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PREMIER HYTEMP HOLDINGS LIMITED

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

This company is commonly known as Premier Hytemp Holdings Limited. The company was founded 17 years ago and was given the registration number SC326297. The firm's registered office is in NEWBRIDGE. You can find them at Newbridge Industrial Estate, , Newbridge, Midlothian. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PREMIER HYTEMP HOLDINGS LIMITED
Company Number:SC326297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2007
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

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

Director20 November 2023Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director20 November 2023Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director20 November 2023Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

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

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

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

Secretary30 November 2012Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Secretary25 June 2007Active
25 Moor Road, Glasgow, G76 0BA

Director25 June 2007Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director01 August 2015Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director24 October 2008Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

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

Director07 May 2014Active
9 Charotte Square, Edinburgh, Lothian, EH2 4DR

Director25 June 2007Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

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

Director15 January 2015Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director05 March 2010Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director28 March 2011Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

Director25 June 2007Active
20, Walker Street, Edinburgh, Scotland, EH3 7HS

Director25 June 2007Active
Newbridge Industrial Estate, Newbridge, EH28 8PJ

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

Director25 June 2007Active

People with Significant Control

Nickel Bidco Limited
Notified on:20 November 2023
Status:Active
Country of residence:Scotland
Address:Newbridge Industrial Estate, Newbridge, Midlothian, 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
Premier Hytemp Bidco 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)

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