Hitec Drilling And Marine Systems Ltd.

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Hitec Drilling And Marine Systems Ltd.

sc095516•Private Limited With Share Capital

C/O National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB124YD

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Incorporated

14/10/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hitec Drilling And Marine Systems Ltd. (sc095516) is a private limited with share capital incorporated on 14/10/1985 (40 years old) and registered in aberdeen, AB124YD. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/10/1985
AB124YD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
steven grenville valentine
director
C
christopher paul o'neil
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-01-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2011
Gazette Notice Voluntary
Category:Gazette
Date:23-09-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Move Registers To Sail Company
Category:Address
Date:31-12-2010
Change Sail Address Company
Category:Address
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Mortgage
Date:25-09-2009
Accounts With Made Up Date
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Made Up Date
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Mortgage
Date:06-09-2007
Accounts With Made Up Date
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Made Up Date
Category:Accounts
Date:22-09-2006
Legacy
Category:Address
Date:23-03-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Officers
Date:25-10-2005
Accounts With Made Up Date
Category:Accounts
Date:24-10-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Made Up Date
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Made Up Date
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:04-02-2003
Legacy
Category:Officers
Date:13-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Address
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Annual Return
Date:05-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1999
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1999
Legacy
Category:Officers
Date:19-01-1999
Legacy
Category:Accounts
Date:02-11-1998
Legacy
Category:Officers
Date:17-06-1998
Legacy
Category:Annual Return
Date:21-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-1997
Legacy
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:13-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1996
Legacy
Category:Officers
Date:24-10-1996
Legacy
Category:Officers
Date:24-10-1996
Legacy
Category:Officers
Date:24-10-1996
Legacy
Category:Officers
Date:24-10-1996
Legacy
Category:Annual Return
Date:23-02-1996
Legacy
Category:Annual Return
Date:23-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-1995
Legacy
Category:Officers
Date:08-11-1995
Legacy
Category:Officers
Date:08-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1995
Legacy
Category:Annual Return
Date:15-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1994
Legacy
Category:Annual Return
Date:17-03-1994
Legacy
Category:Mortgage
Date:27-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1993
Legacy
Category:Annual Return
Date:03-03-1993
Resolution
Category:Resolution
Date:24-11-1992
Resolution
Category:Resolution
Date:24-11-1992
Resolution
Category:Resolution
Date:24-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1992
Resolution
Category:Resolution
Date:13-11-1992
Resolution
Category:Resolution
Date:13-11-1992
Resolution
Category:Resolution
Date:13-11-1992
Legacy
Category:Annual Return
Date:10-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-1991
Legacy
Category:Annual Return
Date:14-10-1991
Legacy
Category:Address
Date:12-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-1991
Legacy
Category:Annual Return
Date:09-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-1990
Legacy
Category:Annual Return
Date:04-01-1990

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2012
Filing Date28/05/2011
Latest Accounts31/12/2010

Trading Addresses

266 Auchmill Road, Bucksburn, Aberdeen, Aberdeenshire, AB219NB
Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen, Aberdeenshire, AB124YD

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Contact

C/O National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB124YD