OM

ONE-DYAS MARINER LIMITED

Active

Company number SC449498

Aberdeen, Scotland · Incorporated 8 May 2013

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Last updated on 30 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2013

Company history

Previous company names

CAPRICORN MARINER LIMITED · 8 May 2013 – 22 January 2014

DYAS MARINER LIMITED · 22 January 2014 – 2 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
One-Dyas E&P Limited
Voting Rights 75 To 100 Percent
1 January 2017

Funding

1 funding round
5 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Memorandum Articles
Incorporation
7 May 2019 View
Resolution
Resolution
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
26 April 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
26 April 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
26 April 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Certificate Change Of Name Company
Change Of Name
2 April 2019 View
Change Of Name Notice
Change Of Name
2 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 September 2017 View
Termination Director Company With Name Termination Date
Officers
23 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Auditors Resignation Company
Auditors
23 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Termination Secretary Company With Name
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Resolution
Resolution
22 January 2014 View
Certificate Change Of Name Company
Change Of Name
22 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Resolution
Resolution
9 December 2013 View
Capital Allotment Shares
Capital
9 December 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 June 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Incorporation Company
Incorporation
8 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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