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 - ABERDEEN

This company is listed in the following categories:
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)

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

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