ONE-DYAS EOG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One-dyas Eog Limited. The company was founded 122 years ago and was given the registration number SC005122. The firm's registered office is in EDINBURGH. You can find them at 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	ONE-DYAS EOG LIMITED
Company Number	:	SC005122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 1902
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unstudio 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands,	Director	01 April 2019	Active
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ	Director	22 June 2020	Active
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ	Director	22 June 2020	Active
8 Orchard Road South, Edinburgh, EH4 3EN	Secretary	01 July 1999	Active
8 Comely Bank Street, Edinburgh, EH4 1BD	Secretary	-	Active
9b Napier Road, Edinburgh, EH10 5AZ	Secretary	01 June 1990	Active
29 Craiglockhart Avenue, Edinburgh, EH14 1HY	Secretary	17 January 2000	Active
Chiswick Hall, Chrishall, Royston, SG8 8RA	Secretary	19 February 2007	Active
Unstudio 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands,	Director	07 November 2014	Active
Unstudio, 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam,	Director	01 April 2019	Active
Ashurst Broadwalk House, 5 Appolo Street, London, EC2A 2HA	Director	01 April 2007	Active
8 Orchard Road South, Edinburgh, EH4 3EN	Director	-	Active
Sandyknowe, Waterfoot Busby, Glasgow, G76 8RN	Director	-	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL	Director	06 September 2017	Active
17 Merchiston Park, Edinburgh, EH10 4PW	Director	03 December 1997	Active
Muirfield Green, Gullane, EH31 2EG	Director	-	Active
2708 Coliseum, New Orleans, United States Of America, 70130	Director	-	Active
Baambrugse Zuwe 118e, Vinkeveen, The Netherlands,	Director	04 July 2005	Active
Essenlaan 4, Voorschoten, Netherlands, 22151 AT	Director	04 July 2005	Active
105 Market Street, Musselburgh, EH21 6PZ	Director	12 March 2003	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL	Director	27 May 2016	Active
Lower Flat, Siward House,Siward Lane, Elie, KY9 1AZ	Director	-	Active
PO BOX 2293, 468 Highland Street, S.Hamilton, Usa, 01982	Director	-	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL	Director	27 May 2016	Active
Ashurst Broadwalk House, 5 Appold Street, London, EC2A 2HA	Director	04 July 2005	Active
Van Blankenburgstraat 30, Der Haag, The Netherlands, 2517 XR	Director	04 July 2005	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL	Director	02 July 2009	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL	Director	29 April 2013	Active
12 West Savile Terrace, Edinburgh, EH9 3DZ	Director	-	Active

People with Significant Control

Dyon Uk Limited
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	England
Address	:	8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ONE-DYAS EOG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement