PREMIER HYTEMP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER HYTEMP HOLDINGS LIMITED
COMPANY NUMBER
SC326297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/2007
(17 years and 4 months old)
WEBSITE
www.premierhytemp.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/10/2009
13/01/2010
MURRAY INDUSTRIES LIMITED
View all previous names
MIDLOTHIAN
EH28 8PJ
Telephone: 01313334140
TPS: No
Newbridge Industrial Estate
Newbridge
Midlothian
EH28 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER HYTEMP BIDCO LIMITED | In Liquidation | View Report |
| PREMIER HYTEMP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER HYTEMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 06/12/2023 | Maurice McBride (919274696) has left the board |
Credit Risk Overview
Want to learn more about PREMIER HYTEMP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER HYTEMP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER HYTEMP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2016 - Present (8 years and 2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/01/2020 - Present (4 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
20/11/2023 - Present (11 months) Born in Nov 1980 (age: 43) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
20/11/2023 - Present (11 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/11/2023 - Present (11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNEDIN LLP | Active - Accounts Filed | View Report |
| DUNEDIN BUYOUT FUND II L.P. | Active - Newly Incorporated | View Report |
| PREMIER HYTEMP TOPCO LIMITED | In Liquidation | View Report |
| PREMIER HYTEMP BIDCO LIMITED | In Liquidation | View Report |
| PREMIER HYTEMP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER HYTEMP LIMITED | Active - Accounts Filed | View Report |
| PREMIER HYTEMP EBT TRUSTEE LIMITED | In Liquidation | View Report |
| DUNEDIN SALTIRE LIMITED | Company is dissolved | View Report |
| DCG NOMINEES LIMITED | Dormant | View Report |
| DUNEDIN (FP III) LIMITED | Non-Trading | View Report |
| DUNEDIN (FUNDS G.P.) LIMITED | Non-Trading | View Report |
| DUNEDIN (GP III) LIMITED | Active - Accounts Filed | View Report |
| DUNEDIN (SAPE GP) LIMITED | Company is dissolved | View Report |
| DUNEDIN (SAPE SCOTLAND GP) LIMITED | Dormant | View Report |
| DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED | Dormant | View Report |
| DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 06/12/2023 | Maurice McBride (919274696) has left the board |
| 06/12/2023 | New Board Member Douglas Dawson (911773423) Appointed |
| 06/12/2023 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 06/12/2023 | New Board Member Stuart Dunlop (931344656) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 05/02/2020 | Campbell Mckay MacPherson (918830445) has left the board |
| 05/02/2020 | New Board Member Harun Rashid (923981232) Appointed |
| 09/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 15/09/2016 | Mohit Sreen (921354873) has left the board |
| 15/09/2016 | New Board Member Mohit Sreen (921354773) Appointed |
| 08/09/2016 | New Board Member Mohit Sreen (921354873) Appointed |
| 08/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 05/04/2016 | Paul Mark Conacher (920158495) has left the board |
| 05/04/2016 | Paul Mark Conacher (920156982) has left the board |
| 09/10/2015 | New Company Secretary Paul Mark Conacher (920158495) Appointed |
| 08/10/2015 | New Board Member Paul Mark Conacher (920156982) Appointed |
| 03/09/2015 | William James Gold (917424897) has left the board |
| 03/09/2015 | William James Gold (913435949) has left the board |
| 03/09/2015 | Tim Richard Hatt (918830514) has left the board |
| 01/07/2015 | New Annual Return filed |
| 08/03/2015 | New Accounts filed |
| 26/01/2015 | New Board Member Maurice McBride (919274696) Appointed |
| 14/01/2015 | Gavin Rippe (918830452) has left the board |
| 11/07/2014 | Douglas James Harrison (917450375) has left the board |
| 30/06/2014 | New Annual Return filed |
| 09/06/2014 | New Board Member Gavin Rippe (918830452) Appointed |
| 09/06/2014 | New Board Member Campbell Mckay McPherson (918830445) Appointed |
| 09/06/2014 | New Board Member Tim Hatt (918830514) Appointed |
| 22/03/2014 | New Accounts filed |
| 20/09/2013 | James Donald Gilmour Wilson (906929877) has left the board |
| 28/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Douglas James Harrison (917450375) Appointed |
| 03/01/2013 | Douglas James Harrison (917450384) has left the board |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | New Board Member Douglas James Harrison (917450384) Appointed |
| 19/12/2012 | New Accounts filed |
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