DARCY TECHNOLOGIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved following liquidation |
| 08/02/228 February 2022 | Final Gazette dissolved following liquidation |
| 08/11/218 November 2021 | Final account prior to dissolution in MVL (final account attached) |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR COLIN REID |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALLIBURTON MANUFACTURING AND SERVICES LIMITED |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | CESSATION OF EPI-V GP INVESTMENTS LLP AS A PSC |
| 14/09/1714 September 2017 | CESSATION OF EPI-V LLP AS A PSC |
| 14/09/1714 September 2017 | CESSATION OF LDC (MANAGERS) LIMITED AS A PSC |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/175 January 2017 | ADOPT ARTICLES 24/12/2016 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM DARCY HOUSE KINTORE BUSINESS PARK KINTORE ABERDEEN AB51 0YQ |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR MATTHEW BETTS |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUCE |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEMPSTER |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KERR |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR DAVID LYALL MITCHELL |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHNSTON |
| 21/12/1621 December 2016 | SECRETARY APPOINTED MR SCOT CLIFTON |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FORBES |
| 11/05/1611 May 2016 | ADOPT ARTICLES 29/04/2016 |
| 10/05/1610 May 2016 | 02/05/16 STATEMENT OF CAPITAL GBP 785494.64 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR MARK ROBERT KERR |
| 02/10/152 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR STEPHEN ALLAN DEMPSTER |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR STEPHEN EDMUND BRUCE |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 780078.18 |
| 27/04/1527 April 2015 | ADOPT ARTICLES 16/04/2015 |
| 06/11/146 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 779751.00 |
| 05/11/145 November 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 690476.00 |
| 20/10/1420 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 28/01/1428 January 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 667023 |
| 09/01/149 January 2014 | 09/12/13 STATEMENT OF CAPITAL GBP 619338.00 |
| 09/01/149 January 2014 | ADOPT ARTICLES 09/12/2013 |
| 19/09/1319 September 2013 | COMPANY NAME CHANGED INTERCEDE SCOTCO NO. 3 LIMITED CERTIFICATE ISSUED ON 19/09/13 |
| 19/09/1319 September 2013 | CHANGE OF NAME 11/09/2013 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 6 QUEENS ROAD ABERDEEN AB15 4ZT SCOTLAND |
| 12/09/1312 September 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK FOWLIE |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR WILLIAM MCCALL |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR JOHN GERRARD WATSON |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR STEVE KENT |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR KEVIN FORBES |
| 09/09/139 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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