DARCY TECHNOLOGIES HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
DARCY TECHNOLOGIES HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
DARCY TECHNOLOGIES HOLDINGS LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: SC458727. The accounts status is FULL.
DARCY TECHNOLOGIES HOLDINGS LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: SC458727. The accounts status is FULL.
DARCY TECHNOLOGIES HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
HALLIBURTON HOUSE HOWE MOSS CRESCENT
ABERDEEN
AB21 0GN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE SCOTCO NO. 3 LIMITED (until 19/09/2013)
INTERCEDE SCOTCO NO. 3 LIMITED (until 19/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2019 | 21/10/2020 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN REID | Sep 1977 | British | Director | 2017-09-15 | CURRENT |
MR MARTIN ROBERT WHITE | Sep 1973 | British | Director | 2017-12-11 | CURRENT |
MR WAEL MEKKAWY | May 1974 | Egyptian | Director | 2019-12-16 | CURRENT |
MR SCOT CLIFTON | Secretary | 2016-12-20 | CURRENT | ||
MR JOHN GERRARD WATSON | Oct 1973 | British | Director | 2013-09-11 UNTIL 2014-01-22 | RESIGNED |
MR DAVID LYALL MITCHELL | Oct 1967 | British | Director | 2016-12-20 UNTIL 2017-07-31 | RESIGNED |
MR WILLIAM MCCALL | Mar 1964 | British | Director | 2013-09-11 UNTIL 2016-12-20 | RESIGNED |
MR MARK ROBERT KERR | May 1957 | British | Director | 2016-04-11 UNTIL 2016-12-20 | RESIGNED |
MR STEPHEN KENT | Sep 1966 | British | Director | 2013-09-11 UNTIL 2016-12-20 | RESIGNED |
MR DAVID ALEXANDER JOHNSTON | Mar 1971 | British | Director | 2016-12-20 UNTIL 2019-12-31 | RESIGNED |
MR FRANK ALEXANDER FOWLIE | May 1976 | British | Director | 2013-09-09 UNTIL 2013-09-11 | RESIGNED |
MR KEVIN JOHN FORBES | Jan 1958 | British | Director | 2013-09-11 UNTIL 2016-05-16 | RESIGNED |
MR STEPHEN ALLAN DEMPSTER | Apr 1974 | British | Director | 2015-07-01 UNTIL 2016-12-20 | RESIGNED |
MR MATTHEW BETTS | Jan 1967 | British | Director | 2016-12-20 UNTIL 2017-12-08 | RESIGNED |
MR STEPHEN EDMUND BRUCE | Apr 1958 | British | Director | 2015-07-01 UNTIL 2016-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halliburton Manufacturing And Services Limited | 2017-09-14 | London | Ownership of shares 75 to 100 percent | |
Ldc (Managers) Limited | 2016-05-02 - 2017-09-13 | London | Significant influence or control | |
Epi-V Llp | 2016-04-06 - 2017-09-13 | London | Significant influence or control | |
Epi-V Gp Investments Llp | 2016-04-06 - 2017-09-13 | Eastleigh |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |