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 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2014
02/04/2019
DYAS MARINER LIMITED
View all previous names
ABERDEEN
AB10 1DQ
1 Union Wynd
ABERDEEN
AB10 1DQ
Credit Risk Overview
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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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2020 - Present (4 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/07/2020 - Present (4 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/05/2013 - Present (11 years and 6 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
08/05/2013 - Present (11 years and 6 months) Born in Mar 1965 |
Resigned | Director |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 13/01/2021 | Change in Reg. Office |
| 24/07/2020 | New Board Member Adrianus Christiaan Van Der Weijden (927154233) Appointed |
| 24/07/2020 | Adrianus Christiaan Van Der Weijden (927201738) has left the board |
| 17/07/2020 | New Board Member Adrianus Christiaan Van Der Weijden (927201738) Appointed |
| 16/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Alexander Thijs Israel (927184550) Appointed |
| 06/07/2020 | Alexander Ferdinand Diederik Berger (925747900) has left the board |
| 06/07/2020 | Robert Jan Baurdoux (925734874) has left the board |
| 02/11/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | Alexander Ferdinand Diederik Berger (925800649) has left the board |
| 10/05/2019 | New Board Member Alexander Ferdinand Diederik Berger (925747900) Appointed |
| 02/05/2019 | New Board Member Alexander Ferdinand Diederik Berger (925800649) Appointed |
| 18/04/2019 | Robert Jan Baurdoux (918461339) has left the board |
| 18/04/2019 | New Board Member Robert Jan Baurdoux (925734874) Appointed |
| 11/04/2019 | Petrus Johannes Waaijer (916450957) has left the board |
| 11/04/2019 | New Board Member Christiaan Hendrik De Ruyter Van Steveninck (925735043) Appointed |
| 11/04/2019 | Matthew Quentin Hickin (919848298) has left the board |
| 11/04/2019 | Adam Euan Thompson (916642626) has left the board |
| 09/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Stephen Rennie (918503454) has left the board |
| 27/09/2017 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 10/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 01/07/2015 | James Michael Kearney (918461504) has left the board |
| 13/11/2014 | New Accounts filed |
| 02/06/2014 | Duncan Alexander Wood (917808892) has left the board |
| 16/05/2014 | New Annual Return filed |
| 13/03/2014 | Petrus Johannes Waaijer (918461421) has left the board |
| 13/03/2014 | New Board Member Petrus Johannes Waaijer (916450957) Appointed |
| 13/02/2014 | New Board Member Stephen Rennie (918503454) Appointed |
| 30/01/2014 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 30/01/2014 | New Board Member Petrus Johannes Waaijer (918461421) Appointed |
| 30/01/2014 | New Board Member Robert Jan Baurdoux (918461339) Appointed |
| 30/01/2014 | New Board Member James Michael Kearney (918461504) Appointed |
| 24/01/2014 | Michael John Watts (905317131) has left the board |
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