One-Dyas Eog Limited

Company Name	One-Dyas Eog Limited
Company Status	Active
Company Number	SC005122
Category	Private Limited Company
Incorporation Date	12 June 1902(121 years, 4 months ago)
Previous Names	Edinburgh Oil & Gas Limited and DYAS Eog Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Christiaan Hendrik De Ruyter Van Steveninck
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2019(116 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unstudio 7th Floor Parnassusweg 815, 1082 Lz Amsterdam Netherlands

Director Name	Mr Adrianus Christiaan Van Der Weijden
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	22 June 2020(118 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Alexander Thijs IsraÃ‹L
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	22 June 2020(118 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Alfred Alexander Bissett
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(86 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 July 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Orchard Road South Edinburgh EH4 3EN Scotland

Director Name	James Duncan Goold
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(86 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Sandyknowe Waterfoot Busby Glasgow G76 8RN Scotland

Director Name	James Ward
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(86 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 April 2000)
Role	Geologist
Correspondence Address	12 West Savile Terrace Edinburgh Midlothian EH9 3DZ Scotland

Director Name	Alan Roderick McInroy
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(86 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1991)
Role	Chartered Accountant
Correspondence Address	Muirfield Green Gullane East Lothian EH31 2EG Scotland

Director Name	Clarkson Pratt Moseley
Date of Birth	April 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1989(86 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 May 2003)
Role	Geologist & Petroleum Engineer
Correspondence Address	2708 Coliseum New Orleans Louisiana 70130

Director Name	Joseph Andrew Stanislaw
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1989(86 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 July 2005)
Role	Economist
Correspondence Address	PO Box 2293 468 Highland Street S.Hamilton Massachusetts 01982

Director Name	Colin Hamish Ross
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(86 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 July 2005)
Role	Chartered Accountant
Correspondence Address	Lower Flat Siward House,Siward Lane Elie Fife KY9 1AZ Scotland

Secretary Name	David Bell Davidson
Nationality	British
Status	Resigned
Appointed	12 May 1989(86 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 June 1990)
Role	Company Director
Correspondence Address	8 Comely Bank Street Edinburgh Midlothian EH4 1BD Scotland

Secretary Name	Douglas Keith Clark Henderson
Nationality	British
Status	Resigned
Appointed	01 June 1990(88 years after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	9b Napier Road Edinburgh EH10 5AZ Scotland

Director Name	Francis Forrest Kidd
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(95 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 July 2005)
Role	Chartered Accountant
Correspondence Address	17 Merchiston Park Edinburgh EH10 4PW Scotland

Secretary Name	Alfred Alexander Bissett
Nationality	British
Status	Resigned
Appointed	01 July 1999(97 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Orchard Road South Edinburgh EH4 3EN Scotland

Secretary Name	Moira Jane McCaig
Nationality	British
Status	Resigned
Appointed	17 January 2000(97 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 February 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	29 Craiglockhart Avenue Edinburgh Midlothian EH14 1HY Scotland

Director Name	Mr Brian Ramsay
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(100 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2005)
Role	Petroleum Engineer
Country of Residence	Scotland
Correspondence Address	105 Market Street Musselburgh Midlothian EH21 6PZ Scotland

Director Name	Frank Sebastiaan Marie Van Spaendonck
Date of Birth	March 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 2005(103 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 August 2005)
Role	Legal Counsel
Correspondence Address	Van Blankenburgstraat 30 Der Haag 2517 Xr

Director Name	Johannes Tijssen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 2005(103 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	Ashurst Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Laurentius Adrianus Petrus Mulder
Date of Birth	February 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 2005(103 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	Baambrugse Zuwe 118e Vinkeveen 3645 Ak The Netherlands

Director Name	Michael Nooij
Date of Birth	February 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 2005(103 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 August 2005)
Role	Legal Counsel
Correspondence Address	Essenlaan 4 Voorschoten 22151 At

Secretary Name	Geoffrey Picton-Turbervill
Nationality	British
Status	Resigned
Appointed	19 February 2007(104 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 April 2019)
Role	Solicitor
Correspondence Address	Chiswick Hall Chrishall Royston Hertfordshire SG8 8RA

