One-Dyas North Sea Limited

SC282771

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 06/04/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Christiaan Hendrik De Ruyter Van Steveninck

director · Since 15/09/2012

NONE

DUTCH · NETHERLANDS · Age 54

Also on 1 other board

Burness Paull Llp

secretary · Since 22/01/2013

BRITISH

Also on 409 other boards

Alexander Thijs Israã‹L

director · Since 22/06/2020

DIRECTOR

DUTCH · NETHERLANDS · Age 54

Also on 4 other boards

Mr Adrianus Christiaan Van Der Weijden

director · Since 22/06/2020

DIRECTOR

DUTCH · NETHERLANDS · Age 50

Also on 9 other boards

Persons with Significant Control

Former PSCs

Mr Martialis Quirinus Henricus Van Poecke

Ceased 01/04/2019

Charges0 outstanding

Charge

satisfied

NIBC BANK NV

Created 02/06/2015Registered 11/06/2015Satisfied 17/05/2019

Charge

satisfied

ABN AMRO BANK N.V.

Created 30/04/2015Registered 12/05/2015Satisfied 17/05/2019

Charge

satisfied

ABN AMRO BANK N.V.

Created 30/04/2015Registered 12/05/2015Satisfied 17/05/2019