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DARCY TECHNOLOGIES HOLDINGS LIMITED

Company number SC458727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
20 Feb 2020 CH01 Director's details changed for Mr Wael Mekkawy on 6 January 2020
22 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-09
07 Jan 2020 SH20 Statement by Directors
07 Jan 2020 SH19 Statement of capital on 7 January 2020
  • GBP 1
07 Jan 2020 CAP-SS Solvency Statement dated 02/01/20
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 02/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2019 AP01 Appointment of Mr Wael Mekkawy as a director on 16 December 2019
31 Dec 2019 TM01 Termination of appointment of David Alexander Johnston as a director on 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 TM01 Termination of appointment of Matthew Betts as a director on 8 December 2017
18 Dec 2017 AP01 Appointment of Mr Martin Robert White as a director on 11 December 2017
15 Sep 2017 AP01 Appointment of Mr Colin Reid as a director on 15 September 2017
14 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
14 Sep 2017 PSC02 Notification of Halliburton Manufacturing and Services Limited as a person with significant control on 14 September 2017
14 Sep 2017 PSC07 Cessation of Epi-V Llp as a person with significant control on 13 September 2017
14 Sep 2017 PSC07 Cessation of Ldc (Managers) Limited as a person with significant control on 13 September 2017
14 Sep 2017 PSC07 Cessation of Epi-V Gp Investments Llp as a person with significant control on 13 September 2017
25 Aug 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 TM01 Termination of appointment of David Lyall Mitchell as a director on 31 July 2017
06 Jan 2017 AA Full accounts made up to 31 December 2015