Director Name	Alexander Berger
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2007(104 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ashurst Broadwalk House 5 Appolo Street London EC2A 2HA

Director Name	Mr Epeus Nicolaas Veenhof
Date of Birth	January 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 July 2009(107 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Petrus Johannes Waaijer
Date of Birth	February 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 April 2013(110 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2019)
Role	Accountant/Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Robert Jan Baurdoux
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 November 2014(112 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unstudio 7th Floor Parnassusweg 815, 1082 Lz Amsterdam Netherlands

Director Name	Mr Stephen Rennie
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(114 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Adam Euan Thompson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(114 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Matthew Quentin Hickin
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(115 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Alexander Ferdinand Diederik Berger
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2019(116 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unstudio, 7th Floor Parnassusweg 815, 1082 Lz Amsterdam

Contact

Website	www.dioceseofaberdeen.org

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

43.6m at £0.05	Dyon Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£176,913,000
Gross Profit	£150,022,000
Net Worth	£54,312,000
Cash	£79,600,000
Current Liabilities	£93,616,000

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (4 months, 1 week ago)
Next Return Due	2 June 2024 (8 months, 1 week from now)

Charges

12 April 2019	Delivered on: 25 April 2019 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
12 April 2019	Delivered on: 24 April 2019 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
11 April 2019	Delivered on: 24 April 2019 Persons entitled: Abn Amro Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
11 April 2019	Delivered on: 18 April 2019 Persons entitled: Abn Amro Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
11 April 2019	Delivered on: 18 April 2019 Persons entitled: Abn Amro Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
11 April 2019	Delivered on: 18 April 2019 Persons entitled: Abn Amro Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
12 April 2019	Delivered on: 25 April 2019 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
12 April 2019	Delivered on: 25 April 2019 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
18 June 2004	Delivered on: 7 July 2004 Satisfied on: 6 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due under the finance documents. Particulars: First legal mortgage over all the freehold and leasehold property; first fixed and floating charges over assets. Fully Satisfied
25 June 1993	Delivered on: 2 July 1993 Satisfied on: 16 June 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
25 June 1992	Delivered on: 9 July 1992 Satisfied on: 9 February 1994 Persons entitled: Candeca Resources Limited Classification: Security instrument (containing floating charge) Secured details: All sums due or to become due. Particulars: All right, title and interest in production licences. Fully Satisfied

