ONE-DYAS MARINER LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ONE-DYAS MARINER LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ONE-DYAS MARINER LIMITED was incorporated 10 years ago on 08/05/2013 and has the registered number: SC449498. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE-DYAS MARINER LIMITED was incorporated 10 years ago on 08/05/2013 and has the registered number: SC449498. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE-DYAS MARINER LIMITED - ABERDEEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DYAS MARINER LIMITED (until 02/04/2019)
DYAS MARINER LIMITED (until 02/04/2019)
CAPRICORN MARINER LIMITED (until 22/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN | Oct 1975 | Dutch | Director | 2020-07-02 | CURRENT |
| MR ALEXANDER THIJS ISRAËL | Jun 1972 | Dutch | Director | 2020-07-02 | CURRENT |
| MR CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK | Oct 1971 | Dutch | Director | 2019-04-01 | CURRENT |
| DR MICHAEL JOHN WATTS | Jan 1956 | British | Director | 2013-05-29 UNTIL 2013-12-24 | RESIGNED |
| MR PETRUS JOHANNES WAAIJER | Feb 1954 | Dutch | Director | 2013-12-24 UNTIL 2019-04-01 | RESIGNED |
| MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2013-05-08 UNTIL 2013-12-24 | RESIGNED |
| MR ADAM EUAN THOMPSON | Oct 1974 | British | Director | 2013-12-24 UNTIL 2019-04-01 | RESIGNED |
| STEPHEN RENNIE | Feb 1954 | British | Director | 2013-12-24 UNTIL 2017-09-06 | RESIGNED |
| JAMES MICHAEL KEARNEY | Feb 1957 | British | Director | 2013-12-24 UNTIL 2014-05-30 | RESIGNED |
| MATTHEW QUENTIN HICKIN | May 1967 | British | Director | 2017-09-06 UNTIL 2019-04-01 | RESIGNED |
| MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2013-05-08 UNTIL 2013-12-24 | RESIGNED |
| MR ALEXANDER FERDINAND DIEDERIK BERGER | Mar 1966 | Dutch | Director | 2019-04-01 UNTIL 2020-06-22 | RESIGNED |
| MR ROBERT JAN BAURDOUX | Jul 1957 | Dutch | Director | 2013-12-24 UNTIL 2020-06-22 | RESIGNED |
| DUNCAN ALEXANDER WOOD | Secretary | 2013-05-08 UNTIL 2013-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| One-Dyas E&P Limited | 2017-01-01 | London | Voting rights 75 to 100 percent |