ONE-DYAS NORTH SEA LIMITED: Filings
Overview
| Company Name | ONE-DYAS NORTH SEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC282771 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ONE-DYAS NORTH SEA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 02, 2019 | 3 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Adrianus Christiaan Van Der Weijden on Jan 22, 2021 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Termination of appointment of Alexander Ferdinand Diederik Berger as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Adrianus Christiaan Van Der Weijden as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Alexander Thijs Israël as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Jan Baurdoux as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
02/05/19 Statement of Capital gbp 100 | 4 pages | CS01 | ||||||
| ||||||||
Cessation of Martialis Quirinus Henricus Van Poecke as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||
Satisfaction of charge SC2827710002 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC2827710003 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC2827710001 in full | 3 pages | MR04 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0