DARCY TECHNOLOGIES HOLDINGS LIMITED

Overview

Company Name	DARCY TECHNOLOGIES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC458727
Jurisdiction	Scotland
Date of Creation	Sep 09, 2013
Date of Cessation	Feb 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DARCY TECHNOLOGIES HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DARCY TECHNOLOGIES HOLDINGS LIMITED located?

Registered Office Address	Halliburton House Howe Moss Crescent Dyce AB21 0GN Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of DARCY TECHNOLOGIES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE SCOTCO NO. 3 LIMITED	Sep 09, 2013	Sep 09, 2013

What are the latest accounts for DARCY TECHNOLOGIES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DARCY TECHNOLOGIES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2021

Final account prior to dissolution in MVL (final account attached)

13 pages

LIQ13(Scot)

Feb 20, 2020

Director's details changed for Mr Wael Mekkawy on Jan 06, 2020

2 pages

CH01

Jan 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 09, 2020	LRESSP

Jan 07, 2020

legacy

1 pages

SH20

Jan 07, 2020

Statement of capital on Jan 07, 2020

Capital: GBP 1

5 pages

SH19

Jan 07, 2020

legacy

1 pages

CAP-SS

Jan 07, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 02/01/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 31, 2019

Appointment of Mr Wael Mekkawy as a director on Dec 16, 2019

2 pages

AP01

Dec 31, 2019

Termination of appointment of David Alexander Johnston as a director on Dec 31, 2019

1 pages

TM01

Oct 15, 2019

Confirmation statement made on Sep 09, 2019 with no updates

3 pages

CS01

Jul 04, 2019

Full accounts made up to Dec 31, 2018

16 pages

Oct 15, 2018

Confirmation statement made on Sep 09, 2018 with no updates

3 pages

CS01

Jun 29, 2018

Full accounts made up to Dec 31, 2017

17 pages

Dec 18, 2017

Termination of appointment of Matthew Betts as a director on Dec 08, 2017

1 pages

TM01

Dec 18, 2017

Appointment of Mr Martin Robert White as a director on Dec 11, 2017

2 pages

AP01

Sep 15, 2017

Appointment of Mr Colin Reid as a director on Sep 15, 2017

2 pages

AP01

Sep 14, 2017

Confirmation statement made on Sep 09, 2017 with updates

6 pages

CS01

Sep 14, 2017

Notification of Halliburton Manufacturing and Services Limited as a person with significant control on Sep 14, 2017

1 pages

PSC02

Sep 14, 2017

Cessation of Epi-V Llp as a person with significant control on Sep 13, 2017

1 pages

PSC07

Sep 14, 2017

Cessation of Ldc (Managers) Limited as a person with significant control on Sep 13, 2017

1 pages

PSC07

Sep 14, 2017

Cessation of Epi-V Gp Investments Llp as a person with significant control on Sep 13, 2017

1 pages

PSC07

Aug 25, 2017

Full accounts made up to Dec 31, 2016

19 pages

Aug 14, 2017

Termination of appointment of David Lyall Mitchell as a director on Jul 31, 2017

2 pages

TM01

Jan 06, 2017

Full accounts made up to Dec 31, 2015

21 pages

View All Filings

Who are the officers of DARCY TECHNOLOGIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFTON, Scot Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Dec 20, 2016		Secretary	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland				221126070001
MEKKAWY, Wael Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Dec 16, 2019		Director	Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Scotland	Egyptian	1974-5	264116610002
REID, Colin Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Sep 15, 2017		Director	Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Scotland	British	1977-9	237475330001
WHITE, Martin Robert Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Dec 11, 2017		Director	Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	United Kingdom	British	1973-9	232316160001
BETTS, Matthew Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Dec 20, 2016	Dec 08, 2017	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Scotland	British	1967-1	221121680001
BRUCE, Stephen Edmund Kintore Business Park Kintore AB51 0YQ Aberdeen Darcy House	Jul 01, 2015	Dec 20, 2016	Director	Kintore Business Park Kintore AB51 0YQ Aberdeen Darcy House	Scotland	British	1958-4	229223620001
DEMPSTER, Stephen Allan Kintore Business Park Kintore AB51 0YQ Aberdeen Darcy House	Jul 01, 2015	Dec 20, 2016	Director	Kintore Business Park Kintore AB51 0YQ Aberdeen Darcy House	United Kingdom	British	1974-4	250658950001
FORBES, Kevin John Kintore Business Park Kintore AB51 0YQ Aberdeen Darcy House	Sep 11, 2013	May 16, 2016	Director	Kintore Business Park Kintore AB51 0YQ Aberdeen Darcy House	England	British	1958-1	142927090001
FOWLIE, Frank Alexander Queens Road AB15 4ZT Aberdeen 6 Scotland	Sep 09, 2013	Sep 11, 2013	Director	Queens Road AB15 4ZT Aberdeen 6 Scotland	Scotland	British	1976-5	142659750001
JOHNSTON, David Alexander Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Dec 20, 2016	Dec 31, 2019	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	United Kingdom	British	1971-3	125502250001
KENT, Stephen Kintore Business Park Kintore AB51 0YQ Aberdeen Darcy House	Sep 11, 2013	Dec 20, 2016	Director	Kintore Business Park Kintore AB51 0YQ Aberdeen Darcy House	England	British	1966-9	135372050002
KERR, Mark Robert 39 Queens Road AB15 4ZN Aberdeen Ldc Scotland	Apr 11, 2016	Dec 20, 2016	Director	39 Queens Road AB15 4ZN Aberdeen Ldc Scotland	Scotland	British	1957-5	207037810001
MCCALL, William Kintore Business Park Kintore AB51 0YQ Aberdeen Darcy House	Sep 11, 2013	Dec 20, 2016	Director	Kintore Business Park Kintore AB51 0YQ Aberdeen Darcy House	Scotland	British	1964-3	39902920003
MITCHELL, David Lyall Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Dec 20, 2016	Jul 31, 2017	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Scotland	British	1967-10	199430910001
WATSON, John Gerrard Kintore Business Park Kintore AB51 0YQ Aberdeen Darcy House	Sep 11, 2013	Jan 22, 2014	Director	Kintore Business Park Kintore AB51 0YQ Aberdeen Darcy House	United Kingdom	British	1973-10	157928000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARCY TECHNOLOGIES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halliburton Manufacturing And Services Limited

Sep 14, 2017

Chiswick Park

566 Chiswick High Road

W4 5YE London

C/O Halliburton Building 4

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Acts Uk
Place Registered	Companies House
Registration Number	00611451

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ldc (Managers) Limited

May 02, 2016

Vine Street

W1J 0AH London

England

Yes

Legal Form	Lp
Country Registered	Scotland
Legal Authority	Limited Partnerships Act 1907
Place Registered	Scottish Registry
Registration Number	Sl024108

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Epi-V Gp Investments Llp

Apr 06, 2016

Leigh Road

SO50 9DF Eastleigh

England

Yes

Legal Form	Limited Liability Partnership, England & Wales
Country Registered	England
Legal Authority	Limited Liability Partnerships Act, 2000
Place Registered	Companies House
Registration Number	Oc366282

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Epi-V Llp

Apr 06, 2016

Royal Exchange Building

EC3V 3DG London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc326981

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DARCY TECHNOLOGIES HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2022	Dissolved on
Jan 09, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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