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Company Information for

ONE-DYAS MARINER LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
Company Registration Number
SC449498
Private Limited Company
Active

Company Overview

About One-dyas Mariner Ltd
ONE-DYAS MARINER LIMITED was founded on 2013-05-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". One-dyas Mariner Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ONE-DYAS MARINER LIMITED
 
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
Other companies in EH3
 
Previous Names
DYAS MARINER LIMITED02/04/2019
CAPRICORN MARINER LIMITED22/01/2014
Filing Information
Company Number SC449498
Company ID Number SC449498
Date formed 2013-05-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB193604987  
Last Datalog update: 2023-11-06 10:50:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE-DYAS MARINER LIMITED
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Company Officers of ONE-DYAS MARINER LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAN BAURDOUX
 Director 2013-12-24
MATTHEW QUENTIN HICKIN
 Director 2017-09-06
ADAM EUAN THOMPSON
 Director 2013-12-24
PETRUS JOHANNES WAAIJER
 Director 2013-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RENNIE
 Director 2013-12-24 2017-09-06
JAMES MICHAEL KEARNEY
 Director 2013-12-24 2014-05-30
DUNCAN ALEXANDER WOOD
 Company Secretary 2013-05-08 2013-12-24
JANICE MARGARET BROWN
 Director 2013-05-08 2013-12-24
SIMON JOHN THOMSON
 Director 2013-05-08 2013-12-24
MICHAEL JOHN WATTS
 Director 2013-05-29 2013-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW QUENTIN HICKIN ONE-DYAS E&P LIMITED Director 2017-09-06 CURRENT 2000-06-27 Active
MATTHEW QUENTIN HICKIN ONE-DYAS EXPLORATION UK LIMITED Director 2017-09-06 CURRENT 2009-03-18 Active
MATTHEW QUENTIN HICKIN ONE-DYAS EOG LIMITED Director 2017-09-06 CURRENT 1902-06-12 Active
MATTHEW QUENTIN HICKIN LIQUID GAS UK LTD Director 2017-05-25 CURRENT 1970-04-20 Active
ADAM EUAN THOMPSON ONE-DYAS EOG LIMITED Director 2016-05-27 CURRENT 1902-06-12 Active
ADAM EUAN THOMPSON FLEXCASTLE LIMITED Director 2015-03-23 CURRENT 2012-04-25 Dissolved 2015-09-22
ADAM EUAN THOMPSON CHIVE FUELS (SCOTLAND) LTD Director 2014-03-26 CURRENT 2012-06-11 Dissolved 2016-02-23
ADAM EUAN THOMPSON LNG PORTABLE PIPELINE SERVICES LTD Director 2014-03-26 CURRENT 2010-02-23 Dissolved 2017-03-14
ADAM EUAN THOMPSON ONE-DYAS EXPLORATION UK LIMITED Director 2013-04-04 CURRENT 2009-03-18 Active
ADAM EUAN THOMPSON ASSOCIATED ENERGY HOLDINGS LIMITED Director 2012-02-01 CURRENT 1880-12-01 Dissolved 2015-03-09
ADAM EUAN THOMPSON ONE-DYAS E&P LIMITED Director 2012-02-01 CURRENT 2000-06-27 Active
PETRUS JOHANNES WAAIJER DYON E&P LIMITED Director 2013-04-29 CURRENT 2005-03-11 Active
PETRUS JOHANNES WAAIJER DYON UK LIMITED Director 2013-04-29 CURRENT 2005-03-11 Active
PETRUS JOHANNES WAAIJER ONE-DYAS EXPLORATION UK LIMITED Director 2013-04-04 CURRENT 2009-03-18 Active
PETRUS JOHANNES WAAIJER ONE-DYAS E&P LIMITED Director 2011-11-02 CURRENT 2000-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4494980001
2023-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4494980004
2023-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4494980005
2023-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4494980006
2023-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4494980002
2023-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4494980003
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
2023-07-05CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-05-25PSC05Change of details for One-Dyas E&P Limited as a person with significant control on 2019-04-11
2021-01-22CH01Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 2021-01-22
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15AP01DIRECTOR APPOINTED MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-10AP01DIRECTOR APPOINTED MR ALEXANDER THIJS ISRAëL
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERDINAND DIEDERIK BERGER
2019-10-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-05-09PSC05Change of details for Dyas Uk Limited as a person with significant control on 2019-04-15
2019-05-07MEM/ARTSARTICLES OF ASSOCIATION
2019-05-07RES01ADOPT ARTICLES 07/05/19
2019-04-30AP01DIRECTOR APPOINTED MR ALEXANDER FERDINAND DIEDERIK BERGER
2019-04-26466(Scot)Alter floating charge SC4494980001
2019-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4494980006
2019-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4494980004
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4494980002
2019-04-09AP01DIRECTOR APPOINTED MR CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK
2019-04-09CH01Director's details changed for Robert Jan Baurdoux on 2019-04-01
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUENTIN HICKIN
2019-04-02CERTNMCompany name changed dyas mariner LIMITED\certificate issued on 02/04/19
2019-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-23AP01DIRECTOR APPOINTED MR MATTHEW QUENTIN HICKIN
2017-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNIE
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYAS UK LIMITED
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-01AR0129/06/16 FULL LIST
2015-11-23AUDAUDITOR'S RESIGNATION
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-29AR0129/06/15 FULL LIST
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEARNEY
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN WOOD
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-13AR0111/05/14 FULL LIST
2014-02-11AP01DIRECTOR APPOINTED STEPHEN RENNIE
2014-02-11AP01DIRECTOR APPOINTED STEPHEN RENNIE
2014-01-28AP01DIRECTOR APPOINTED MR ADAM EUAN THOMPSON
2014-01-28AP01DIRECTOR APPOINTED JAMES MICHAEL KEARNEY
2014-01-28AP01DIRECTOR APPOINTED PETRUS JOHANNES WAAIJER
2014-01-28AP01DIRECTOR APPOINTED ROBERT JAN BAURDOUX
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 50 LOTHIAN ROAD EDINBURGH EH3 9BY
2014-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-22CERTNMCOMPANY NAME CHANGED CAPRICORN MARINER LIMITED CERTIFICATE ISSUED ON 22/01/14
2014-01-22RES15CHANGE OF NAME 15/01/2014
2013-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-09SH0105/12/13 STATEMENT OF CAPITAL GBP 101.00
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013
2013-06-04AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-05-31AP01DIRECTOR APPOINTED DR MICHAEL JOHN WATTS
2013-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE-DYAS MARINER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of ONE-DYAS MARINER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ONE-DYAS MARINER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE-DYAS MARINER LIMITED
Trademarks
We have not found any records of ONE-DYAS MARINER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE-DYAS MARINER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ONE-DYAS MARINER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE-DYAS MARINER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE-DYAS MARINER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE-DYAS MARINER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode AB10 1DQ