ONE-DYAS EOG LIMITED
Active - Accounts Filed
General Information
NAME
ONE-DYAS EOG LIMITED
COMPANY NUMBER
SC005122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/06/1902
(122 years and 5 months old)
WEBSITE
https://www.edinoilgas.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2015
02/04/2019
DYAS EOG LIMITED
View all previous names
ABERDEEN
AB10 1DQ
Telephone: 01312255454
TPS: No
1 Union Wynd
ABERDEEN
AB10 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EOG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE-DYAS EOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE-DYAS EOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE-DYAS EOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2020 - Present (4 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/06/2020 - Present (4 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Alfred Alexander Bissett Balecond 09/06/1988 - 09/06/1988 (0 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/06/1988 - 09/06/1988 (0 months) Born in Jun 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EOG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 13/01/2021 | Change in Reg. Office |
| 24/07/2020 | Adrianus Christiaan Van Der Weijden (927147031) has left the board |
| 24/07/2020 | New Board Member Adrianus Christiaan Van Der Weijden (927154233) Appointed |
| 06/07/2020 | Alexander Ferdinand Diederik Berger (925747900) has left the board |
| 06/07/2020 | Robert Jan Baurdoux (919259884) has left the board |
| 06/07/2020 | New Board Member Alexander Thijs Israel (927147321) Appointed |
| 06/07/2020 | New Board Member Adrianus Christiaan Van Der Weijden (927147031) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | Alexander Ferdinand Diederik Berger (925800982) has left the board |
| 10/05/2019 | New Board Member Alexander Ferdinand Diederik Berger (925747900) Appointed |
| 02/05/2019 | New Board Member Alexander Ferdinand Diederik Berger (925800982) Appointed |
| 11/04/2019 | Matthew Quentin Hickin (919848298) has left the board |
| 11/04/2019 | Petrus Johannes Waaijer (917988074) has left the board |
| 11/04/2019 | New Board Member Christiaan Hendrik De Ruyter Van Steveninck (925734740) Appointed |
| 11/04/2019 | Geoffrey Picton-Turbervill (904932404) has left the board |
| 09/04/2019 | Adam Euan Thompson (916642626) has left the board |
| 09/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Stephen Rennie (913642526) has left the board |
| 27/09/2017 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 23/05/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 24/06/2016 | New Board Member Stephen Rennie (913642526) Appointed |
| 24/06/2016 | Stephen Rennie (920911317) has left the board |
| 17/06/2016 | New Board Member Stephen Rennie (920911317) Appointed |
| 10/06/2016 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 22/05/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 01/10/2015 | Alexander Berger (912469879) has left the board |
| 01/10/2015 | New Annual Return filed |
| 21/11/2014 | Robert Jan Baurdoux (919259944) has left the board |
| 21/11/2014 | New Board Member Robert Jan Baurdoux (919259884) Appointed |
| 14/11/2014 | Epeus Nicolaas Veenhof (913932123) has left the board |
| 14/11/2014 | New Board Member Robert Jan Baurdoux (919259944) Appointed |
| 09/10/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Petrus Johannes Waaijer (917988074) Appointed |
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