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One-Dyas Eog Limited

One-Dyas Eog Limited is an active company incorporated on 12 June 1902 with the registered office located in Aberdeen, City of Aberdeen. One-Dyas Eog Limited was registered 123 years ago.
Status
Active
Active since incorporation
Company No
SC005122
Private limited company
Scottish Company
Age
123 years
Incorporated 12 June 1902
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Telephone
01312296907
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jun 1972
Director • Dutch • Lives in Netherlands • Born in Oct 1975
Director • None • Dutch • Lives in Netherlands • Born in Oct 1971
Dyon UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One-Dyas E&P Limited
Adrianus Christiaan Van Der Weijden and Alexander Thijs IsraËl are mutual people.
Active
Dyon UK Limited
Adrianus Christiaan Van Der Weijden and Alexander Thijs IsraËl are mutual people.
Active
One-Dyas Exploration UK Limited
Adrianus Christiaan Van Der Weijden and Alexander Thijs IsraËl are mutual people.
Active
One-Dyas North Sea Limited
Adrianus Christiaan Van Der Weijden and Alexander Thijs IsraËl are mutual people.
Active
One-Dyas Mariner Limited
Adrianus Christiaan Van Der Weijden and Alexander Thijs IsraËl are mutual people.
Active
One-Dyas UK Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
Dyon E&P Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
One-Dyas Petroleum Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
Brands
Roman Catholic Diocese of Aberdeen
The Roman Catholic Diocese of Aberdeen is a religious organization that serves the Catholic community in the region.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£787K
Increased by £19K (+2%)
Total Liabilities
-£23K
Increased by £1K (+5%)
Net Assets
£764K
Increased by £18K (+2%)
Debt Ratio (%)
3%
Increased by 0.06% (+2%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Mr Christiaan Hendrik De Ruyter Van Steveninck Details Changed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 18 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 18 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 18 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 30 May 2024
Director's details changed for Mr Christiaan Hendrik De Ruyter Van Steveninck on 30 May 2024
Submitted on 30 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Satisfaction of charge SC0051220004 in full
Submitted on 18 Jul 2023
Satisfaction of charge SC0051220010 in full
Submitted on 18 Jul 2023
Satisfaction of charge SC0051220009 in full
Submitted on 18 Jul 2023
Satisfaction of charge SC0051220005 in full
Submitted on 18 Jul 2023
Repayment History
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