | Event: Duncan Alexander Wood (917808892) has left the board |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 13/03/2014 | Event: Petrus Johannes Waaijer (918461421) has left the board |
Date: 13/03/2014 | Event: New Board Member Petrus Johannes Waaijer (916450957) Appointed |
Date: 13/02/2014 | Event: New Board Member Stephen Rennie (918503454) Appointed |
Date: 30/01/2014 | Event: New Board Member Adam Euan Thompson (916642626) Appointed |
Date: 30/01/2014 | Event: New Board Member Petrus Johannes Waaijer (918461421) Appointed |
Date: 30/01/2014 | Event: New Board Member Robert Jan Baurdoux (918461339) Appointed |
Date: 30/01/2014 | Event: New Board Member James Michael Kearney (918461504) Appointed |
Date: 24/01/2014 | Event: Michael John Watts (905317131) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier