About

Registered Number: SC083961
Date of Incorporation: 15/07/1983 (38 years and 10 months ago)
Company Status: Active
Registered Address: 7 Conference Square, Edinburgh, EH3 8AN

 

Having been setup in 1983, Drilltec International Ltd have registered office in Edinburgh, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Bryan C 07 March 1990 - 1
HUDSON, Peter James 16 December 1993 - 1
O GRADY, Timothy Edward 18 March 1997 - 1
COLES, John Ronald 11 September 1995 01 March 1996 1
DREYFUSS, Edeltrant N/A 21 March 1990 1
DREYFUSS, Wilfred Wilhelm N/A 07 March 1990 1
FOORD, Cavin 01 January 1999 30 September 2003 1
HAMEL, Andre M 09 January 1990 22 June 1993 1
HYNES, James Francis N/A 11 October 1994 1
KELLY, Thomas L N/A 09 January 1990 1
REILLY, John 23 September 2013 02 July 2014 1
REMP, Thomas Edward N/A 21 March 1990 1
WOOD, Dale D N/A 16 December 1993 1
Secretary Name Appointed Resigned Total Appointments
TOSELAND, Jane Hessie 07 December 1993 - 1
SETTLE, Dan 16 March 1989 21 March 1990 1
ZEBALLOS, Anita 19 February 1992 31 December 1992 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 17 November 2017
TM01 - Termination of appointment of director 17 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 02 July 2014
AR01 - Annual Return 27 March 2014
AP01 - Appointment of director 23 September 2013
AD01 - Change of registered office address 05 June 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
AA - Annual Accounts 05 June 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 09 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 29 March 2004
288b - Notice of resignation of directors or secretaries 06 November 2003
AA - Annual Accounts 16 July 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 31 March 2003
RESOLUTIONS - N/A 21 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2002
123 - Notice of increase in nominal capital 21 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 03 April 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 24 March 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
419a(Scot) - N/A 10 November 1998
419a(Scot) - N/A 10 November 1998
MEM/ARTS - N/A 23 October 1998
AA - Annual Accounts 07 October 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 July 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 July 1998
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 1998
RESOLUTIONS - N/A 14 July 1998
RESOLUTIONS - N/A 14 July 1998
88(2)P - N/A 14 July 1998
123 - Notice of increase in nominal capital 14 July 1998
363s - Annual Return 21 April 1998
419a(Scot) - N/A 01 September 1997
410(Scot) - N/A 12 August 1997
410(Scot) - N/A 12 August 1997
419a(Scot) - N/A 07 August 1997
419a(Scot) - N/A 07 August 1997
419a(Scot) - N/A 07 August 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
363s - Annual Return 27 March 1997
288c - Notice of change of directors or secretaries or in their particulars 27 March 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 30 March 1996
AA - Annual Accounts 21 March 1996
288 - N/A 18 March 1996
CERTNM - Change of name certificate 21 December 1995
288 - N/A 14 September 1995
363s - Annual Return 17 May 1995
AA - Annual Accounts 06 February 1995
419a(Scot) - N/A 17 November 1994
419a(Scot) - N/A 17 November 1994
288 - N/A 15 November 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 07 April 1994
288 - N/A 07 February 1994
288 - N/A 10 January 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 02 April 1993
288 - N/A 02 February 1993
288 - N/A 30 April 1992
AA - Annual Accounts 26 April 1992
363s - Annual Return 25 April 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 March 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 March 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 March 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 March 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 March 1992
363a - Annual Return 10 May 1991
AA - Annual Accounts 10 May 1991
AA - Annual Accounts 16 July 1990
288 - N/A 24 April 1990
363 - Annual Return 10 April 1990
288 - N/A 25 February 1990
363 - Annual Return 14 August 1989
288 - N/A 14 August 1989
288 - N/A 14 August 1989
288 - N/A 14 August 1989
288 - N/A 14 August 1989
288 - N/A 14 August 1989
AA - Annual Accounts 14 August 1989
288 - N/A 27 July 1989
410(Scot) - N/A 27 June 1989
466(Scot) - N/A 03 April 1989
466(Scot) - N/A 03 April 1989
466(Scot) - N/A 03 April 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 April 1989
410(Scot) - N/A 22 March 1989
410(Scot) - N/A 22 March 1989
410(Scot) - N/A 22 March 1989
410(Scot) - N/A 22 March 1989
410(Scot) - N/A 01 November 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 12 April 1988
287 - Change in situation or address of Registered Office 15 December 1987
AA - Annual Accounts 02 December 1987
287 - Change in situation or address of Registered Office 02 December 1987
288 - N/A 02 December 1987
363 - Annual Return 02 December 1987
363 - Annual Return 14 April 1987
AA - Annual Accounts 20 November 1986
AA - Annual Accounts 07 July 1986
363 - Annual Return 19 June 1986
NEWINC - New incorporation documents 15 July 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 1997 Fully Satisfied

N/A

Floating charge 31 July 1997 Fully Satisfied

N/A

Legal charge 16 June 1989 Fully Satisfied

N/A

Legal mortgage 16 March 1989 Fully Satisfied

N/A

Bond & floating charge 16 March 1989 Fully Satisfied

N/A

Bond & floating charge 16 March 1989 Fully Satisfied

N/A

Legal mortgage 16 March 1989 Fully Satisfied

N/A

Floating charge 17 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.