Company information:
Darcy Technologies Holdings Limited (No: SC458727)
Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN, SCOTLAND
Status: Liquidation
Incorporated: 09-Sep-2013
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-Oct-2020
Industry Class: 70100 - Activities of head offices
Current Director: WAEL MEKKAWY ( DOB: May-1974 From: Dec-2019 )
Current Director: WAEL MEKKAWY ( DOB: May-1974 From: Dec-2019 )
Current Director: COLIN REID ( DOB: Sep-1977 From: Sep-2017 )
Current Director: MARTIN ROBERT WHITE ( DOB: Sep-1973 From: Dec-2017 )
Current Secretary: SCOT CLIFTON ( From: Dec-2016 )
Resigned Director: MATTHEW BETTS ( From: Dec-2016 To: Dec-2017 )
Resigned Director: STEPHEN EDMUND BRUCE ( From: Jul-2015 To: Dec-2016 )
Resigned Director: STEPHEN ALLAN DEMPSTER ( DOB: Apr-1974 From: Jul-2015 To: Dec-2016 )
Resigned Director: KEVIN JOHN FORBES ( DOB: Jan-1958 From: Sep-2013 To: May-2016 )
Resigned Director: FRANK ALEXANDER FOWLIE ( DOB: May-1976 From: Sep-2013 To: Sep-2013 )
Resigned Director: DAVID ALEXANDER JOHNSTON ( DOB: Mar-1971 From: Dec-2016 To: Dec-2019 )
Resigned Director: STEPHEN KENT ( DOB: Sep-1966 From: Sep-2013 To: Dec-2016 )
Resigned Director: MARK ROBERT KERR ( From: Apr-2016 To: Dec-2016 )
Resigned Director: WILLIAM MCCALL ( DOB: Mar-1964 From: Sep-2013 To: Dec-2016 )
Resigned Director: DAVID LYALL MITCHELL ( DOB: Oct-1967 From: Dec-2016 To: Jul-2017 )
Resigned Director: JOHN GERRARD WATSON ( DOB: Oct-1973 From: Sep-2013 To: Jan-2014 )
Persons of Significant Control:
Epi-V Gp Investments Llp, 67 Leigh Road, Eastleigh, SO50 9DF, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-13)
Halliburton Manufacturing And Services Limited, C/O Halliburton Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, England: Ownership of shares – 75% or more (Notified: 2017-09-14)
Ldc (Managers) Limited, 67 Leigh Road, Eastleigh, SO50 9DF, England: Has significant influence or control (Notified: 2016-05-02, Ceased: 2017-09-13)
Epi-V Llp, 67 Leigh Road, Eastleigh, SO50 9DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-13)