HITEC INTERIOR CONSTRUCTION LIMITED

Overview

Company Name	HITEC INTERIOR CONSTRUCTION LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC212798
Jurisdiction	Scotland
Date of Creation	Nov 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HITEC INTERIOR CONSTRUCTION LIMITED?

(2030) /
(2811) /
(2812) /
(4525) /

Where is HITEC INTERIOR CONSTRUCTION LIMITED located?

Registered Office Address	George House 50 George Square G2 1RR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HITEC INTERIOR CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for HITEC INTERIOR CONSTRUCTION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 13, 2016
Next Confirmation Statement Due	Nov 27, 2016
Overdue	Yes

What is the status of the latest annual return for HITEC INTERIOR CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Nov 13, 2005
Overdue	Yes

What are the latest filings for HITEC INTERIOR CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2006

Notice of receiver's report

10 pages

3.5(Scot)

Jun 28, 2006

legacy

1 pages

287

Jun 21, 2006

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

Jun 21, 2006

legacy

1 pages

288c

Jun 12, 2006

legacy

2 pages

288a

Jun 12, 2006

legacy

1 pages

287

Jun 12, 2006

legacy

1 pages

288b

Jun 12, 2006

legacy

1 pages

288c

Jan 04, 2006

legacy

3 pages

363a

Aug 25, 2005

Memorandum and Articles of Association

17 pages

MEM/ARTS

Aug 25, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 10, 2005

legacy

1 pages

288b

May 20, 2005

Accounts for a small company made up to Dec 31, 2004

8 pages

Dec 02, 2004

legacy

1 pages

288c

Nov 18, 2004

legacy

8 pages

363s

Sep 06, 2004

Accounts for a small company made up to Dec 31, 2003

7 pages

Feb 27, 2004

legacy

2 pages

88(2)R

Feb 27, 2004

legacy

1 pages

123

Feb 27, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 13, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 13, 2004	legacy	363(288)

Jan 28, 2004

legacy

1 pages

287

Oct 31, 2003

Accounts for a small company made up to Dec 31, 2002

7 pages

Mar 02, 2003

legacy

1 pages

288c

Feb 26, 2003

legacy

1 pages

288c

Jan 03, 2003

Alterations to a floating charge

9 pages

466(Scot)

View All Filings

Who are the officers of HITEC INTERIOR CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 03, 2006		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
DARGAVEL, Craig 72 Sandhead Terrace G72 0JH High Blantyre Lanarkshsire	Nov 13, 2000		Director	72 Sandhead Terrace G72 0JH High Blantyre Lanarkshsire	British	1970-11	Business Development Director	101772370001
SYME, Steven John 4 Bon Accord Road G76 8EG Glasgow Lanarkshire	Nov 13, 2000		Director	4 Bon Accord Road G76 8EG Glasgow Lanarkshire	British	1972-8	Commercial Director	86744670004
SYME, Steven John 2 Cresswell Grove Mearnskirk G77 5FX Glasgow Lanarkshire	Nov 13, 2000	Jun 03, 2006	Secretary	2 Cresswell Grove Mearnskirk G77 5FX Glasgow Lanarkshire	British		Commercial Director	86744670002
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Nov 13, 2000	Nov 13, 2000	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
VICKERY, Valentine 61 Old Golf Course Road Armadale EH48 2TA West Lothian	Nov 13, 2000	Jul 11, 2005	Director	61 Old Golf Course Road Armadale EH48 2TA West Lothian	British	1969-2	Construction Director	96153420001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Nov 13, 2000	Nov 13, 2000	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Does HITEC INTERIOR CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 24, 2002 Delivered On Aug 06, 2002	Outstanding	Amount secured £25,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled North Lanarkshire Council
	Transactions Aug 06, 2002Registration of a charge (410) Jan 03, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 01, 2002 Delivered On Jul 05, 2002	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Jul 05, 2002Registration of a charge (410) Dec 24, 2002Alteration to a floating charge (466 Scot) Jun 21, 2006Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Case Number 1
Floating charge	Created On Apr 20, 2001 Delivered On Apr 24, 2001	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 Clydesdale Bank Public Limited Company
	Transactions Apr 24, 2001Registration of a charge (410) Sep 02, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HITEC INTERIOR CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew J Davison Ten George Street Edinburgh EH2 2DZ	practitioner	Ten George Street Edinburgh EH2 2DZ	Jun 14, 2006
Cp P Dempster Ten George Street Edinburgh EH2 2DZ	practitioner	Ten George Street Edinburgh EH2 2DZ	Jun 14, 2006

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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