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