Ardyne Holdings Limited in ABERDEEN

Ardyne Holdings Limited ABERDEEN

Founded in 2015, Ardyne Holdings, classified under reg no. SC513524 is an active company. Currently registered at 1 St. Swithin Row AB10 6DL, Aberdeen the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd August 2016 Ardyne Holdings Limited is no longer carrying the name Eclipse Intervention Holdings.

The firm has 3 directors, namely Glenn I., Jennifer P. and Donna T.. Of them, Glenn I., Jennifer P., Donna T. have been with the company the longest, being appointed on 31 January 2024. As of 6 May 2024, there were 10 ex directors - Depinder S., John R. and others listed below. There were no ex secretaries.

Ardyne Holdings Limited Address / Contact

Office Address	1 St. Swithin Row
Town	Aberdeen
Post code	AB10 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC513524
Date of Incorporation	Wed, 19th Aug 2015
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Glenn I.

Position: Director

Appointed: 31 January 2024

Jennifer P.

Position: Director

Appointed: 31 January 2024

Donna T.

Position: Director

Appointed: 31 January 2024

Depinder S.

Position: Director

Appointed: 29 November 2022

Resigned: 31 January 2024

John R.

Position: Director

Appointed: 14 July 2021

Resigned: 31 January 2024

Jack F.

Position: Director

Appointed: 14 July 2021

Resigned: 31 January 2024

Paul W.

Position: Director

Appointed: 01 April 2016

Resigned: 31 January 2024

Barbara L.

Position: Director

Appointed: 24 February 2016

Resigned: 27 May 2016

Trevor B.

Position: Director

Appointed: 20 November 2015

Resigned: 31 January 2024

Blair B.

Position: Director

Appointed: 20 November 2015

Resigned: 14 July 2021

Glynn W.

Position: Director

Appointed: 20 November 2015

Resigned: 08 July 2020

Michael W.

Position: Director

Appointed: 19 August 2015

Resigned: 20 November 2015

Alan F.

Position: Director

Appointed: 19 August 2015

Resigned: 31 January 2024

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Weatherford U.k. Limited from Loughborough, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weatherford U.K. Limited

Weatherford Gotham Road, East Leake, Loughborough, LE12 6JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00862925
Notified on	31 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Eclipse Intervention Holdings	August 3, 2016

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (40 pages)
SH01	Statement of Capital on 29th November 2022: 6790591.39 GBP filed on: 29th, December 2022	capital	Free Download (10 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 14th, December 2022	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (40 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 23rd, December 2021	resolution	Free Download (1 page)
SH01	Statement of Capital on 10th December 2021: 4540591.39 GBP filed on: 21st, December 2021	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (36 pages)
MA	Articles and Memorandum of Association filed on: 13th, April 2021	incorporation	Free Download (75 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, April 2021	resolution	Free Download (1 page)
SH01	Statement of Capital on 25th March 2021: 2840591.39 GBP filed on: 1st, April 2021	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 16th, November 2020	accounts	Free Download (36 pages)
SH01	Statement of Capital on 5th June 2020: 682008.39 GBP filed on: 22nd, June 2020	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 11th, February 2020	resolution	Free Download (1 page)
SH01	Statement of Capital on 28th January 2020: 640341.72 GBP filed on: 10th, February 2020	capital	Free Download (4 pages)
SH01	Statement of Capital on 24th January 2020: 607008.39 GBP filed on: 7th, February 2020	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 16th, January 2020	resolution	Free Download (1 page)
SH01	Statement of Capital on 18th December 2019: 606948.39 GBP filed on: 8th, January 2020	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (38 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 8th, March 2019	resolution	Free Download (1 page)
SH01	Statement of Capital on 26th February 2019: 581948.39 GBP filed on: 1st, March 2019	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (35 pages)
SH01	Statement of Capital on 8th July 2018: 581948.09 GBP filed on: 24th, August 2018	capital	Free Download (4 pages)
SH01	Statement of Capital on 3rd April 2018: 581946.39 GBP filed on: 24th, August 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, June 2018	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 12th, April 2018	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (35 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 29th, August 2017	resolution	Free Download (1 page)
SH01	Statement of Capital on 28th July 2017: 464946.39 GBP filed on: 11th, August 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 17th, July 2017	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 13th, July 2017	resolution	Free Download
SH01	Statement of Capital on 27th June 2017: 464908.82 GBP filed on: 12th, July 2017	capital	Free Download (4 pages)
SH01	Statement of Capital on 19th April 2017: 394541.83 GBP filed on: 21st, April 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 6th, March 2017	resolution	Free Download (1 page)
SH01	Statement of Capital on 23rd December 2016: 394516.83 GBP filed on: 17th, February 2017	capital	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2016: 394516.33 GBP filed on: 18th, January 2017	capital	Free Download (4 pages)
SH01	Statement of Capital on 26th October 2016: 394515.58 GBP filed on: 9th, December 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, December 2016	resolution	Free Download (1 page)
SH01	Statement of Capital on 9th November 2016: 394508.83 GBP filed on: 16th, November 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 3rd, November 2016	resolution	Free Download
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd August 2016 filed on: 3rd, August 2016	resolution	Free Download (1 page)
SH01	Statement of Capital on 18th May 2016: 324508.83 GBP filed on: 1st, July 2016	capital	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 29th, June 2016	resolution	Free Download
AA01	Previous accounting period shortened to 31st December 2015 filed on: 12th, February 2016	accounts	Free Download (3 pages)
SH01	Statement of Capital on 31st December 2015: 274508.83 GBP filed on: 15th, January 2016	capital	Free Download (5 pages)
SH01	Statement of Capital on 29th December 2015: 274000.00 GBP filed on: 15th, January 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, January 2016	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, December 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 24th, November 2015	capital	Free Download (2 pages)
SH01	Statement of Capital on 20th November 2015: 504000.00 GBP filed on: 24th, November 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 24th, November 2015	resolution	Free Download (74 pages)
NEWINC	Incorporation filed on: 19th, August 2015	incorporation	Free Download (25 pages)
SH01	Statement of Capital on 19th August 2015: 10.00 GBP	capital

Ardyne Holdings Limited ABERDEEN

Ardyne Holdings Limited Address / Contact

Company Information / Profile

Company staff

Glenn I.

Jennifer P.

Donna T.

Depinder S.

John R.

Jack F.

Paul W.

Barbara L.

Trevor B.

Blair B.

Glynn W.

Michael W.

Alan F.

People with significant control

Company previous names

Company filings

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