DRILLTEC INTERNATIONAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC083961
Status Active
Incorporation Date 15 July 1983
Company Type Private Limited Company
Address 7 CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 5,400,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of DRILLTEC INTERNATIONAL LIMITED are www.drilltecinternational.co.uk, and www.drilltec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Drilltec International Limited is a Private Limited Company. The company registration number is SC083961. Drilltec International Limited has been working since 15 July 1983. The present status of the company is Active. The registered address of Drilltec International Limited is 7 Conference Square Edinburgh Eh3 8an. . TOSELAND, Jane Hessie is a Secretary of the company. BAKER, Bryan C is a Director of the company. BAXTER, Normile Elliot is a Director of the company. HUDSON, Peter James is a Director of the company. O GRADY, Timothy Edward is a Director of the company. Secretary HYNES, James Francis has been resigned. Secretary SETTLE, Dan has been resigned. Secretary ZEBALLOS, Anita has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Director COLES, John Ronald has been resigned. Director DREYFUSS, Edeltrant has been resigned. Director DREYFUSS, Wilfred Wilhelm has been resigned. Director FOORD, Cavin has been resigned. Director HAMEL, Andre M has been resigned. Director HYNES, James Francis has been resigned. Director KELLY, Thomas L has been resigned. Director REILLY, John has been resigned. Director REMP, Thomas Edward has been resigned. Director WOOD, Dale D has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
TOSELAND, Jane Hessie
Appointed Date: 07 December 1993
Director
BAKER, Bryan C
Appointed Date: 07 March 1990
85 years old
Director
BAXTER, Normile Elliot

96 years old
Director
HUDSON, Peter James
Appointed Date: 16 December 1993
69 years old
Director
O GRADY, Timothy Edward
Appointed Date: 18 March 1997
62 years old

Resigned Directors

Secretary
HYNES, James Francis
Resigned: 11 October 1994
Secretary
SETTLE, Dan
Resigned: 21 March 1990
Appointed Date: 16 March 1989
Secretary
ZEBALLOS, Anita
Resigned: 31 December 1992
Appointed Date: 19 February 1992
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 21 March 1990
Appointed Date: 16 March 1989
Director
COLES, John Ronald
Resigned: 01 March 1996
Appointed Date: 11 September 1995
74 years old
Director
DREYFUSS, Edeltrant
Resigned: 21 March 1990
Director
DREYFUSS, Wilfred Wilhelm
Resigned: 07 March 1990
Director
FOORD, Cavin
Resigned: 30 September 2003
Appointed Date: 01 January 1999
74 years old
Director
HAMEL, Andre M
Resigned: 22 June 1993
Appointed Date: 09 January 1990
81 years old
Director
HYNES, James Francis
Resigned: 11 October 1994
84 years old
Director
KELLY, Thomas L
Resigned: 09 January 1990
Director
REILLY, John
Resigned: 02 July 2014
Appointed Date: 23 September 2013
81 years old
Director
REMP, Thomas Edward
Resigned: 21 March 1990
Director
WOOD, Dale D
Resigned: 16 December 1993
87 years old

DRILLTEC INTERNATIONAL LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,400,000
24 Sep 2015
Full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 5,400,000
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 125 more events
14 Apr 1987
Return made up to 06/10/86; full list of members
20 Nov 1986
Full accounts made up to 31 December 1985
07 Jul 1986
Full accounts made up to 31 March 1985
19 Jun 1986
Return made up to 01/10/85; full list of members
15 Jul 1983
Incorporation

DRILLTEC INTERNATIONAL LIMITED Charges

31 July 1997
Legal charge
Delivered: 12 August 1997
Status: Satisfied on 10 November 1998
Persons entitled: Heller Financial, Inc
Description: 30 birkitt road,earlstrees industrial…
31 July 1997
Floating charge
Delivered: 12 August 1997
Status: Satisfied on 10 November 1998
Persons entitled: Heller Financial, Inc
Description: Undertaking and all property and assets present and future…
16 June 1989
Legal charge
Delivered: 27 June 1989
Status: Satisfied on 7 August 1997
Persons entitled: Barclays Bank PLC
Description: 30 burkitt road corby northamptonshire.
16 March 1989
Legal mortgage
Delivered: 22 March 1989
Status: Satisfied on 17 November 1994
Persons entitled: Bankers Trust Company
Description: 30 burkitt road, earlstrees industrial estate corby…
16 March 1989
Bond & floating charge
Delivered: 22 March 1989
Status: Satisfied on 17 November 1994
Persons entitled: Bankers Trust Company
Description: Undertaking and all property and assets present and future…
16 March 1989
Bond & floating charge
Delivered: 22 March 1989
Status: Satisfied on 7 August 1997
Persons entitled: First National Bank of Boston
Description: Undertaking and all property and assets present and future…
16 March 1989
Legal mortgage
Delivered: 22 March 1989
Status: Satisfied on 7 August 1997
Persons entitled: First National Bank of Boston
Description: 30 burkitt road, earlstrees industrial estate, corby…
17 October 1988
Floating charge
Delivered: 1 November 1988
Status: Satisfied on 1 September 1997
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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