AH

ARDYNE HOLDINGS LIMITED

Active

Company number SC513524

Aberdeen, Scotland · Incorporated 19 August 2015

Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

Last updated on 22 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
29 November 2022

Company history

Previous company names

ECLIPSE INTERVENTION HOLDINGS LIMITED · 19 August 2015 – 3 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Weatherford U.K. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2024

Funding

20 funding rounds
29 November 2022
Shares allotted · 0 shares allotted
—
10 December 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
5 June 2020
Shares allotted · 0 shares allotted
—
28 January 2020
Shares allotted · 0 shares allotted
—
24 January 2020
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
26 February 2019
Shares allotted · 0 shares allotted
—
8 July 2018
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
28 July 2017
Shares allotted · 0 shares allotted
—
27 June 2017
Shares allotted · 0 shares allotted
—
19 April 2017
Shares allotted · 0 shares allotted
—
23 December 2016
Shares allotted · 0 shares allotted
—
23 December 2016
Shares allotted · 0 shares allotted
—
9 November 2016
Shares allotted · 0 shares allotted
—
26 October 2016
Shares allotted · 0 shares allotted
—
18 May 2016
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
29 December 2015
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Dissolution Application Strike Off Company
Dissolution
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Group
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Resolution
Resolution
5 April 2024 View
Memorandum Articles
Incorporation
5 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Capital Allotment Shares
Capital
29 December 2022 View
Resolution
Resolution
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2022 View
Resolution
Resolution
23 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Accounts With Accounts Type Group
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Memorandum Articles
Incorporation
13 April 2021 View
Resolution
Resolution
13 April 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Accounts With Accounts Type Group
Accounts
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Capital Allotment Shares
Capital
22 June 2020 View
Resolution
Resolution
11 February 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Capital Allotment Shares
Capital
7 February 2020 View
Resolution
Resolution
16 January 2020 View
Capital Allotment Shares
Capital
8 January 2020 View
Accounts With Accounts Type Group
Accounts
23 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Resolution
Resolution
8 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2018 View
Accounts With Accounts Type Group
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Capital Allotment Shares
Capital
24 August 2018 View
Capital Allotment Shares
Capital
24 August 2018 View
Resolution
Resolution
29 June 2018 View
Resolution
Resolution
12 April 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Resolution
Resolution
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017 View
Capital Allotment Shares
Capital
11 August 2017 View
Resolution
Resolution
17 July 2017 View
Resolution
Resolution
13 July 2017 View
Capital Allotment Shares
Capital
12 July 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Resolution
Resolution
6 March 2017 View
Capital Allotment Shares
Capital
17 February 2017 View
Second Filing Capital Allotment Shares
Capital
30 January 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Capital Allotment Shares
Capital
9 December 2016 View
Resolution
Resolution
8 December 2016 View
Capital Allotment Shares
Capital
16 November 2016 View
Resolution
Resolution
3 November 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2016 View
Certificate Change Of Name Company
Change Of Name
3 August 2016 View
Resolution
Resolution
3 August 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Resolution
Resolution
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 January 2016 View
Resolution
Resolution
7 January 2016 View
Resolution
Resolution
24 December 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Capital Name Of Class Of Shares
Capital
24 November 2015 View
Capital Alter Shares Consolidation
Capital
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Incorporation Company
Incorporation
19 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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