ONE-DYAS EOG LIMITED
Overview
| Company Name | ONE-DYAS EOG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC005122 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE-DYAS EOG LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ONE-DYAS EOG LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE-DYAS EOG LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYAS EOG LIMITED | Oct 15, 2015 | Oct 15, 2015 |
| EDINBURGH OIL & GAS LIMITED | Aug 10, 2005 | Aug 10, 2005 |
| EDINBURGH OIL & GAS PLC | Dec 21, 1984 | Dec 21, 1984 |
| EDINBURGH SECURITIES COMPANY PLC(THE) | Jun 12, 1902 | Jun 12, 1902 |
What are the latest accounts for ONE-DYAS EOG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ONE-DYAS EOG LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for ONE-DYAS EOG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christiaan Hendrik De Ruyter Van Steveninck on May 30, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Satisfaction of charge SC0051220004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0051220005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0051220007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0051220010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0051220009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0051220011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0051220006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0051220008 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Dyon Uk Limited as a person with significant control on Apr 21, 2023 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Dec 28, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Change of details for Dyon Uk Limited as a person with significant control on Apr 11, 2019 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of ONE-DYAS EOG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Netherlands | Dutch | None | 257347400001 | ||||
| ISRAËL, Alexander Thijs | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Netherlands | Dutch | Director | 272228280001 | ||||
| VAN DER WEIJDEN, Adrianus Christiaan | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Netherlands | Dutch | Director | 271542330002 | ||||
| BISSETT, Alfred Alexander | Secretary | 8 Orchard Road South EH4 3EN Edinburgh | British | 461700002 | ||||||
| DAVIDSON, David Bell | Secretary | 8 Comely Bank Street EH4 1BD Edinburgh Midlothian | British | 362590001 | ||||||
| HENDERSON, Douglas Keith Clark | Secretary | 9b Napier Road EH10 5AZ Edinburgh | British | 1122390002 | ||||||
| MCCAIG, Moira Jane | Secretary | 29 Craiglockhart Avenue EH14 1HY Edinburgh Midlothian | British | Chartered Accountant | 67928960003 | |||||
| PICTON-TURBERVILL, Geoffrey | Secretary | Chiswick Hall Chrishall SG8 8RA Royston Hertfordshire | British | Solicitor | 49324040002 | |||||
| BAURDOUX, Robert Jan | Director | Parnassusweg 815, 1082 Lz Amsterdam Unstudio 7th Floor Netherlands | Netherlands | Dutch | Director | 192598840001 | ||||
| BERGER, Alexander Ferdinand Diederik | Director | Parnassusweg 815, 1082 Lz Amsterdam Unstudio, 7th Floor | Netherlands | Dutch | None | 257479000001 | ||||
| BERGER, Alexander | Director | Ashurst Broadwalk House 5 Appolo Street EC2A 2HA London | Netherlands | Dutch | Director | 124698790001 | ||||
| BISSETT, Alfred Alexander | Director | 8 Orchard Road South EH4 3EN Edinburgh | Scotland | British | Managing Director | 461700002 | ||||
| GOOLD, James Duncan | Director | Sandyknowe Waterfoot Busby G76 8RN Glasgow | British | Chartered Accountant | 35580360001 | |||||
| HICKIN, Matthew Quentin | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom | England | British | None | 198482980002 | ||||
| KIDD, Francis Forrest | Director | 17 Merchiston Park EH10 4PW Edinburgh | British | Chartered Accountant | 46535110001 | |||||
| MCINROY, Alan Roderick | Director | Muirfield Green EH31 2EG Gullane East Lothian | British | Chartered Accountant | 461690001 | |||||
| MOSELEY, Clarkson Pratt | Director | 2708 Coliseum 70130 New Orleans Louisiana United States Of America | American | Geologist & Petroleum Engineer | 435960002 | |||||
| MULDER, Laurentius Adrianus Petrus | Director | Baambrugse Zuwe 118e Vinkeveen 3645 Ak The Netherlands | Dutch | Director | 49597550002 | |||||
| NOOIJ, Michael | Director | Essenlaan 4 22151 AT Voorschoten Netherlands | Dutch | Legal Counsel | 106736120001 | |||||
| RAMSAY, Brian | Director | 105 Market Street EH21 6PZ Musselburgh Midlothian | Scotland | British | Petroleum Engineer | 354600003 | ||||
| RENNIE, Stephen | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom | England | British | None | 136425260001 | ||||
| ROSS, Colin Hamish | Director | Lower Flat Siward House,Siward Lane KY9 1AZ Elie Fife | British | Chartered Accountant | 225230004 | |||||
| STANISLAW, Joseph Andrew | Director | PO BOX 2293 468 Highland Street 01982 S.Hamilton Massachusetts Usa | American | Economist | 461710001 | |||||
| THOMPSON, Adam Euan | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom | England | British | None | 166426260001 | ||||
| TIJSSEN, Johannes | Director | Ashurst Broadwalk House 5 Appold Street EC2A 2HA London | Dutch | Director | 70961410002 | |||||
| VAN SPAENDONCK, Frank Sebastiaan Marie | Director | Van Blankenburgstraat 30 2517 XR Der Haag The Netherlands | Dutch | Legal Counsel | 106736180001 | |||||
| VEENHOF, Epeus Nicolaas | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | Netherlands | Dutch | Director | 194189900001 | ||||
| WAAIJER, Petrus Johannes | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom | Netherlands | Dutch | Accountant/Chief Financial Officer | 179880740001 | ||||
| WARD, James | Director | 12 West Savile Terrace EH9 3DZ Edinburgh Midlothian | British | Geologist | 461720001 |
Who are the persons with significant control of ONE-DYAS EOG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dyon Uk Limited | Jan 01, 2017 | 100 Bishopsgate EC2N 4AG London 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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