ARDYNE HOLDINGS LIMITED
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN AB12 3LF- Active
- Private Limited Company
- Company No. SC513524
- Last Updated: 01 Mar 2024
Company Profile
ARDYNE HOLDINGS LIMITED was incorporated on Wednesday, August 19, 2015 as a Private Limited Company with registered address in ABERDEEN. ARDYNE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 26 days.
| Name | ARDYNE HOLDINGS LIMITED |
|---|---|
| Company number | SC513524 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Weatherford U.K. Limited Gotham Road, East Leake, LE12 6JX |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ARDYNE HOLDINGS LIMITED | 19 Aug 2015 |
| ECLIPSE INTERVENTION HOLDINGS LIMITED | 03 Aug 2016 |