Filing History

22 January 2021	Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 22 January 2021 (2 pages)
11 January 2021	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 11 January 2021 (1 page)
8 January 2021	Full accounts made up to 31 December 2019 (27 pages)
2 July 2020	Termination of appointment of Robert Jan Baurdoux as a director on 22 June 2020 (1 page)
2 July 2020	Appointment of Mr Adrianus Christiaan Van Der Weijden as a director on 22 June 2020 (2 pages)
2 July 2020	Appointment of Mr Alexander Thijs IsraÃ«l as a director on 22 June 2020 (2 pages)
2 July 2020	Termination of appointment of Alexander Ferdinand Diederik Berger as a director on 22 June 2020 (1 page)
23 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
4 December 2019	Full accounts made up to 31 December 2018 (27 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
7 May 2019	Memorandum and Articles of Association (5 pages)
7 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 April 2019	Appointment of Mr Alexander Ferdinand Diederik Berger as a director on 1 April 2019 (3 pages)
26 April 2019	Alterations to floating charge SC0051220009 (15 pages)
26 April 2019	Alterations to floating charge SC0051220006 (15 pages)
26 April 2019	Alterations to floating charge SC0051220004 (15 pages)
26 April 2019	Alterations to floating charge SC0051220008 (15 pages)
25 April 2019	Registration of charge SC0051220010, created on 12 April 2019 (40 pages)
25 April 2019	Registration of charge SC0051220009, created on 12 April 2019 (34 pages)
25 April 2019	Registration of charge SC0051220011, created on 12 April 2019 (34 pages)
24 April 2019	Registration of charge SC0051220007, created on 11 April 2019 (38 pages)
24 April 2019	Registration of charge SC0051220008, created on 12 April 2019 (34 pages)
18 April 2019	Registration of charge SC0051220005, created on 11 April 2019 (33 pages)
18 April 2019	Registration of charge SC0051220006, created on 11 April 2019 (33 pages)
18 April 2019	Registration of charge SC0051220004, created on 11 April 2019 (33 pages)
9 April 2019	Termination of appointment of Matthew Quentin Hickin as a director on 1 April 2019 (1 page)
9 April 2019	Termination of appointment of Geoffrey Picton-Turbervill as a secretary on 1 April 2019 (2 pages)
9 April 2019	Director's details changed for Mr Robert Jan Baurdoux on 1 April 2019 (2 pages)
9 April 2019	Appointment of Mr Christiaan Hendrik De Ruyter Van Steveninck as a director on 1 April 2019 (2 pages)
9 April 2019	Termination of appointment of Petrus Johannes Waaijer as a director on 1 April 2019 (1 page)
5 April 2019	Termination of appointment of Adam Euan Thompson as a director on 1 April 2019 (1 page)
2 April 2019	Change of name notice (2 pages)
2 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-01 (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
22 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
23 September 2017	Appointment of Mr Matthew Quentin Hickin as a director on 6 September 2017 (3 pages)
23 September 2017	Termination of appointment of Stephen Rennie as a director on 6 September 2017 (2 pages)
23 September 2017	Termination of appointment of Stephen Rennie as a director on 6 September 2017 (2 pages)
23 September 2017	Appointment of Mr Matthew Quentin Hickin as a director on 6 September 2017 (3 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
17 October 2016	Full accounts made up to 31 December 2015 (28 pages)
17 October 2016	Full accounts made up to 31 December 2015 (28 pages)
15 June 2016	Appointment of Stephen Rennie as a director on 27 May 2016 (3 pages)
15 June 2016	Appointment of Stephen Rennie as a director on 27 May 2016 (3 pages)
8 June 2016	Appointment of Mr Adam Euan Thompson as a director on 27 May 2016 (3 pages)
8 June 2016	Appointment of Mr Adam Euan Thompson as a director on 27 May 2016 (3 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,178,252.35 (4 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,178,252.35 (4 pages)
28 October 2015	Auditor's resignation (2 pages)
28 October 2015	Auditor's resignation (2 pages)
23 October 2015	Auditor's resignation (2 pages)
23 October 2015	Auditor's resignation (2 pages)
15 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-11 RES15 ‐ Change company name resolution on 2015-09-11 (2 pages)
15 October 2015	Company name changed edinburgh oil & gas LIMITED\certificate issued on 15/10/15 CONNOT ‐ Change of name notice (3 pages)
