One-Dyas Eog Limited
SC005122
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
Industry
Officers
director · Since 01/04/2019
NONE
DUTCH · NETHERLANDS · Age 54
director · Since 22/06/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 54
Also on 4 other boards
director · Since 22/06/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 50
Also on 9 other boards
Former
secretary · Resigned 01/06/1990
director · Resigned 29/04/1991
director · Resigned 30/06/1997
secretary · Resigned 30/06/1999
secretary · Resigned 17/01/2000
director · Resigned 20/04/2000
director · Resigned 02/05/2003
director · Resigned 04/07/2005
director · Resigned 04/07/2005
director · Resigned 04/07/2005
director · Resigned 04/07/2005
director · Resigned 04/07/2005
director · Resigned 02/08/2005
director · Resigned 02/08/2005
secretary · Resigned 19/02/2007
director · Resigned 01/04/2007
director · Resigned 02/07/2009
director · Resigned 07/11/2014
director · Resigned 11/09/2015
director · Resigned 06/09/2017
secretary · Resigned 01/04/2019
director · Resigned 01/04/2019
director · Resigned 01/04/2019
director · Resigned 01/04/2019
director · Resigned 22/06/2020
director · Resigned 22/06/2020
Persons with Significant Control
Dyon Uk Limited
8th Floor, 100 Bishopsgate, London, EC2N 4AG
Reg: 5389810 · Companies House · Ltd
Notified 01/01/2017
Charges0 outstanding
NIBC BANK N.V. (AS SECURITY AGENT)
NIBC BANK N.V. (AS SECURITY AGENT)
NIBC BANK N.V. (AS SECURITY AGENT)
NIBC BANK N.V. (AS SECURITY AGENT)
ABN AMRO BANK N.V. (AS SECURITY AGENT)
ABN AMRO BANK N.V. (AS SECURITY AGENT)
ABN AMRO BANK N.V. (AS SECURITY AGENT)
ABN AMRO BANK N.V. (AS SECURITY AGENT)
Change History
Active
Private Limited Company
2 MARISCHAL SQUARE
ABERDEEN