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DARCY TECHNOLOGIES HOLDINGS LIMITED - Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
Company Information
- Company registration number
- SC458727
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Halliburton House Howe Moss Crescent
- Dyce
- Aberdeen
- AB21 0GN
- Scotland Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland UK
Management
- Managing Directors
- MEKKAWY, Wael
- REID, Colin
- WHITE, Martin Robert
- Company secretaries
- CLIFTON, Scot
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-09
- Dissolved on
- 2022-02-08
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Halliburton Manufacturing And Services Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERCEDE SCOTCO NO. 3 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-09-23
- Last Date: 2019-09-09
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DARCY TECHNOLOGIES HOLDINGS LIMITED Company Description
- DARCY TECHNOLOGIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC458727. Its current trading status is "closed". It was registered 2013-09-09. It was previously called INTERCEDE SCOTCO NO. 3 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Halliburton House Howe Moss Crescent .
Get DARCY TECHNOLOGIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Darcy Technologies Holdings Limited - Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-02-20) - CH01
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resolution (2020-01-07) - RESOLUTIONS
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legacy (2020-01-07) - CAP-SS
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resolution (2020-01-22) - RESOLUTIONS
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legacy (2020-01-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-01-07) - SH19
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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resolution (2017-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-06) - AA
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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accounts-with-accounts-type-full (2017-08-25) - AA
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cessation-of-a-person-with-significant-control (2017-09-14) - PSC07
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confirmation-statement-with-updates (2017-09-14) - CS01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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notification-of-a-person-with-significant-control (2017-09-14) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-21) - AP03
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confirmation-statement-with-updates (2016-09-22) - CS01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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resolution (2016-05-11) - RESOLUTIONS
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capital-allotment-shares (2016-05-10) - SH01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
keyboard_arrow_right 2015
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resolution (2015-04-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-05-01) - SH10
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capital-allotment-shares (2015-05-01) - SH01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-06-05) - AA
keyboard_arrow_right 2014
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resolution (2014-01-09) - RESOLUTIONS
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capital-allotment-shares (2014-01-09) - SH01
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capital-allotment-shares (2014-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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capital-allotment-shares (2014-11-05) - SH01
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capital-allotment-shares (2014-11-06) - SH01
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termination-director-company-with-name (2014-02-06) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01
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certificate-change-of-name-company (2013-09-19) - CERTNM
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resolution (2013-09-19) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-09-12) - AA01
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termination-director-company-with-name (2013-09-12) - TM01
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appoint-person-director-company-with-name (2013-09-12) - AP01
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incorporation-company (2013-09-09) - NEWINC