15 October 2015	Company name changed edinburgh oil & gas LIMITED\certificate issued on 15/10/15 CONNOT ‐ Change of name notice (3 pages)
15 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-11 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
29 September 2015	Termination of appointment of Alexander Berger as a director on 11 September 2015 (2 pages)
29 September 2015	Termination of appointment of Alexander Berger as a director on 11 September 2015 (2 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,178,252.35 (5 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,178,252.35 (5 pages)
12 November 2014	Appointment of Mr Robert Jan Baurdoux as a director on 7 November 2014 (2 pages)
12 November 2014	Termination of appointment of Epeus Nicolaas Veenhof as a director on 7 November 2014 (1 page)
12 November 2014	Termination of appointment of Epeus Nicolaas Veenhof as a director on 7 November 2014 (1 page)
12 November 2014	Termination of appointment of Epeus Nicolaas Veenhof as a director on 7 November 2014 (1 page)
12 November 2014	Appointment of Mr Robert Jan Baurdoux as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Robert Jan Baurdoux as a director on 7 November 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,178,252.35 (6 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,178,252.35 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 August 2013	Director's details changed for Epeus Nicolaas Veenhof on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Epeus Nicolaas Veenhof on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Epeus Nicolaas Veenhof on 1 August 2013 (2 pages)
17 July 2013	Appointment of Petrus Johannes Waaijer as a director (3 pages)
17 July 2013	Appointment of Petrus Johannes Waaijer as a director (3 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
6 October 2010	Full accounts made up to 31 December 2009 (17 pages)
6 October 2010	Full accounts made up to 31 December 2009 (17 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Epeus Nicolaas Veenhof on 14 May 2010 (2 pages)
10 June 2010	Director's details changed for Epeus Nicolaas Veenhof on 14 May 2010 (2 pages)
10 June 2010	Director's details changed for Alexander Berger on 14 May 2010 (2 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Alexander Berger on 14 May 2010 (2 pages)
29 December 2009	Resolutions RES13 ‐ Appointment of auditors 04/12/2009 (3 pages)
29 December 2009	Resolutions RES13 ‐ Appointment of auditors 04/12/2009 (3 pages)
16 December 2009	Auditor's resignation (1 page)
16 December 2009	Auditor's resignation (1 page)
17 September 2009	Appointment terminated director laurentius mulder (1 page)
17 September 2009	Director appointed epeus nicolaas veenhof (2 pages)
17 September 2009	Appointment terminated director laurentius mulder (1 page)
17 September 2009	Director appointed epeus nicolaas veenhof (2 pages)
20 May 2009	Location of register of members (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Full accounts made up to 31 December 2008 (16 pages)
20 May 2009	Return made up to 14/05/09; full list of members (5 pages)
20 May 2009	Return made up to 14/05/09; full list of members (5 pages)
20 May 2009	Full accounts made up to 31 December 2008 (16 pages)
1 May 2009	Secretary's change of particulars laurentius adrianus petrus mulder logged form (1 page)
1 May 2009	Secretary's change of particulars laurentius adrianus petrus mulder logged form (1 page)
14 April 2009	Director's change of particulars / laurentius mulder / 01/06/2008 (1 page)
14 April 2009	Director's change of particulars / laurentius mulder / 01/06/2008 (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (16 pages)
14 October 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Return made up to 14/05/08; no change of members (7 pages)
26 June 2008	Return made up to 14/05/08; no change of members (7 pages)
21 May 2008	Registered office changed on 21/05/2008 from, shepherd + wedderburn, level 2, saltire court, 20 castle terrace, edinburgh, EH1 2ET (1 page)
21 May 2008	Registered office changed on 21/05/2008 from, shepherd + wedderburn, level 2, saltire court, 20 castle terrace, edinburgh, EH1 2ET (1 page)
12 November 2007	Return made up to 14/05/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2007	Return made up to 14/05/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	New secretary appointed (2 pages)
6 March 2007	Dec mort/charge * (2 pages)
6 March 2007	Dec mort/charge * (2 pages)
28 February 2007	Full accounts made up to 31 December 2006 (20 pages)
