Premier Hytemp Topco Limited in NEWBRIDGE

Premier Hytemp Topco Limited NEWBRIDGE

Founded in 2012, Premier Hytemp Topco, classified under reg no. SC426384 is an active company. Currently registered at Newbridge Industrial Estate EH28 8PJ, Newbridge the company has been in the business for 12 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2012/10/03 Premier Hytemp Topco Limited is no longer carrying the name Dmws 975.

The firm has one director. Dougal B., appointed on 12 October 2012. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Premier Hytemp Topco Limited Address / Contact

Office Address	Newbridge Industrial Estate
Town	Newbridge
Post code	EH28 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC426384
Date of Incorporation	Mon, 18th Jun 2012
Industry	Activities of head offices
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Dougal B.

Position: Director

Appointed: 12 October 2012

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

Maurice M.

Position: Director

Appointed: 26 February 2013

Resigned: 31 December 2023

William G.

Position: Secretary

Appointed: 30 November 2012

Resigned: 08 July 2015

Douglas H.

Position: Director

Appointed: 30 November 2012

Resigned: 03 July 2014

William G.

Position: Director

Appointed: 30 November 2012

Resigned: 08 July 2015

James W.

Position: Director

Appointed: 30 November 2012

Resigned: 12 September 2013

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 18 June 2012

Resigned: 30 November 2012

Ewan G.

Position: Director

Appointed: 18 June 2012

Resigned: 12 October 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Dunedin Llp from Edinburgh, Scotland. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Dunedin Capital Partners (Gpii) Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Dunedin Llp

Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Scotland
Registration number	So302262
Notified on	6 April 2016
Nature of control:	significiant influence or control

Dunedin Capital Partners (Gpii) Limited

Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc296515
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Dmws 975	October 3, 2012

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 11th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 11th, January 2024	officers	Free Download (1 page)
CERTNM	Company name changed premier hytemp topco 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	2023/11/20 - the day director's appointment was terminated filed on: 28th, November 2023	officers	Free Download (1 page)
TM01	2023/11/20 - the day director's appointment was terminated filed on: 28th, November 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 1st, July 2022	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 1st, July 2020	accounts	Free Download (42 pages)
AP01	New director appointment on 2020/01/14. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 26th, March 2018	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 13th, June 2017	accounts	Free Download (42 pages)
TM01	2016/09/16 - the day director's appointment was terminated filed on: 22nd, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/24. filed on: 6th, September 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 5th, July 2016	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 27th, June 2016	accounts	Free Download (46 pages)
TM02	2016/03/31 - the day secretary's appointment was terminated filed on: 1st, April 2016	officers	Free Download (1 page)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 1st, April 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/08/01 filed on: 7th, October 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/08/01. filed on: 6th, October 2015	officers	Free Download (3 pages)
TM02	2015/07/08 - the day secretary's appointment was terminated filed on: 1st, September 2015	officers	Free Download (2 pages)
TM01	2015/07/08 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (2 pages)
TM01	2015/07/08 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 18th, June 2015	annual return	Free Download (13 pages)
SH01	11632.27 GBP is the capital in company's statement on 2015/04/15 filed on: 21st, April 2015	capital	Free Download (16 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, April 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 7th, April 2015	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 5th, March 2015	accounts	Free Download (34 pages)
TM01	2014/12/23 - the day director's appointment was terminated filed on: 12th, January 2015	officers	Free Download (2 pages)
TM01	2014/07/09 - the day director's appointment was terminated filed on: 9th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/18 with full list of members filed on: 25th, June 2014	annual return	Free Download (12 pages)
SH01	11542.27 GBP is the capital in company's statement on 2014/06/25	capital
SH01	11542.27 GBP is the capital in company's statement on 2014/05/16 filed on: 9th, June 2014	capital	Free Download (14 pages)
AP01	New director appointment on 2014/06/05. filed on: 5th, June 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, June 2014	resolution	Free Download (39 pages)
AP01	New director appointment on 2014/06/05. filed on: 5th, June 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/05. filed on: 5th, June 2014	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 18th, March 2014	accounts	Free Download (34 pages)
TM01	2013/09/18 - the day director's appointment was terminated filed on: 18th, September 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, July 2013	resolution	Free Download (39 pages)
SH01	9565.79 GBP is the capital in company's statement on 2013/06/28 filed on: 9th, July 2013	capital	Free Download (14 pages)
AR01	Annual return drawn up to 2013/06/18 with full list of members filed on: 19th, June 2013	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/05/13. filed on: 13th, May 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/01/31 from 16 Charlotte Square Edinburgh EH2 4DF filed on: 31st, January 2013	address	Free Download (2 pages)
SH01	9050.00 GBP is the capital in company's statement on 2012/11/30 filed on: 24th, January 2013	capital	Free Download (10 pages)
SH02	Sub-division of shares on 2012/11/30 filed on: 24th, January 2013	capital	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2012/11/30 filed on: 14th, January 2013	capital
SH08	Change of share class name or designation filed on: 14th, January 2013	capital	Free Download (2 pages)
AA01	Accounting period extended to 2013/09/30. Originally it was 2013/06/30 filed on: 14th, January 2013	accounts	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, January 2013	resolution	Free Download (39 pages)
TM02	2013/01/14 - the day secretary's appointment was terminated filed on: 14th, January 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/01/14 filed on: 14th, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/14. filed on: 14th, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/14. filed on: 14th, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/19. filed on: 19th, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/10/18. filed on: 18th, October 2012	officers	Free Download (3 pages)
TM01	2012/10/18 - the day director's appointment was terminated filed on: 18th, October 2012	officers	Free Download (2 pages)
CERTNM	Company name changed dmws 975 LIMITEDcertificate issued on 03/10/12 filed on: 3rd, October 2012	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, June 2012	incorporation	Free Download (29 pages)

Premier Hytemp Topco Limited NEWBRIDGE

Premier Hytemp Topco Limited Address / Contact

Company Information / Profile

Company staff

Dougal B.

Harun R.

Mohit S.

Paul C.

Paul C.

Campbell M.

Tim H.

Gavin R.

Maurice M.

William G.

Douglas H.

William G.

James W.

Dm Company Services Limited

Ewan G.

People with significant control

Company previous names

Company filings

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