CompaniesInTheUK

ONE-DYAS EOG LIMITED

Company number SC005122 ·

Active

249 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 21 pages View document
19 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
3 Oct 2024 Full accounts made up to 2023-12-31 · 21 pages View document
30 May 2024 Director's details changed for Mr Christiaan Hendrik De Ruyter Van Steveninck on 2024-05-30 · 2 pages View document
30 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
16 Oct 2023 Full accounts made up to 2022-12-31 · 22 pages View document
18 Jul 2023 Satisfaction of charge SC0051220004 in full · 1 page View document
18 Jul 2023 Satisfaction of charge SC0051220010 in full · 1 page View document
18 Jul 2023 Satisfaction of charge SC0051220005 in full · 1 page View document
18 Jul 2023 Satisfaction of charge SC0051220009 in full · 1 page View document
18 Jul 2023 Satisfaction of charge SC0051220011 in full · 1 page View document
18 Jul 2023 Satisfaction of charge SC0051220007 in full · 1 page View document
17 Jul 2023 Satisfaction of charge SC0051220006 in full · 1 page View document
17 Jul 2023 Satisfaction of charge SC0051220008 in full · 1 page View document
10 Jul 2023 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 2023-07-10 · 1 page View document
14 Jun 2023 Confirmation statement made on 2023-05-19 with updates · 5 pages View document
12 Jun 2023 Change of details for Dyon Uk Limited as a person with significant control on 2023-04-21 · 2 pages View document
28 Dec 2022 CAP-SS · 1 page View document
28 Dec 2022 SH20 · 2 pages View document
28 Dec 2022 Statement of capital on 2022-12-28 · 5 pages View document
28 Dec 2022 Resolutions · 2 pages View document
28 Dec 2022 Resolutions View document
28 Dec 2022 Resolutions View document
4 Oct 2022 Full accounts made up to 2021-12-31 · 23 pages View document
19 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
7 May 2019 ARTICLES OF ASSOCIATION View document
7 May 2019 ALTER ARTICLES 08/04/2019 View document
30 Apr 2019 DIRECTOR APPOINTED MR ALEXANDER FERDINAND DIEDERIK BERGER View document
26 Apr 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0051220006 View document
26 Apr 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0051220004 View document
26 Apr 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0051220008 View document
26 Apr 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0051220009 View document
25 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0051220010 View document
25 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0051220009 View document
25 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0051220011 View document
24 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0051220007 View document
24 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0051220008 View document
18 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0051220006 View document
18 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0051220005 View document
18 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0051220004 View document
9 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN BAURDOUX / 01/04/2019 View document
9 Apr 2019 APPOINTMENT TERMINATED, SECRETARY GEOFFREY PICTON-TURBERVILL View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HICKIN View document
9 Apr 2019 DIRECTOR APPOINTED MR CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PETRUS WAAIJER View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM THOMPSON View document
2 Apr 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Apr 2019 COMPANY NAME CHANGED DYAS EOG LIMITED CERTIFICATE ISSUED ON 02/04/19 View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNIE View document
23 Sep 2017 DIRECTOR APPOINTED MR MATTHEW QUENTIN HICKIN View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
17 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Jun 2016 DIRECTOR APPOINTED STEPHEN RENNIE View document
8 Jun 2016 DIRECTOR APPOINTED MR ADAM EUAN THOMPSON View document
19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
28 Oct 2015 AUDITOR'S RESIGNATION View document
23 Oct 2015 AUDITOR'S RESIGNATION View document
15 Oct 2015 CHANGE OF NAME 11/09/2015 View document
15 Oct 2015 COMPANY NAME CHANGED EDINBURGH OIL & GAS LIMITED CERTIFICATE ISSUED ON 15/10/15 View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BERGER View document
26 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR EPEUS VEENHOF View document
12 Nov 2014 DIRECTOR APPOINTED MR ROBERT JAN BAURDOUX View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / EPEUS NICOLAAS VEENHOF / 01/08/2013 View document
17 Jul 2013 DIRECTOR APPOINTED PETRUS JOHANNES WAAIJER View document
