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Premier Hytemp Ebt Trustee Limited NEWBRIDGE

Premier Hytemp Ebt Trustee started in year 2013 as Private Limited Company with registration number SC455646. The Premier Hytemp Ebt Trustee company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Newbridge at Premier Hytemp Ebt Trustee Limited. Postal code: EH28 8PJ. Since Thursday 5th September 2013 Premier Hytemp Ebt Trustee Limited is no longer carrying the name Dmws 1020.

The company has one director. Dougal B., appointed on 29 November 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Premier Hytemp Ebt Trustee Limited Address / Contact

Office Address Premier Hytemp Ebt Trustee Limited
Office Address2 Newbridge Industrial Estate
Town Newbridge
Post code EH28 8PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC455646
Date of Incorporation Tue, 30th Jul 2013
Industry Non-trading company
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Dougal B.

Position: Director

Appointed: 29 November 2023

Harun R.

Position: Director

Appointed: 14 January 2020

Resigned: 20 November 2023

Mohit S.

Position: Director

Appointed: 24 August 2016

Resigned: 20 November 2023

Paul C.

Position: Director

Appointed: 01 August 2015

Resigned: 31 March 2016

Paul C.

Position: Secretary

Appointed: 01 August 2015

Resigned: 31 March 2016

Campbell M.

Position: Director

Appointed: 07 May 2014

Resigned: 16 September 2016

Tim H.

Position: Director

Appointed: 07 May 2014

Resigned: 08 July 2015

Gavin R.

Position: Director

Appointed: 07 May 2014

Resigned: 23 December 2014

William G.

Position: Secretary

Appointed: 04 September 2013

Resigned: 08 July 2015

William G.

Position: Director

Appointed: 04 September 2013

Resigned: 08 July 2015

Maurice M.

Position: Director

Appointed: 04 September 2013

Resigned: 31 December 2023

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 30 July 2013

Resigned: 04 September 2013

Ewan G.

Position: Director

Appointed: 30 July 2013

Resigned: 04 September 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Premier Hytemp Topco Limited from Newbridge, Scotland. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Premier Hytemp Topco Limited

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 United Kingdom Register Of Companies
Registration number 426384
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Dmws 1020 September 5, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Company name changed premier hytemp ebt trustee LIMITEDcertificate issued on 11/01/24
filed on: 11th, January 2024 		Free Download (3 pages)
Resolution of change of name

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