OE

ONE-DYAS EOG LIMITED

Active

Company number SC005122

Aberdeen, Scotland · Incorporated 12 June 1902

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Last updated on 30 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
124 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDINBURGH SECURITIES COMPANY PLC(THE) · 12 June 1902 – 21 December 1984

EDINBURGH OIL & GAS PLC · 21 December 1984 – 10 August 2005

EDINBURGH OIL & GAS LIMITED · 10 August 2005 – 15 October 2015

DYAS EOG LIMITED · 15 October 2015 – 2 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dyon Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Resolution
Resolution
28 December 2022 View
Legacy
Insolvency
28 December 2022 View
Legacy
Capital
28 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Resolution
Resolution
7 May 2019 View
Memorandum Articles
Incorporation
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
26 April 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
26 April 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
26 April 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Change Of Name Notice
Change Of Name
2 April 2019 View
Resolution
Resolution
2 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Full
Accounts
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Auditors Resignation Company
Auditors
28 October 2015 View
Auditors Resignation Company
Auditors
23 October 2015 View
Resolution
Resolution
15 October 2015 View
Certificate Change Of Name Company
Change Of Name
15 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Resolution
Resolution
29 December 2009 View
Auditors Resignation Company
Auditors
16 December 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Address
20 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Address
21 May 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Mortgage
6 March 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Address
19 February 2007 View
Legacy
Officers
26 September 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Address
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Legacy
Reregistration
10 August 2005 View
Re Registration Memorandum Articles
Incorporation
10 August 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Capital
4 July 2005 View
Court Order
Miscellaneous
4 July 2005 View
Legacy
Capital
4 July 2005 View
Miscellaneous
Miscellaneous
4 July 2005 View
Memorandum Articles
Incorporation
4 July 2005 View
Certificate Capital Reduction Issued Capital
Capital
4 July 2005 View
Resolution
Resolution
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Memorandum Articles
Incorporation
1 June 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Group
Accounts
24 May 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
14 September 2004 View
Legacy
Mortgage
7 July 2004 View
Legacy
Capital
6 July 2004 View
Accounts With Accounts Type Group
Accounts
24 May 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Capital
11 December 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Group
Accounts
22 May 2003 View
Resolution
Resolution
8 May 2003 View
Memorandum Articles
Incorporation
8 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Capital
19 December 2002 View
Legacy
Capital
3 July 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Group
Accounts
21 May 2002 View
Resolution
Resolution
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Legacy
Capital
9 May 2002 View
Resolution
Resolution
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Capital
3 October 2001 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Full Group
Accounts
29 May 2001 View
Accounts With Accounts Type Full Group
Accounts
23 May 2000 View
Legacy
Annual Return
19 May 2000 View
Legacy
Capital
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Full Group
Accounts
25 May 1999 View
Resolution
Resolution
12 May 1999 View
Resolution
Resolution
12 May 1999 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full Group
Accounts
27 May 1998 View
Legacy
Capital
20 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Legacy
Address
9 April 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
3 July 1997 View
Accounts With Accounts Type Full Group
Accounts
9 June 1997 View
Legacy
Annual Return
31 May 1997 View
Resolution
Resolution
8 May 1997 View
Legacy
Capital
8 May 1997 View
Accounts With Accounts Type Full Group
Accounts
24 May 1996 View
Legacy
Annual Return
24 May 1996 View
Legacy
Capital
17 May 1996 View
Resolution
Resolution
1 May 1996 View
Resolution
Resolution
1 May 1996 View
Resolution
Resolution
1 May 1996 View
Memorandum Articles
Incorporation
29 April 1996 View
Resolution
Resolution
29 February 1996 View
Legacy
Officers
6 September 1995 View
Accounts With Accounts Type Full Group
Accounts
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Miscellaneous
Miscellaneous
6 June 1995 View
Legacy
Capital
22 May 1995 View
Miscellaneous
Miscellaneous
18 May 1995 View
Legacy
Capital
12 May 1995 View
Memorandum Articles
Incorporation
6 May 1995 View
Resolution
Resolution
6 May 1995 View
Resolution
Resolution
6 May 1995 View
Legacy
Capital
28 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
16 June 1994 View
Legacy
Annual Return
27 May 1994 View
Accounts With Accounts Type Full Group
Accounts
27 May 1994 View
Legacy
Capital
25 March 1994 View
Memorandum Articles
Incorporation
24 March 1994 View
Miscellaneous
Miscellaneous
28 February 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Mortgage
9 February 1994 View
Legacy
Officers
20 October 1993 View
Legacy
Mortgage
2 July 1993 View
Accounts With Accounts Type Full Group
Accounts
25 May 1993 View
Legacy
Annual Return
25 May 1993 View
Resolution
Resolution
29 April 1993 View
Resolution
Resolution
29 April 1993 View
Resolution
Resolution
29 April 1993 View
Resolution
Resolution
29 April 1993 View
Resolution
Resolution
29 April 1993 View
Legacy
Mortgage
9 July 1992 View
Certificate Capital Reduction Share Premium
Capital
24 June 1992 View
Court Order
Miscellaneous
24 June 1992 View
Accounts With Accounts Type Full Group
Accounts
28 May 1992 View
Legacy
Annual Return
28 May 1992 View
Resolution
Resolution
10 February 1992 View
Legacy
Annual Return
17 June 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Capital
8 February 1991 View
Legacy
Capital
23 August 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Capital
12 July 1990 View
Accounts With Accounts Type Full Group
Accounts
13 June 1990 View
Legacy
Annual Return
13 June 1990 View
Legacy
Officers
12 June 1990 View
Accounts With Accounts Type Full Group
Accounts
16 November 1989 View
Legacy
Annual Return
31 May 1989 View
Legacy
Address
27 July 1988 View
Accounts With Accounts Type Full
Accounts
27 June 1988 View
Legacy
Annual Return
27 June 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Annual Return
29 June 1987 View
Accounts With Accounts Type Full
Accounts
26 June 1987 View
Accounts With Made Up Date
Accounts
19 June 1987 View
Legacy
Officers
19 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 December 1986 View
Accounts With Accounts Type Full
Accounts
2 July 1986 View
Legacy
Annual Return
2 July 1986 View
Accounts With Made Up Date
Accounts
10 July 1985 View
Accounts With Made Up Date
Accounts
21 June 1985 View
Certificate Change Of Name Company
Change Of Name
21 December 1984 View
Accounts With Made Up Date
Accounts
28 June 1984 View
Accounts With Made Up Date
Accounts
12 May 1980 View
Accounts With Made Up Date
Accounts
3 May 1978 View
Certificate Change Of Name Company
Change Of Name
13 October 1927 View
Incorporation Company
Incorporation
12 June 1902 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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