16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Jun 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BERGER / 14/05/2010 View document
10 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / EPEUS NICOLAAS VEENHOF / 14/05/2010 View document
29 Dec 2009 APPOINTMENT OF AUDITORS 04/12/2009 View document
16 Dec 2009 AUDITOR'S RESIGNATION View document
17 Sep 2009 DIRECTOR APPOINTED EPEUS NICOLAAS VEENHOF View document
17 Sep 2009 APPOINTMENT TERMINATED DIRECTOR LAURENTIUS MULDER View document
20 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
20 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 May 2009 LOCATION OF REGISTER OF MEMBERS View document
1 May 2009 SECRETARY'S CHANGE OF PARTICULARS LAURENTIUS ADRIANUS PETRUS MULDER LOGGED FORM View document
14 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENTIUS MULDER / 01/06/2008 View document
14 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Jun 2008 RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS View document
21 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, SHEPHERD + WEDDERBURN, LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2ET View document
12 Nov 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
24 Aug 2007 DIRECTOR RESIGNED View document
16 Mar 2007 NEW SECRETARY APPOINTED View document
6 Mar 2007 DEC MORT/CHARGE ***** View document
28 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Feb 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 10 COATES CRESCENT, EDINBURGH, EH3 7AL View document
19 Feb 2007 SECRETARY RESIGNED View document
26 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
15 Jun 2006 S366A DISP HOLDING AGM 09/06/06 View document
24 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
16 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2005 ADOPT NEW MEM & ARTS 18/07/05 View document
10 Aug 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
10 Aug 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Aug 2005 DIRECTOR RESIGNED View document
10 Aug 2005 DIRECTOR RESIGNED View document
10 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Aug 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
1 Aug 2005 NEW DIRECTOR APPOINTED View document
1 Aug 2005 NEW DIRECTOR APPOINTED View document
1 Aug 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 DIRECTOR RESIGNED View document
12 Jul 2005 DIRECTOR RESIGNED View document
12 Jul 2005 DIRECTOR RESIGNED View document
12 Jul 2005 DIRECTOR RESIGNED View document
12 Jul 2005 DIRECTOR RESIGNED View document
4 Jul 2005 REDUCTION OF ISSUED CAPITAL View document
4 Jul 2005 NC INC ALREADY ADJUSTED 31/05/05 View document
4 Jul 2005 MEMORANDUM OF ASSOCIATION View document
4 Jul 2005 THE SCHEME OF ARRANGEMENT View document
4 Jul 2005 SCHEME ARRANGEMENT/REDUCE CAP View document
1 Jun 2005 SCHEME OF ARRANGEMENT 31/05/05 View document
1 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jun 2005 ARTICLES OF ASSOCIATION View document
25 May 2005 RETURN MADE UP TO 14/05/05; BULK LIST AVAILABLE SEPARATELY View document
24 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
7 Jul 2004 PARTIC OF MORT/CHARGE ***** View document
24 May 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 May 2004 RETURN MADE UP TO 14/05/04; BULK LIST AVAILABLE SEPARATELY View document
24 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
22 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
22 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 May 2003 RETURN MADE UP TO 14/05/03; BULK LIST AVAILABLE SEPARATELY View document
8 May 2003 ARTICLES OF ASSOCIATION View document
8 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 May 2003 DIRECTOR RESIGNED View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
21 May 2002 RETURN MADE UP TO 14/05/02; BULK LIST AVAILABLE SEPARATELY View document
21 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
17 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Apr 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Mar 2002 PROSPECTUS View document
29 May 2001 RETURN MADE UP TO 14/05/01; BULK LIST AVAILABLE SEPARATELY View document
29 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
23 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
19 May 2000 RETURN MADE UP TO 14/05/00; BULK LIST AVAILABLE SEPARATELY View document
16 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/00 View document
27 Apr 2000 DIRECTOR RESIGNED View document
19 Jan 2000 NEW SECRETARY APPOINTED View document
19 Jan 2000 SECRETARY RESIGNED View document
5 Jul 1999 NEW SECRETARY APPOINTED View document
5 Jul 1999 SECRETARY RESIGNED View document
25 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
25 May 1999 RETURN MADE UP TO 14/05/99; BULK LIST AVAILABLE SEPARATELY View document
12 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/99 View document
27 May 1998 RETURN MADE UP TO 14/05/98; BULK LIST AVAILABLE SEPARATELY View document
27 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
13 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 View document
13 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/98 View document
13 May 1998 RULES OPTION PLAN AGREE 12/05/98 View document
9 Apr 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
4 Dec 1997 NEW DIRECTOR APPOINTED View document
3 Jul 1997 DIRECTOR RESIGNED View document
9 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
31 May 1997 RETURN MADE UP TO 14/05/97; BULK LIST AVAILABLE SEPARATELY View document
8 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/97 View document
24 May 1996 RETURN MADE UP TO 14/05/96; BULK LIST AVAILABLE SEPARATELY View document
24 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
1 May 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/96 View document
1 May 1996 ALTER MEM AND ARTS 25/04/96 View document
1 May 1996 £ NC 7500000/4024194 25/04/96 View document
29 Apr 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Feb 1996 SHARE TRANSFER 19/02/96 View document
6 Sep 1995 SECRETARY'S PARTICULARS CHANGED View document
7 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
7 Jun 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS View document
6 Jun 1995 169 FOR 17379031 20P SHARES View document
22 May 1995 £ IC 5213803/1737997 04/05/95 £ SR [email protected]=3475806 View document
18 May 1995 169 040595 View document
6 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95 View document
6 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 May 1995 ALTER MEM AND ARTS 27/04/95 View document
28 Apr 1995 LISTING OF PARTICULARS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
16 Jun 1994 DEC MORT/CHARGE ***** View document
27 May 1994 RETURN MADE UP TO 14/05/94; BULK LIST AVAILABLE SEPARATELY View document
27 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
24 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Feb 1994 PROSPECTUS 250294 View document
23 Feb 1994 NC INC ALREADY ADJUSTED 27/04/93 View document
23 Feb 1994 S-DIV 27/04/93 View document
9 Feb 1994 DEC MORT/CHARGE ***** View document
20 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1993 PARTIC OF MORT/CHARGE ***** View document
2 Jul 1993 410(SCOT) · 3 pages View document
25 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
25 May 1993 RETURN MADE UP TO 14/05/93; CHANGE OF MEMBERS View document
29 Apr 1993 SUB DIV OF SHARES 27/04/93 View document
9 Jul 1992 410(SCOT) · 3 pages View document
9 Jul 1992 PARTIC OF MORT/CHARGE ***** View document
24 Jun 1992 REDUCE SHARE PREMIUM ACCOUNT View document
24 Jun 1992 REDUCTION OF SHARE PREMIUM View document
24 Jun 1992 Court order · 2 pages View document
28 May 1992 RETURN MADE UP TO 14/05/92; CHANGE OF MEMBERS View document
28 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
10 Feb 1992 REDUCE SHARE PREMIUM AC 06/02/92 View document
17 Jun 1991 RETURN MADE UP TO 14/05/91; BULK LIST AVAILABLE SEPARATELY View document
6 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 May 1991 DIRECTOR RESIGNED View document
21 Feb 1991 SECRETARY'S PARTICULARS CHANGED View document
2 Aug 1990 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
13 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
12 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
31 May 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS View document
27 Jul 1988 LOCATION OF REGISTER OF MEMBERS View document
27 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Jun 1988 RETURN MADE UP TO 09/06/88; BULK LIST AVAILABLE SEPARATELY View document
14 Apr 1988 NEW DIRECTOR APPOINTED View document
29 Jun 1987 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS View document
26 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Jun 1987 ANNUAL ACCOUNTS MADE UP DATE 11/05/87 View document
19 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1986 NEW DIRECTOR APPOINTED View document
2 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
2 Jul 1986 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS View document
10 Jul 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
21 Jun 1985 ANNUAL ACCOUNTS MADE UP DATE 21/06/85 View document
21 Dec 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/84 View document
28 Jun 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
12 May 1980 ANNUAL ACCOUNTS MADE UP DATE 31/01/80 View document
3 May 1978 ANNUAL ACCOUNTS MADE UP DATE 31/01/78 View document
13 Oct 1927 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/27 View document
12 Jun 1902 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document