One-dyas Mariner Limited. net worth, address, company information. Free

Company search

One-Dyas Mariner Limited (reg no SC449498) is a private limited company created on 2013-05-08 in Scotland. The enterprise can be found at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. Changed on 2019-04-02, the previous name the firm utilized was Dyas Mariner Limited. One-Dyas Mariner Limited operates Standard Industrial Classification code: 6100 which means "extraction of crude petroleum".

Company details

Name	One-dyas Mariner Limited
Number	SC449498
Date of Incorporation:	May 8, 2013
End of financial year:	31 December
Address:	2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
SIC code:	6100 - Extraction of crude petroleum

As for the 3 directors that can be found in this enterprise, we can name: Alexander I. (in the company from 02 July 2020), Adrianus V. (appointment date: 02 July 2020), Christiaan D. (appointed on 01 April 2019). The Companies House indexes 1 person of significant control - One-Dyas E&P Limited, a firm which can be found at 100 Bishopsgate, Tachbrook Park, EC2N 4AG London, Warwichshire. The corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

One-Dyas E&P Limited

1 January 2017

Address	8th Floor 100 Bishopsgate, Tachbrook Park, London, Warwichshire, EC2N 4AG, United Kingdom
Legal authority	Uk Law
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	04024945
Nature of control:	75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10 filed on: 10th, July 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (19 pages)
(CH01) On 2021-01-22 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2021-01-11 filed on: 11th, January 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 8th, January 2021 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2020-07-02 filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-02 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-22 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-22 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 25th, October 2019 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 7th, May 2019 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 7th, May 2019 \| incorporation	Free Download (10 pages)
(AP01) New director was appointed on 2019-04-01 filed on: 30th, April 2019 \| officers	Free Download
(AP01) New director was appointed on 2019-04-01 filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-04-01 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-01 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-04-01 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-04-01 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(CERTNM) Company name changed dyas mariner LIMITEDcertificate issued on 02/04/19 filed on: 2nd, April 2019 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 2nd, April 2019 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2017-09-06 filed on: 23rd, September 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-09-06 filed on: 23rd, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2016-06-29 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-07-01: 101.00 GBP capital
(AUD) Auditor's resignation filed on: 23rd, November 2015 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2014-05-30 filed on: 29th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-06-29 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 4th, November 2014 \| accounts	Free Download (16 pages)
(TM02) Secretary appointment termination on 2014-05-29 filed on: 29th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-11 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-01-28 filed on: 28th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-01-28 filed on: 28th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-01-28 filed on: 28th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-01-28 filed on: 28th, January 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-01-22 filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-01-22 filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-01-22 filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed capricorn mariner LIMITEDcertificate issued on 22/01/14 filed on: 22nd, January 2014 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 2014-01-22 filed on: 22nd, January 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-01-22 filed on: 22nd, January 2014 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, December 2013 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2013-12-05: 101.00 GBP filed on: 9th, December 2013 \| capital	Free Download (5 pages)
(CH01) On 2013-10-30 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2014-05-31 to 2013-12-31 filed on: 4th, June 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2013-05-31 filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, May 2013 \| incorporation	Free Download (27 pages)

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