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Premier Hytemp Bidco Limited, EH28 8PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREMIER HYTEMP BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Hytemp Bidco Limited. The company was founded 12 years ago and was given the registration number SC426386. The firm's registered office is in NEWBRIDGE. You can find them at Newbridge Industrial Estate, , Newbridge, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PREMIER HYTEMP BIDCO LIMITED
Company Number:SC426386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director12 October 2012Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Secretary01 August 2015Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Secretary30 November 2012Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary18 June 2012Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director01 August 2015Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director18 June 2012Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director30 November 2012Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director30 November 2012Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director07 May 2014Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director07 May 2014Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director15 January 2014Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director14 January 2020Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director07 May 2014Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director24 August 2016Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director30 November 2012Active

People with Significant Control

Warrior Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Newbridge Industrial Estate, Newbridge Industrial Estate, Newbridge, Scotland, EH28 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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