DYAS MARINER LIMITED
EDINBURGH CAPRICORN MARINER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC449498
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 101 ; Auditor's resignation. The most likely internet sites of DYAS MARINER LIMITED are www.dyasmariner.co.uk, and www.dyas-mariner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Dyas Mariner Limited is a Private Limited Company. The company registration number is SC449498. Dyas Mariner Limited has been working since 08 May 2013. The present status of the company is Active. The registered address of Dyas Mariner Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . BAURDOUX, Robert Jan is a Director of the company. RENNIE, Stephen is a Director of the company. THOMPSON, Adam Euan is a Director of the company. WAAIJER, Petrus Johannes is a Director of the company. Secretary WOOD, Duncan Alexander has been resigned. Director BROWN, Janice Margaret has been resigned. Director KEARNEY, James Michael has been resigned. Director THOMSON, Simon John has been resigned. Director WATTS, Michael John, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BAURDOUX, Robert Jan
Appointed Date: 24 December 2013
68 years old
Director
RENNIE, Stephen
Appointed Date: 24 December 2013
71 years old
Director
THOMPSON, Adam Euan
Appointed Date: 24 December 2013
51 years old
Director
WAAIJER, Petrus Johannes
Appointed Date: 24 December 2013
71 years old

Resigned Directors

Secretary
WOOD, Duncan Alexander
Resigned: 24 December 2013
Appointed Date: 08 May 2013
Director
BROWN, Janice Margaret
Resigned: 24 December 2013
Appointed Date: 08 May 2013
70 years old
Director
KEARNEY, James Michael
Resigned: 30 May 2014
Appointed Date: 24 December 2013
68 years old
Director
THOMSON, Simon John
Resigned: 24 December 2013
Appointed Date: 08 May 2013
60 years old
Director
WATTS, Michael John, Dr
Resigned: 24 December 2013
Appointed Date: 29 May 2013
69 years old

DYAS MARINER LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 101
23 Nov 2015
Auditor's resignation
08 Oct 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 101
...
... and 17 more events
09 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2013
Director's details changed for Mrs Janice Margaret Brown on 30 October 2013
04 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
31 May 2013
Appointment of Dr Michael John Watts as a director
08 May 2013
Incorporation

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