HITEC DRILLING AND MARINE SYSTEMS LTD.
Overview
| Company Name | HITEC DRILLING AND MARINE SYSTEMS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC095516 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HITEC DRILLING AND MARINE SYSTEMS LTD.?
- (9999) /
Where is HITEC DRILLING AND MARINE SYSTEMS LTD. located?
| Registered Office Address | C/O National Oilwell Varco Badentoy Crescent, Badentoy Park AB12 4YD Portlethen, Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HITEC DRILLING AND MARINE SYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| HITEC CATHEAD LIMITED | Nov 09, 1995 | Nov 09, 1995 |
| CATHEAD LIMITED | Oct 23, 1986 | Oct 23, 1986 |
| J.C. ENGINEERING (INSTRUMENTATION) LIMITED | Oct 14, 1985 | Oct 14, 1985 |
What are the latest accounts for HITEC DRILLING AND MARINE SYSTEMS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HITEC DRILLING AND MARINE SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Alastair James Fleming as a secretary on Sep 30, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Paul O'neil as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Christopher Paul O'neil as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Keener as a director | 1 pages | TM01 | ||||||||||
Appointment of David James Keener as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Thomas Boyle as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Katherine Leighton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Leighton as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Steven Grenville Valentine on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Douglas Boyle on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Christopher Paul O'neil as a secretary | 1 pages | AP03 | ||||||||||
legacy | 3 pages | 419a(Scot) | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HITEC DRILLING AND MARINE SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Alastair James | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 163563820001 | |||||||
| O'NEIL, Christopher Paul | Director | Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom | United Kingdom | British | 162062160001 | |||||
| VALENTINE, Steven Grenville | Director | 4 Barnes Close Haslington CW1 5ZG Crewe | England | British | 92773870002 | |||||
| COOPER, Brian Douglas Hamilton | Secretary | Hamlyns Lewes Road, Scaynes Hill RH17 7NG Haywards Heath West Sussex | British | 2095920003 | ||||||
| LEIGHTON, Katherine Jennifer | Secretary | Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire | British | 110703040002 | ||||||
| O'NEIL, Christopher Paul | Secretary | Forest Park AB39 2GF Stonehaven 69 Kincardineshire | British | 146000240001 | ||||||
| BURNETT & COMPANY | Secretary | 6 King's Gate AB15 4EJ Aberdeen | 107897240001 | |||||||
| BOYLE, Thomas Douglas | Director | Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen | Uk | British | 61611910001 | |||||
| COOPER, Brian Douglas Hamilton | Director | Hamlyns Lewes Road, Scaynes Hill RH17 7NG Haywards Heath West Sussex | United Kingdom | British | 2095920003 | |||||
| CRAIG, James Alexander | Director | 38 Dunecht Road Westhill AB32 6RH Aberdeen | Scotland | British | 828050001 | |||||
| ERTVAAG, Ole | Director | Kong Haralds Gt 6 4044 Hafrsfjord Norway | Norwegian | 45248720001 | ||||||
| GRANT, James Simpson | Director | 2828 Hayes Road Apartment 1913 Houston Tx 77082 U.S.A | British | 62158420002 | ||||||
| KEENER, David James | Director | 4819 Xp Rijsbergen Oranjestraat 33 Netherlands | Netherlands | Usa | 161469350001 | |||||
| KVERNBERG, Rune | Director | Bertha Bergset 30 4009 Stavanger 4009 Stavanger Norway | British | 49950720001 | ||||||
| LEIGHTON, Katherine Jennifer | Director | Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire | Scotland | British | 110703040002 | |||||
| LOMAX, David John | Director | 39 Westfield Park AB39 2EF Stonehaven Aberdeen | United Kingdom | British | 45154440002 | |||||
| MACKAY, Neil Campbell | Director | 1 Fernhill Road AB2 6QY Aberdeen Aberdeenshire | British | 62987060001 | ||||||
| MCGILL, John | Director | Kannikgt 45 4009 Stavanger Norway | British | 45248710002 | ||||||
| PATERSON, David Sinclair | Director | 108 Union Grove AB1 6SA Aberdeen Aberdeenshire | British | 857020001 | ||||||
| SAETRE, Ola | Director | Gauselvagen 68 4032 Gausel Norway | Norwegian | 102773840001 |
Does HITEC DRILLING AND MARINE SYSTEMS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 07, 1994 Delivered On Jan 27, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground fronting the south side side of auchmill road, bucksburn, aberdeen as relative to the disposition by the seaton estates ifo messrs gordon mackie dated 22ND aug & recorded grs aberdeen 6TH sept 1950 (containing 32 poles imperial measure or thereby). | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 01, 1988 Delivered On Sep 16, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0