One-Dyas North Sea Limited
SC282771
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
director · Since 15/09/2012
NONE
DUTCH · NETHERLANDS · Age 54
Also on 1 other board
director · Since 22/06/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 54
Also on 4 other boards
director · Since 22/06/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 50
Also on 9 other boards
corporate secretary · Since 22/01/2013
Reg: SO300380 · UNITED KINGDOM, SCOTLAND
Also on 409 other boards
Former
corporate nominee director · Resigned 04/08/2005
corporate nominee secretary · Resigned 04/08/2005
director · Resigned 19/02/2009
director · Resigned 19/02/2009
corporate secretary · Resigned 06/04/2009
director · Resigned 15/06/2009
director · Resigned 12/04/2011
director · Resigned 01/08/2012
corporate secretary · Resigned 22/01/2013
director · Resigned 01/02/2016
director · Resigned 22/06/2020
director · Resigned 22/06/2020
Persons with Significant Control
Former PSCs
Mr Martialis Quirinus Henricus Van Poecke
Ceased 01/04/2019
Change History
Active
Private Limited Company
2 MARISCHAL SQUARE
ABERDEEN