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PREMIER HYTEMP EBT TRUSTEE LIMITED

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

This company is commonly known as Premier Hytemp Ebt Trustee Limited. The company was founded 10 years ago and was given the registration number SC455646. The firm's registered office is in NEWBRIDGE. You can find them at Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PREMIER HYTEMP EBT TRUSTEE LIMITED
Company Number:SC455646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director29 November 2023Active
Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, EH28 8PJ

Secretary01 August 2015Active
Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, EH28 8PJ

Secretary04 September 2013Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary30 July 2013Active
Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, EH28 8PJ

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

Director30 July 2013Active
Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director04 September 2013Active
Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director07 May 2014Active
Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director07 May 2014Active
Saltire Court, Castle Terrace, Edinburgh, EH1 2EN

Director04 September 2013Active
Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director14 January 2020Active
Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director07 May 2014Active
Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director24 August 2016Active

People with Significant Control

Premier Hytemp 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
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Change of name

Certificate change of name company.

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2024-01-11Officers

Termination director company with name termination date.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-28Officers

Termination director company with name termination date.

Download
2023-11-28Officers

Termination director company with name termination date.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type small.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type small.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type small.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type small.

Download
2020-02-03Officers

Appoint person director company with name date.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type small.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type small.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type full.

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2016-09-22Officers

Termination director company with name termination date.

Download
2016-09-06Officers

Appoint person director company with name date.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type full.

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2016-04-01Officers

Termination director company with name termination date.

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