Hitec Interior Construction Limited

Company Name	Hitec Interior Construction Limited
Directors	Craig Dargavel and Steven John Syme
Company Status	RECEIVERSHIP
Company Number	SC212798
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Craig Dargavel
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2000(same day as company formation)
Role	Business Development Director
Correspondence Address	72 Sandhead Terrace High Blantyre Lanarkshsire G72 0JH Scotland

Director Name	Steven John Syme
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 November 2000(same day as company formation)
Role	Commercial Director
Correspondence Address	4 Bon Accord Road Glasgow Lanarkshire G76 8EG Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	03 June 2006(5 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Valentine Vickery
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Construction Director
Correspondence Address	61 Old Golf Course Road Armadale West Lothian EH48 2TA Scotland

Secretary Name	Mr Steven John Syme
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	2 Cresswell Grove Mearnskirk Glasgow Lanarkshire G77 5FX Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	George House 50 George Square Glasgow G2 1RR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2004
Net Worth	£84,293
Cash	£30,323
Current Liabilities	£555,062

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Next Return Due	27 November 2016 (overdue)

Filing History

26 September 2006	Notice of receiver's report (10 pages)
26 September 2006	Notice of receiver's report (10 pages)
28 June 2006	Registered office changed on 28/06/06 from: pinsent masons 123 st vincent street glasgow G2 5EA (1 page)
28 June 2006	Registered office changed on 28/06/06 from: pinsent masons 123 st vincent street glasgow G2 5EA (1 page)
21 June 2006	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
21 June 2006	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: block 5, unit 40 blantyre industrial estate blantyre glasgow G72 0UP (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: block 5, unit 40 blantyre industrial estate blantyre glasgow G72 0UP (1 page)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Return made up to 13/11/05; full list of members (3 pages)
4 January 2006	Return made up to 13/11/05; full list of members (3 pages)
25 August 2005	Memorandum and Articles of Association (17 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2005	Memorandum and Articles of Association (17 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
20 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
18 November 2004	Return made up to 13/11/04; full list of members (8 pages)
18 November 2004	Return made up to 13/11/04; full list of members (8 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 February 2004	Nc inc already adjusted 22/12/03 (1 page)
27 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2004	Ad 22/12/03--------- £ si 33750@1=33750 £ ic 11250/45000 (2 pages)
27 February 2004	Ad 22/12/03--------- Â£ si 33750@1=33750 Â£ ic 11250/45000 (2 pages)
27 February 2004	Nc inc already adjusted 22/12/03 (1 page)
13 February 2004	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Registered office changed on 28/01/04 from: willow house kestrel view strathclyde business park bellshill ML4 3PD (1 page)
28 January 2004	Registered office changed on 28/01/04 from: willow house kestrel view strathclyde business park bellshill ML4 3PD (1 page)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 March 2003	Director's particulars changed (1 page)
2 March 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
3 January 2003	Alterations to a floating charge (9 pages)
3 January 2003	Alterations to a floating charge (9 pages)
24 December 2002	Alterations to a floating charge (9 pages)
24 December 2002	Alterations to a floating charge (9 pages)
14 November 2002	Return made up to 13/11/02; full list of members (7 pages)
14 November 2002	Return made up to 13/11/02; full list of members (7 pages)
2 September 2002	Dec mort/charge * (4 pages)
2 September 2002	Dec mort/charge * (4 pages)
6 August 2002	Partic of mort/charge * (5 pages)
6 August 2002	Partic of mort/charge * (5 pages)
5 July 2002	Partic of mort/charge * (5 pages)
5 July 2002	Partic of mort/charge * (5 pages)
20 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 February 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 February 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
30 January 2002	Return made up to 13/11/01; full list of members (7 pages)
30 January 2002	Return made up to 13/11/01; full list of members (7 pages)
24 April 2001	Partic of mort/charge * (6 pages)
24 April 2001	Partic of mort/charge * (6 pages)
20 February 2001	Ad 26/01/01--------- Â£ si 11248@1=11248 Â£ ic 2/11250 (2 pages)
20 February 2001	Ad 26/01/01--------- £ si 11248@1=11248 £ ic 2/11250 (2 pages)
29 January 2001	£ nc 100/11250 26/01/01 (1 page)
29 January 2001	Â£ nc 100/11250 26/01/01 (1 page)
29 January 2001	Memorandum and Articles of Association (17 pages)
29 January 2001	Memorandum and Articles of Association (17 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 27 marywood square glasgow lanarkshire G41 2BW (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 27 marywood square glasgow lanarkshire G41 2BW (1 page)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New secretary appointed;new director appointed (2 pages)
22 November 2000	New secretary appointed;new director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
13 November 2000	Incorporation (14 pages)
13 November 2000	Incorporation (14 pages)

Hitec Interior Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland