ONE-DYAS EOG LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ONE-DYAS EOG LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ONE-DYAS EOG LIMITED was incorporated 121 years ago on 12/06/1902 and has the registered number: SC005122. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE-DYAS EOG LIMITED was incorporated 121 years ago on 12/06/1902 and has the registered number: SC005122. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE-DYAS EOG LIMITED - ABERDEEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DYAS EOG LIMITED (until 02/04/2019)
DYAS EOG LIMITED (until 02/04/2019)
EDINBURGH OIL & GAS LIMITED (until 15/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK | Oct 1971 | Dutch | Director | 2019-04-01 | CURRENT |
MR ALEXANDER THIJS ISRAËL | Jun 1972 | Dutch | Director | 2020-06-22 | CURRENT |
MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN | Oct 1975 | Dutch | Director | 2020-06-22 | CURRENT |
COLIN HAMISH ROSS | Sep 1940 | British | Director | RESIGNED | |
JAMES WARD | Apr 1940 | British | Director | RESIGNED | |
DAVID BELL DAVIDSON | Aug 1948 | British | Secretary | RESIGNED | |
ALFRED ALEXANDER BISSETT | May 1949 | British | Secretary | 1999-07-01 UNTIL 2000-01-17 | RESIGNED |
DOUGLAS KEITH CLARK HENDERSON | Jun 1960 | British | Secretary | 1990-06-01 UNTIL 1999-06-30 | RESIGNED |
MOIRA JANE MCCAIG | Mar 1971 | British | Secretary | 2000-01-17 UNTIL 2007-02-19 | RESIGNED |
GEOFFREY PICTON-TURBERVILL | May 1959 | British | Secretary | 2007-02-19 UNTIL 2019-04-01 | RESIGNED |
MICHAEL NOOIJ | Feb 1946 | Dutch | Director | 2005-07-04 UNTIL 2005-08-02 | RESIGNED |
MR EPEUS NICOLAAS VEENHOF | Jan 1961 | Dutch | Director | 2009-07-02 UNTIL 2014-11-07 | RESIGNED |
PETRUS JOHANNES WAAIJER | Feb 1954 | Dutch | Director | 2013-04-29 UNTIL 2019-04-01 | RESIGNED |
JOHANNES TIJSSEN | Oct 1947 | Dutch | Director | 2005-07-04 UNTIL 2007-04-01 | RESIGNED |
FRANK SEBASTIAAN MARIE VAN SPAENDONCK | Mar 1962 | Dutch | Director | 2005-07-04 UNTIL 2005-08-02 | RESIGNED |
MR ADAM EUAN THOMPSON | Oct 1974 | British | Director | 2016-05-27 UNTIL 2019-04-01 | RESIGNED |
JOSEPH ANDREW STANISLAW | Oct 1949 | American | Director | RESIGNED | |
MR STEPHEN RENNIE | Feb 1954 | British | Director | 2016-05-27 UNTIL 2017-09-06 | RESIGNED |
MR BRIAN RAMSAY | Apr 1953 | British | Director | 2003-03-12 UNTIL 2005-07-04 | RESIGNED |
FRANCIS FORREST KIDD | May 1938 | British | Director | 1997-12-03 UNTIL 2005-07-04 | RESIGNED |
LAURENTIUS ADRIANUS PETRUS MULDER | Feb 1954 | Dutch | Director | 2005-07-04 UNTIL 2009-07-02 | RESIGNED |
CLARKSON PRATT MOSELEY | Apr 1933 | American | Director | RESIGNED | |
ALAN RODERICK MCINROY | Jun 1920 | British | Director | RESIGNED | |
MATTHEW QUENTIN HICKIN | May 1967 | British | Director | 2017-09-06 UNTIL 2019-04-01 | RESIGNED |
JAMES DUNCAN GOOLD | May 1934 | British | Director | RESIGNED | |
ALFRED ALEXANDER BISSETT | May 1949 | British | Director | RESIGNED | |
ALEXANDER BERGER | Mar 1966 | Dutch | Director | 2007-04-01 UNTIL 2015-09-11 | RESIGNED |
MR ALEXANDER FERDINAND DIEDERIK BERGER | Mar 1966 | Dutch | Director | 2019-04-01 UNTIL 2020-06-22 | RESIGNED |
MR ROBERT JAN BAURDOUX | Jul 1957 | Dutch | Director | 2014-11-07 UNTIL 2020-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dyon Uk Limited | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |