WARRIOR BIDCO LIMITED
In Liquidation
General Information
NAME
WARRIOR BIDCO LIMITED
COMPANY NUMBER
SC426386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/06/2012
(12 years and 6 months old)
WEBSITE
www.premierhytemp.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/10/2012
06/12/2023
PREMIER HYTEMP BIDCO LIMITED
View all previous names
GLASGOW
G2 8NJ
Telephone: 01313334140
TPS: No
Newbridge Industrial Estate
Newbridge
Midlothian
EH28 8PJ
Telephone: 3336930
c/o Bdo Llp 31 York Street
Glasgow
G2 8NJ
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 TOPCO LIMITED | In Liquidation | View Report |
| PREMIER HYTEMP BIDCO LIMITED | In Liquidation | View Report |
| PREMIER HYTEMP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 15/01/2024 | Maurice McBride (919274696) has left the board |
Credit Risk Overview
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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 WARRIOR BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRIOR BIDCO 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 |
|---|---|---|---|---|
|
12/10/2012 - Present (12 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
18/06/2012 - Present (12 years and 6 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
18/06/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
30/11/2012 - 27/06/2014 (1 years and 6 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/11/2012 - 08/07/2015 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 15/01/2024 | Maurice McBride (919274696) has left the board |
| 30/11/2023 | Harun Rashid (923981232) has left the board |
| 30/11/2023 | Mohit Sreen (921354773) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Harun Rashid (923981232) Appointed |
| 05/02/2020 | Campbell Mckay MacPherson (918830445) has left the board |
| 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 (921354890) has left the board |
| 15/09/2016 | New Board Member Mohit Sreen (921354773) Appointed |
| 08/09/2016 | New Board Member Mohit Sreen (921354890) Appointed |
| 08/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 05/04/2016 | Paul Mark Conacher (920158497) has left the board |
| 05/04/2016 | Paul Mark Conacher (920156982) has left the board |
| 09/10/2015 | New Company Secretary Paul Mark Conacher (920158497) Appointed |
| 08/10/2015 | New Board Member Paul Mark Conacher (920156982) Appointed |
| 03/09/2015 | William James Gold (917495685) has left the board |
| 03/09/2015 | Tim Richard Hatt (918830514) has left the board |
| 03/09/2015 | William James Gold (913435949) has left the board |
| 21/06/2015 | 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 |
| 10/06/2014 | New Board Member Gavin Rippe (918830452) Appointed |
| 10/06/2014 | New Board Member Campbell Mckay McPherson (918830445) Appointed |
| 10/06/2014 | 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 |
| 21/06/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 05/02/2013 | Change in Reg. Office |
| 16/01/2013 | New Company Secretary William James Gold (917495685) Appointed |
| 16/01/2013 | New Board Member James Donald Gilmour Wilson (906929877) Appointed |
| 16/01/2013 | New Board Member William James Gold (913435949) Appointed |
| 16/01/2013 | DM COMPANY SERVICES LIMITED (916994131) has left the board |
| 03/01/2013 | Douglas James Harrison (917450383) has left the board |
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