28 February 2007	Full accounts made up to 31 December 2006 (20 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 10 coates crescent, edinburgh, EH3 7AL (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 10 coates crescent, edinburgh, EH3 7AL (1 page)
19 February 2007	Secretary resigned (1 page)
26 September 2006	Secretary's particulars changed (1 page)
26 September 2006	Secretary's particulars changed (1 page)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2006	Full accounts made up to 31 December 2005 (19 pages)
24 May 2006	Full accounts made up to 31 December 2005 (19 pages)
17 May 2006	Return made up to 14/05/06; full list of members (2 pages)
17 May 2006	Return made up to 14/05/06; full list of members (2 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Location of register of members (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Location of register of members (1 page)
10 August 2005	Application for reregistration from PLC to private (1 page)
10 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Application for reregistration from PLC to private (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Re-registration of Memorandum and Articles (13 pages)
10 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
10 August 2005	Re-registration of Memorandum and Articles (13 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
4 July 2005	Certificate of reduction of issued capital (1 page)
4 July 2005	Nc inc already adjusted 31/05/05 (4 pages)
4 July 2005	Certificate of reduction of issued capital (1 page)
4 July 2005	Ad 01/07/05--------- Â£ si [email protected]=17702 Â£ ic 2105061/2122763 (2 pages)
4 July 2005	The scheme of arrangement (3 pages)
4 July 2005	Scheme arrangement/reduce cap (6 pages)
4 July 2005	Ad 01/07/05--------- Â£ si [email protected]=13750 Â£ ic 2151900/2165650 (3 pages)
4 July 2005	Ad 01/07/05--------- Â£ si [email protected]=10405 Â£ ic 2094656/2105061 (2 pages)
4 July 2005	Ad 01/07/05--------- Â£ si [email protected]=4560 Â£ ic 2122763/2127323 (2 pages)
4 July 2005	Ad 01/07/05--------- Â£ si [email protected]=13750 Â£ ic 2151900/2165650 (3 pages)
4 July 2005	Ad 01/07/05--------- Â£ si [email protected]=24577 Â£ ic 2127323/2151900 (2 pages)
4 July 2005	The scheme of arrangement (3 pages)
4 July 2005	Ad 01/07/05--------- Â£ si [email protected]=12600 Â£ ic 2165650/2178250 (3 pages)
4 July 2005	Ad 01/07/05--------- Â£ si [email protected]=12600 Â£ ic 2165650/2178250 (3 pages)
4 July 2005	Scheme arrangement/reduce cap (6 pages)
4 July 2005	Ad 04/07/05--------- Â£ si [email protected]=1680201 Â£ ic 2178250/3858451 (2 pages)
4 July 2005	Memorandum and Articles of Association (10 pages)
4 July 2005	Ad 01/07/05--------- Â£ si [email protected]=10405 Â£ ic 2094656/2105061 (2 pages)
4 July 2005	Ad 01/07/05--------- Â£ si [email protected]=24577 Â£ ic 2127323/2151900 (2 pages)
4 July 2005	Nc inc already adjusted 31/05/05 (4 pages)
4 July 2005	Ad 04/07/05--------- Â£ si [email protected]=1680201 Â£ ic 2178250/3858451 (2 pages)
4 July 2005	Ad 01/07/05--------- Â£ si [email protected]=17702 Â£ ic 2105061/2122763 (2 pages)
4 July 2005	Memorandum and Articles of Association (10 pages)
4 July 2005	Ad 01/07/05--------- Â£ si [email protected]=4560 Â£ ic 2122763/2127323 (2 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 June 2005	Memorandum and Articles of Association (66 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 June 2005	Memorandum and Articles of Association (66 pages)
25 May 2005	Return made up to 14/05/05; bulk list available separately (9 pages)
25 May 2005	Return made up to 14/05/05; bulk list available separately (9 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
14 September 2004	Ad 01/09/04--------- Â£ si [email protected]=760 Â£ ic 2093135/2093895 (1 page)
14 September 2004	Ad 01/09/04--------- Â£ si [email protected]=760 Â£ ic 2093135/2093895 (1 page)
7 July 2004	Partic of mort/charge * (15 pages)
7 July 2004	Partic of mort/charge * (15 pages)
6 July 2004	Ad 21/06/04--------- Â£ si [email protected]=718 Â£ ic 2092417/2093135 (1 page)
6 July 2004	Ad 21/06/04--------- Â£ si [email protected]=718 Â£ ic 2092417/2093135 (1 page)
24 May 2004	Return made up to 14/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
24 May 2004	Return made up to 14/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
19 April 2004	Ad 13/04/04--------- Â£ si [email protected]=315 Â£ ic 2092100/2092415 (1 page)
