One-Dyas Mariner Limited
SC449498
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 01/04/2019
NONE
DUTCH · NETHERLANDS · Age 54
director · Since 02/07/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 54
Also on 4 other boards
director · Since 02/07/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 50
Also on 9 other boards
Former
director · Resigned 24/12/2013
secretary · Resigned 24/12/2013
director · Resigned 24/12/2013
director · Resigned 24/12/2013
director · Resigned 30/05/2014
director · Resigned 06/09/2017
director · Resigned 01/04/2019
director · Resigned 01/04/2019
director · Resigned 01/04/2019
director · Resigned 22/06/2020
director · Resigned 22/06/2020
Persons with Significant Control
One-Dyas E&P Limited
8th Floor, 100 Bishopsgate, London, EC2N 4AG
Reg: 04024945 · Companies House · Limited
Notified 01/01/2017
Charges0 outstanding
NIBC BANK N.V. (AS SECURITY AGENT)
NIBC BANK N.V. (AS SECURITY AGENT)
NIBC BANK N.V. (AS SECURITY AGENT)
ABN AMRO BANK N.V. (AS SECURITY AGENT)
ABN AMRO BANK N.V. (AS SECURITY AGENT)
ABN AMRO BANK N.V. (AS SECURITY AGENT)
Change History
Active
Private Limited Company
2 MARISCHAL SQUARE
ABERDEEN