-
ARDYNE HOLDINGS LIMITED - Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, United Kingdom
Company Information
- Company registration number
- SC513524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weatherford Centre Souter Head Road
- Altens Industrial Estate
- Aberdeen
- AB12 3LF
- Scotland Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland UK
Management
- Managing Directors
- IVERSEN, Glenn Tore
- PACKHAM, Jennifer
- THOMPSON, Donna
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-19
- Age Of Company 2015-08-19 8 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Weatherford U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECLIPSE INTERVENTION HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800368Q6CSKJSVN06
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
-
ARDYNE HOLDINGS LIMITED Company Description
- ARDYNE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC513524. Its current trading status is "live". It was registered 2015-08-19. It was previously called ECLIPSE INTERVENTION HOLDINGS LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Weatherford Centre Souter Head Road .
Get ARDYNE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardyne Holdings Limited - Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, United Kingdom
- 2015-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARDYNE HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-02-07) - AP01
-
notification-of-a-person-with-significant-control (2024-02-15) - PSC02
-
mortgage-satisfy-charge-full (2024-02-07) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01
-
termination-director-company-with-name-termination-date (2024-02-07) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2024-02-14) - PSC09
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-06-21) - CS01
-
accounts-with-accounts-type-group (2023-07-10) - AA
-
change-person-director-company-with-change-date (2023-03-14) - CH01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-08-29) - CS01
-
accounts-with-accounts-type-group (2022-09-27) - AA
-
appoint-person-director-company-with-name-date (2022-12-08) - AP01
-
resolution (2022-12-14) - RESOLUTIONS
-
capital-allotment-shares (2022-12-29) - SH01
keyboard_arrow_right 2021
-
memorandum-articles (2021-04-13) - MA
-
resolution (2021-04-13) - RESOLUTIONS
-
capital-allotment-shares (2021-04-01) - SH01
-
appoint-person-director-company-with-name-date (2021-07-19) - AP01
-
confirmation-statement-with-updates (2021-09-01) - CS01
-
resolution (2021-12-23) - RESOLUTIONS
-
capital-allotment-shares (2021-12-21) - SH01
-
accounts-with-accounts-type-group (2021-09-10) - AA
-
termination-director-company-with-name-termination-date (2021-07-19) - TM01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-08) - SH01
-
capital-allotment-shares (2020-02-07) - SH01
-
resolution (2020-01-16) - RESOLUTIONS
-
capital-allotment-shares (2020-02-10) - SH01
-
resolution (2020-02-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-07-14) - TM01
-
confirmation-statement-with-updates (2020-08-24) - CS01
-
accounts-with-accounts-type-group (2020-11-16) - AA
-
capital-allotment-shares (2020-06-22) - SH01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-05-08) - CH01
-
accounts-with-accounts-type-group (2019-09-23) - AA
-
mortgage-satisfy-charge-full (2019-09-18) - MR04
-
confirmation-statement-with-updates (2019-08-29) - CS01
-
resolution (2019-03-08) - RESOLUTIONS
-
capital-allotment-shares (2019-03-01) - SH01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-08-24) - SH01
-
resolution (2018-06-29) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
-
confirmation-statement-with-updates (2018-08-24) - CS01
-
resolution (2018-04-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-09-21) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-18) - SH01
-
capital-allotment-shares (2017-02-17) - SH01
-
second-filing-capital-allotment-shares (2017-01-30) - RP04SH01
-
resolution (2017-07-13) - RESOLUTIONS
-
resolution (2017-07-17) - RESOLUTIONS
-
resolution (2017-03-06) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-08-25) - CS01
-
resolution (2017-08-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-10-02) - AA
-
capital-allotment-shares (2017-04-21) - SH01
-
capital-allotment-shares (2017-08-11) - SH01
-
capital-allotment-shares (2017-07-12) - SH01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-01-15) - SH01
-
capital-allotment-shares (2016-12-09) - SH01
-
resolution (2016-01-07) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2016-01-15) - RP04
-
change-account-reference-date-company-previous-shortened (2016-02-12) - AA01
-
appoint-person-director-company-with-name-date (2016-03-02) - AP01
-
appoint-person-director-company-with-name-date (2016-04-14) - AP01
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
-
resolution (2016-06-29) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
-
resolution (2016-08-03) - RESOLUTIONS
-
certificate-change-of-name-company (2016-08-03) - CERTNM
-
confirmation-statement-with-updates (2016-08-29) - CS01
-
accounts-with-accounts-type-full (2016-09-08) - AA
-
resolution (2016-11-03) - RESOLUTIONS
-
capital-allotment-shares (2016-11-16) - SH01
-
resolution (2016-12-08) - RESOLUTIONS
-
capital-allotment-shares (2016-07-01) - SH01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-20) - AP01
-
resolution (2015-11-24) - RESOLUTIONS
-
resolution (2015-12-24) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-11-24) - SH08
-
capital-allotment-shares (2015-11-24) - SH01
-
incorporation-company (2015-08-19) - NEWINC
-
capital-alter-shares-consolidation (2015-11-24) - SH02
-
termination-director-company-with-name-termination-date (2015-11-20) - TM01