19 April 2004	Ad 13/04/04--------- Â£ si [email protected]=315 Â£ ic 2092100/2092415 (1 page)
8 April 2004	Ad 24/03/04--------- Â£ si [email protected]=253 Â£ ic 2091847/2092100 (1 page)
8 April 2004	Ad 22/03/04--------- Â£ si [email protected]=855 Â£ ic 2090992/2091847 (1 page)
8 April 2004	Ad 17/03/04--------- Â£ si [email protected]=10135 Â£ ic 2080857/2090992 (1 page)
8 April 2004	Ad 22/03/04--------- Â£ si [email protected]=855 Â£ ic 2090992/2091847 (1 page)
8 April 2004	Ad 17/03/04--------- Â£ si [email protected]=10135 Â£ ic 2080857/2090992 (1 page)
8 April 2004	Ad 24/03/04--------- Â£ si [email protected]=253 Â£ ic 2091847/2092100 (1 page)
11 December 2003	Ad 04/12/03-04/12/03 Â£ si [email protected]=628 Â£ ic 2080229/2080857 (2 pages)
11 December 2003	Ad 04/12/03-04/12/03 Â£ si [email protected]=628 Â£ ic 2080229/2080857 (2 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
22 May 2003	Return made up to 14/05/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
22 May 2003	Return made up to 14/05/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2003	Memorandum and Articles of Association (70 pages)
8 May 2003	Memorandum and Articles of Association (70 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Secretary's particulars changed (1 page)
18 March 2003	Secretary's particulars changed (1 page)
19 December 2002	Ad 17/12/02--------- Â£ si [email protected]=2567 Â£ ic 2077661/2080228 (2 pages)
19 December 2002	Ad 17/12/02--------- Â£ si [email protected]=2567 Â£ ic 2077661/2080228 (2 pages)
3 July 2002	Ad 20/06/02-24/06/02 Â£ si [email protected]=5067 Â£ ic 2072594/2077661 (2 pages)
3 July 2002	Ad 20/06/02-24/06/02 Â£ si [email protected]=5067 Â£ ic 2072594/2077661 (2 pages)
21 May 2002	Return made up to 14/05/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
21 May 2002	Return made up to 14/05/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
17 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2002	Ad 19/04/02--------- Â£ si [email protected]=230288 Â£ ic 1842306/2072594 (3 pages)
9 May 2002	Ad 19/04/02--------- Â£ si [email protected]=230288 Â£ ic 1842306/2072594 (3 pages)
15 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2002	Prospectus (37 pages)
15 March 2002	Prospectus (37 pages)
3 October 2001	Ad 02/10/01--------- Â£ si [email protected]=87373 Â£ ic 1754933/1842306 (2 pages)
3 October 2001	Ad 02/10/01--------- Â£ si [email protected]=87373 Â£ ic 1754933/1842306 (2 pages)
29 May 2001	Full group accounts made up to 31 December 2000 (39 pages)
29 May 2001	Return made up to 14/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
29 May 2001	Return made up to 14/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
29 May 2001	Full group accounts made up to 31 December 2000 (39 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (37 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (37 pages)
19 May 2000	Return made up to 14/05/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 May 2000	Return made up to 14/05/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 May 2000	Ad 12/05/00--------- Â£ si [email protected]=7461 Â£ ic 1747472/1754933 (3 pages)
16 May 2000	Ad 12/05/00--------- Â£ si [email protected]=7461 Â£ ic 1747472/1754933 (3 pages)
16 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
25 May 1999	Full group accounts made up to 31 December 1998 (38 pages)
25 May 1999	Return made up to 14/05/99; bulk list available separately (8 pages)
25 May 1999	Return made up to 14/05/99; bulk list available separately (8 pages)
25 May 1999	Full group accounts made up to 31 December 1998 (38 pages)
12 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 May 1998	Return made up to 14/05/98; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 May 1998	Return made up to 14/05/98; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
27 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
20 May 1998	Ad 12/05/98--------- Â£ si [email protected]=125 Â£ ic 1747347/1747472 (2 pages)
20 May 1998	Ad 12/05/98--------- Â£ si [email protected]=125 Â£ ic 1747347/1747472 (2 pages)
13 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 April 1998	Location of register of members (non legible) (1 page)
9 April 1998	Location of register of members (non legible) (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
9 June 1997	Full group accounts made up to 31 December 1996 (36 pages)
9 June 1997	Full group accounts made up to 31 December 1996 (36 pages)
31 May 1997	Return made up to 14/05/97; bulk list available separately (8 pages)
