Premier Hytemp Bidco Limited. net worth, address, company information. Free

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Premier Hytemp Bidco Limited (reg no SC426386) is a private limited company started on 2012-06-18. The business is located at Newbridge Industrial Estate, Newbridge EH28 8PJ. Having undergone a change in 2012-10-03, the previous name this firm utilized was Dmws 977 Limited. Premier Hytemp Bidco Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Premier Hytemp Bidco Limited
Number	SC426386
Date of Incorporation:	2012/06/18
End of financial year:	30 September
Address:	Newbridge Industrial Estate, Newbridge, EH28 8PJ
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the firm, we can name: Dougal B. (in the company from 12 October 2012). The Companies House reports 1 person of significant control - Premier Hytemp Topco Limited, a corporation which can be reached at Newbridge Industrial Estate, EH28 8PJ Newbridge, Midlothian. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Premier Hytemp Topco Limited

6 April 2016

Address	Newbridge Industrial Estate Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc426384
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)

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(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
(CERTNM) Company name changed premier hytemp bidco LIMITEDcertificate issued on 06/12/23 filed on: 6th, December 2023 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(TM01) Mon, 20th Nov 2023 - the day director's appointment was terminated filed on: 28th, November 2023 \| officers	Free Download (1 page)
(TM01) Mon, 20th Nov 2023 - the day director's appointment was terminated filed on: 28th, November 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, November 2023 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (27 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 28th, June 2021 \| accounts	Free Download (26 pages)
(AA) Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 1st, July 2020 \| accounts	Free Download (26 pages)
(AP01) On Tue, 14th Jan 2020 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 3rd, July 2019 \| accounts	Free Download (26 pages)
(AA) Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 8th, March 2018 \| accounts	Free Download (27 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC4263860003, created on Thu, 14th Dec 2017 filed on: 21st, December 2017 \| mortgage	Free Download (20 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 13th, June 2017 \| accounts	Free Download (26 pages)
(TM01) Tue, 6th Sep 2016 - the day director's appointment was terminated filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Aug 2016 new director was appointed. filed on: 6th, September 2016 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 5th Jul 2016: 8534.00 GBP capital
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 17th, June 2016 \| accounts	Free Download (18 pages)
(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 1st, April 2016 \| officers	Free Download (1 page)
(TM02) Thu, 31st Mar 2016 - the day secretary's appointment was terminated filed on: 1st, April 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Sat, 1st Aug 2015 filed on: 7th, October 2015 \| officers	Free Download (3 pages)
(AP01) On Sat, 1st Aug 2015 new director was appointed. filed on: 6th, October 2015 \| officers	Free Download (3 pages)
(TM01) Wed, 8th Jul 2015 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(TM02) Wed, 8th Jul 2015 - the day secretary's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 8th Jul 2015 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 5th, March 2015 \| accounts	Free Download (18 pages)
(AP01) On Wed, 15th Jan 2014 new director was appointed. filed on: 21st, January 2015 \| officers	Free Download (3 pages)
(TM01) Tue, 23rd Dec 2014 - the day director's appointment was terminated filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 9th Jul 2014 - the day director's appointment was terminated filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (6 pages)
(AP01) On Fri, 6th Jun 2014 new director was appointed. filed on: 6th, June 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 6th Jun 2014 new director was appointed. filed on: 6th, June 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 6th Jun 2014 new director was appointed. filed on: 6th, June 2014 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 18th, March 2014 \| accounts	Free Download (18 pages)
(TM01) Wed, 18th Sep 2013 - the day director's appointment was terminated filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 1st Feb 2013. Old Address: 16 Charlotte Square Edinburgh EH2 4DF filed on: 1st, February 2013 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, January 2013 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 30th Sep 2013 filed on: 14th, January 2013 \| accounts	Free Download (3 pages)
(AP01) On Mon, 14th Jan 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (3 pages)
(TM02) Mon, 14th Jan 2013 - the day secretary's appointment was terminated filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 14th Jan 2013 filed on: 14th, January 2013 \| officers	Free Download (3 pages)
(SH01) Capital declared on Fri, 30th Nov 2012: 8534.00 GBP filed on: 14th, January 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Fri, 30th Nov 2012 filed on: 14th, January 2013 \| capital	Free Download (5 pages)
(AP01) On Mon, 14th Jan 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (3 pages)
(AP01) On Wed, 19th Dec 2012 new director was appointed. filed on: 19th, December 2012 \| officers	Free Download (3 pages)
(TM01) Thu, 18th Oct 2012 - the day director's appointment was terminated filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Oct 2012 new director was appointed. filed on: 18th, October 2012 \| officers	Free Download (3 pages)
(CERTNM) Company name changed dmws 977 LIMITEDcertificate issued on 03/10/12 filed on: 3rd, October 2012 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2012 \| incorporation	Free Download (29 pages)

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