Background WavePink WaveYellow Wave

CHRIS DYKES INTERNATIONAL LTD. (SC240239)

CHRIS DYKES INTERNATIONAL LTD. (SC240239) is an active UK company. incorporated on 28 November 2002. with registered office in Aberdeen. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100). CHRIS DYKES INTERNATIONAL LTD. has been registered for 23 years. Current directors include DAFFORN, Michael James, GUZIK, Steven John.

Company Number
SC240239
Status
active
Type
ltd
Incorporated
28 November 2002
Age
23 years
Address
35 Huntly Street, Aberdeen, AB10 1TJ
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
Directors
DAFFORN, Michael James, GUZIK, Steven John
SIC Codes
09100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CHRIS DYKES INTERNATIONAL LTD.

CHRIS DYKES INTERNATIONAL LTD. is an active company incorporated on 28 November 2002 with the registered office located in Aberdeen. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). CHRIS DYKES INTERNATIONAL LTD. was registered 23 years ago.(SIC: 09100)

Status

active

Active since 23 years ago

Company No

SC240239

LTD Company

Age

23 Years

Incorporated 28 November 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 November 2025 (6 months ago)
Submitted on 10 December 2025 (5 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

35 Huntly Street Aberdeen, AB10 1TJ,

Previous Addresses

18 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN Scotland
From: 20 April 2016To: 1 November 2016
Account Tax Ltd Traill Drive Montrose Angus DD10 8SW
From: 9 July 2012To: 20 April 2016
1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL
From: 28 November 2002To: 9 July 2012
Timeline

10 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Nov 02
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Jul 19
Director Left
Dec 20
Director Joined
Apr 21
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

DAFFORN, Michael James

Active
AberdeenAB10 1TJ
Born August 1977
Director
Appointed 10 Apr 2024

GUZIK, Steven John

Active
StonehavenAB39 3LF
Born December 1976
Director
Appointed 14 Apr 2021

ALLINGTON-WARNE, Terry

Resigned
Hillhead Of Craigie, WhitecairnsAB23 8XE
Secretary
Appointed 02 Dec 2002
Resigned 01 Apr 2016

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 28 Nov 2002
Resigned 02 Dec 2002

AIRNES, Jamie

Resigned
AberdeenAB15 4EY
Born April 1974
Director
Appointed 12 Jul 2019
Resigned 10 Apr 2024

BROWNE, Leslie

Resigned
The Square, Stow On The WoldGL54 1AF
Born May 1962
Director
Appointed 01 Apr 2016
Resigned 10 Apr 2024

DYKES, Christopher Ellison

Resigned
Hillhead Of Craigie, WhitecairnsAB23 8XE
Born October 1953
Director
Appointed 02 Dec 2002
Resigned 01 Apr 2016

PETERSEN, Rasmus Lystbaek

Resigned
The Square, Stow On The WoldGL54 1AF
Born June 1978
Director
Appointed 01 Apr 2016
Resigned 01 Dec 2020

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 28 Nov 2002
Resigned 02 Dec 2002

Persons with significant control

1

Well Integrity Verification Limited

Active
The Square, Stow On The WoldGL54 1AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2026
AAAnnual Accounts
Legacy
3 January 2026
PARENT_ACCPARENT_ACC
Legacy
3 January 2026
GUARANTEE2GUARANTEE2
Legacy
3 January 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 February 2024
AAAnnual Accounts
Change To A Person With Significant Control
24 November 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 April 2021
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
9 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Confirmation Statement With Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
15 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 November 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
25 May 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
10 May 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 April 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
5 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
21 August 2014
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
1 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 July 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 September 2009
AAAnnual Accounts
Legacy
22 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 December 2008
AAAnnual Accounts
Legacy
19 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 December 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 January 2007
AAAnnual Accounts
Legacy
8 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 February 2006
AAAnnual Accounts
Legacy
14 December 2005
363sAnnual Return (shuttle)
Legacy
4 March 2005
287Change of Registered Office
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 September 2004
AAAnnual Accounts
Legacy
15 December 2003
363sAnnual Return (shuttle)
Legacy
22 December 2002
88(2)R88(2)R
Legacy
22 December 2002
288aAppointment of Director or Secretary
Legacy
22 December 2002
288aAppointment of Director or Secretary
Legacy
22 December 2002
225Change of Accounting Reference Date
Legacy
2 December 2002
288bResignation of Director or Secretary
Legacy
2 December 2002
288bResignation of Director or Secretary
Incorporation Company
28 November 2002
NEWINCIncorporation