31 May 1997	Return made up to 14/05/97; bulk list available separately (8 pages)
8 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 May 1997	Ad 06/05/97--------- Â£ si [email protected]=9299 Â£ ic 1738047/1747346 (4 pages)
8 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 May 1997	Ad 06/05/97--------- Â£ si [email protected]=9299 Â£ ic 1738047/1747346 (4 pages)
24 May 1996	Full group accounts made up to 31 December 1995 (36 pages)
24 May 1996	Full group accounts made up to 31 December 1995 (36 pages)
24 May 1996	Return made up to 14/05/96; bulk list available separately (8 pages)
24 May 1996	Return made up to 14/05/96; bulk list available separately (8 pages)
17 May 1996	Ad 02/05/96--------- Â£ si [email protected]=50 Â£ ic 1737997/1738047 (2 pages)
17 May 1996	Ad 02/05/96--------- Â£ si [email protected]=50 Â£ ic 1737997/1738047 (2 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 May 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
1 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 May 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
29 April 1996	Memorandum and Articles of Association (32 pages)
29 April 1996	Memorandum and Articles of Association (32 pages)
29 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 September 1995	Secretary's particulars changed (2 pages)
6 September 1995	Secretary's particulars changed (2 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (30 pages)
7 June 1995	Return made up to 14/05/95; full list of members (10 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (30 pages)
7 June 1995	Return made up to 14/05/95; full list of members (10 pages)
6 June 1995	169 for 17379031 20P shares (2 pages)
6 June 1995	169 for 17379031 20P shares (2 pages)
22 May 1995	Â£ ic 5213803/1737997 04/05/95 Â£ sr [email protected]=3475806 (1 page)
22 May 1995	Â£ ic 5213803/1737997 04/05/95 Â£ sr [email protected]=3475806 (1 page)
18 May 1995	169 040595 (2 pages)
18 May 1995	169 040595 (2 pages)
12 May 1995	Ad 10/05/95--------- Â£ si [email protected]=94 Â£ ic 5213709/5213803 (2 pages)
12 May 1995	Ad 10/05/95--------- Â£ si [email protected]=94 Â£ ic 5213709/5213803 (2 pages)
6 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
6 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
6 May 1995	Memorandum and Articles of Association (66 pages)
6 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 May 1995	Memorandum and Articles of Association (66 pages)
28 April 1995	Listing of particulars (222 pages)
28 April 1995	Listing of particulars (222 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (550 pages)
28 February 1994	Prospectus 250294 (46 pages)
28 February 1994	Prospectus 250294 (46 pages)
25 May 1993	Full group accounts made up to 31 December 1992 (26 pages)
25 May 1993	Full group accounts made up to 31 December 1992 (26 pages)
6 June 1991	Full accounts made up to 31 December 1990 (27 pages)
6 June 1991	Full accounts made up to 31 December 1990 (27 pages)
16 November 1989	Full group accounts made up to 31 December 1988 (31 pages)
16 November 1989	Full group accounts made up to 31 December 1988 (31 pages)
26 June 1987	Full accounts made up to 31 December 1986 (33 pages)
26 June 1987	Full accounts made up to 31 December 1986 (33 pages)
19 June 1987	Accounts made up to 11 May 1987 (33 pages)
19 June 1987	Accounts made up to 11 May 1987 (33 pages)
10 July 1985	Accounts made up to 31 December 1984 (32 pages)
10 July 1985	Accounts made up to 31 December 1984 (32 pages)
21 June 1985	Accounts made up to 21 June 1985 (26 pages)
21 June 1985	Accounts made up to 21 June 1985 (26 pages)
21 December 1984	Company name changed\certificate issued on 21/12/84 (2 pages)
21 December 1984	Company name changed\certificate issued on 21/12/84 (2 pages)
28 June 1984	Accounts made up to 31 December 1983 (29 pages)
28 June 1984	Accounts made up to 31 December 1983 (29 pages)
12 May 1980	Accounts made up to 31 January 1980 (13 pages)
12 May 1980	Accounts made up to 31 January 1980 (13 pages)
3 May 1978	Accounts made up to 31 January 1978 (10 pages)
3 May 1978	Accounts made up to 31 January 1978 (10 pages)
13 October 1927	Company name changed\certificate issued on 13/10/27 (2 pages)
13 October 1927	Company name changed\certificate issued on 13/10/27 (2 pages)
12 June 1902	Incorporation (21 pages)
12 June 1902	Incorporation (21 pages)

One-Dyas Eog Limited

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Contact Data Scotland