ONE-DYAS MARINER LIMITED

SC449498
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 19 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 19 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 accounts Annual Accounts 19 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 19 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2021 officers Change of particulars for director (Mr Adrianus Christiaan Van Der Weijden) 2 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2021 accounts Annual Accounts 24 Buy now
15 Jul 2020 officers Appointment of director (Mr Adrianus Christiaan Van Der Weijden) 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 officers Appointment of director (Mr Alexander Thijs Israƫl) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Robert Jan Baurdoux) 1 Buy now
02 Jul 2020 officers Termination of appointment of director (Alexander Ferdinand Diederik Berger) 1 Buy now
25 Oct 2019 accounts Annual Accounts 23 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
09 May 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
07 May 2019 incorporation Memorandum Articles 10 Buy now
07 May 2019 resolution Resolution 3 Buy now
30 Apr 2019 officers Appointment of director (Mr Alexander Ferdinand Diederik Berger) 3 Buy now
26 Apr 2019 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
26 Apr 2019 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
26 Apr 2019 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
26 Apr 2019 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
25 Apr 2019 mortgage Registration of a charge 34 Buy now
25 Apr 2019 mortgage Registration of a charge 40 Buy now
24 Apr 2019 mortgage Registration of a charge 34 Buy now
24 Apr 2019 mortgage Registration of a charge 38 Buy now
18 Apr 2019 mortgage Registration of a charge 33 Buy now
18 Apr 2019 mortgage Registration of a charge 33 Buy now
09 Apr 2019 officers Appointment of director (Mr Christiaan Hendrik De Ruyter Van Steveninck) 2 Buy now
09 Apr 2019 officers Change of particulars for director (Robert Jan Baurdoux) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Matthew Quentin Hickin) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Adam Euan Thompson) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Petrus Johannes Waaijer) 1 Buy now
02 Apr 2019 change-of-name Certificate Change Of Name Company 3 Buy now
02 Apr 2019 change-of-name Change Of Name Notice 2 Buy now
04 Oct 2018 accounts Annual Accounts 23 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 23 Buy now
23 Sep 2017 officers Appointment of director (Mr Matthew Quentin Hickin) 3 Buy now
23 Sep 2017 officers Termination of appointment of director (Stephen Rennie) 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
23 Nov 2015 auditors Auditors Resignation Company 2 Buy now
08 Oct 2015 accounts Annual Accounts 16 Buy now
29 Jun 2015 annual-return Annual Return 7 Buy now
29 Jun 2015 officers Termination of appointment of director (James Michael Kearney) 1 Buy now
04 Nov 2014 accounts Annual Accounts 16 Buy now
29 May 2014 officers Termination of appointment of secretary (Duncan Wood) 2 Buy now
13 May 2014 annual-return Annual Return 8 Buy now
11 Feb 2014 officers Appointment of director (Stephen Rennie) 3 Buy now
11 Feb 2014 officers Appointment of director (Stephen Rennie) 3 Buy now
28 Jan 2014 officers Appointment of director (Mr Adam Euan Thompson) 3 Buy now
28 Jan 2014 officers Appointment of director (James Michael Kearney) 3 Buy now
28 Jan 2014 officers Appointment of director (Petrus Johannes Waaijer) 3 Buy now
28 Jan 2014 officers Appointment of director (Robert Jan Baurdoux) 3 Buy now
22 Jan 2014 officers Termination of appointment of director (Michael Watts) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Janice Brown) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Simon Thomson) 2 Buy now
22 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jan 2014 resolution Resolution 1 Buy now
09 Dec 2013 capital Return of Allotment of shares 5 Buy now
09 Dec 2013 resolution Resolution 1 Buy now
05 Nov 2013 officers Change of particulars for director (Mrs Janice Margaret Brown) 2 Buy now
04 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 May 2013 officers Appointment of director (Dr Michael John Watts) 2 Buy now
08 May 2013 incorporation Incorporation Company 27 Buy now