Founded in 1988, Hitech Equipment Ltd have registered office in Renfrewshire. Currently we aren't aware of the number of employees at the the company. The business has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUTTON, Derek James | 19 June 2000 | 19 December 2007 | 1 |
| HUTTON, James | N/A | 19 December 2007 | 1 |
| HUTTON, Margaret Ruby | N/A | 13 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATON, Lesley Anne | N/A | 19 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| CS01 - N/A | 15 March 2017 | |
| CH04 - Change of particulars for corporate secretary | 15 March 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| RESOLUTIONS - N/A | 31 March 2016 | |
| MA - Memorandum and Articles | 31 March 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AP01 - Appointment of director | 08 October 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| MR01 - N/A | 14 March 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AP04 - Appointment of corporate secretary | 17 November 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| TM02 - Termination of appointment of secretary | 01 September 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AP04 - Appointment of corporate secretary | 19 January 2011 | |
| TM02 - Termination of appointment of secretary | 19 January 2011 | |
| AP01 - Appointment of director | 01 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 419a(Scot) - N/A | 26 January 2008 | |
| 225 - Change of Accounting Reference Date | 11 January 2008 | |
| RESOLUTIONS - N/A | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| 287 - Change in situation or address of Registered Office | 09 February 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363a - Annual Return | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
| 287 - Change in situation or address of Registered Office | 15 March 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 11 March 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363a - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1999 | |
| 363s - Annual Return | 12 March 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 363s - Annual Return | 20 March 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1997 | |
| 288 - N/A | 29 July 1996 | |
| 419a(Scot) - N/A | 16 April 1996 | |
| 363s - Annual Return | 18 March 1996 | |
| 410(Scot) - N/A | 28 November 1995 | |
| AA - Annual Accounts | 27 November 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| 363s - Annual Return | 16 March 1995 | |
| AA - Annual Accounts | 27 April 1994 | |
| 363s - Annual Return | 14 March 1994 | |
| 363s - Annual Return | 22 March 1993 | |
| AA - Annual Accounts | 16 November 1992 | |
| 363s - Annual Return | 26 March 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1991 | |
| 363a - Annual Return | 03 April 1991 | |
| AA - Annual Accounts | 03 April 1991 | |
| 363 - Annual Return | 30 January 1991 | |
| 410(Scot) - N/A | 13 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 February 1990 | |
| AA - Annual Accounts | 09 February 1990 | |
| 363 - Annual Return | 09 February 1990 | |
| 288 - N/A | 21 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 September 1988 | |
| MEM/ARTS - N/A | 05 July 1988 | |
| RESOLUTIONS - N/A | 28 June 1988 | |
| 288 - N/A | 24 June 1988 | |
| 287 - Change in situation or address of Registered Office | 24 June 1988 | |
| CERTNM - Change of name certificate | 26 May 1988 | |
| NEWINC - New incorporation documents | 12 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 March 2014 | Outstanding |
N/A |
| Bond & floating charge | 23 November 1995 | Fully Satisfied |
N/A |
| Floating charge | 26 July 1990 | Fully Satisfied |
N/A |
