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ONE-DYAS MARINER LIMITED - 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
Company Information
- Company registration number
- SC449498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Exchange Crescent
- Conference Square
- Edinburgh
- EH3 8UL 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL UK
Management
- Managing Directors
- DE RUYTER VAN STEVENINCK, Christiaan Hendrik
- ISRAËL, Alexander Thijs
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-08
- Age Of Company 2013-05-08 11 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- One-Dyas E&P Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DYAS MARINER LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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ONE-DYAS MARINER LIMITED Company Description
- ONE-DYAS MARINER LIMITED is a ltd registered in United Kingdom with the Company reg no SC449498. Its current trading status is "live". It was registered 2013-05-08. It was previously called DYAS MARINER LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 1 Exchange Crescent .
Get ONE-DYAS MARINER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One-Dyas Mariner Limited - 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
- 2013-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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change-of-name-notice (2019-04-02) - CONNOT
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certificate-change-of-name-company (2019-04-02) - CERTNM
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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change-person-director-company-with-change-date (2019-04-09) - CH01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-25) - MR01
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mortgage-alter-floating-charge-with-number (2019-04-26) - 466(Scot)
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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resolution (2019-05-07) - RESOLUTIONS
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memorandum-articles (2019-05-07) - MA
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change-to-a-person-with-significant-control (2019-05-09) - PSC05
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-10-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-23) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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termination-director-company-with-name-termination-date (2017-09-23) - TM01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-23) - AUD
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
keyboard_arrow_right 2014
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resolution (2014-01-22) - RESOLUTIONS
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certificate-change-of-name-company (2014-01-22) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-01-22) - AD01
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termination-director-company-with-name (2014-01-22) - TM01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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termination-secretary-company-with-name (2014-05-29) - TM02
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accounts-with-accounts-type-full (2014-11-04) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-09) - SH01
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resolution (2013-12-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-11-05) - CH01
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change-account-reference-date-company-current-shortened (2013-06-04) - AA01
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incorporation-company (2013-05-08) - NEWINC
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appoint-person-director-company-with-name (2013-05-31) - AP01