WARRIOR EBT TRUSTEE LIMITED
In Liquidation
General Information
NAME
WARRIOR EBT TRUSTEE LIMITED
COMPANY NUMBER
SC455646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/07/2013
(11 years and 4 months old)
WEBSITE
www.premierhytemp.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/09/2013
11/01/2024
PREMIER HYTEMP EBT TRUSTEE LIMITED
View all previous names
GLASGOW
G2 8NJ
Telephone: 01313330600
TPS: No
Premier Hytemp Ebt Trustee Limit
Newbridge Industrial Estate
Newbridge
Midlothian
EH28 8PJ
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 EBT TRUSTEE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 15/01/2024 | Maurice McBride (908420948) has left the board |
Credit Risk Overview
Want to learn more about WARRIOR EBT TRUSTEE 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 WARRIOR EBT TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRIOR EBT TRUSTEE 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 |
|---|---|---|---|---|
|
29/11/2023 - Present (1years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
30/07/2013 - Present (11 years and 4 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
30/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
04/09/2013 - Present (11 years and 3 months) Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
04/09/2013 - Present (11 years and 3 months) Born in Aug 1975 |
Resigned | Director |
Current: 6 Past: 15 |
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 |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 15/01/2024 | Maurice McBride (908420948) has left the board |
| 04/12/2023 | New Board Member Dougal Gareth Stuart Bennett (914891433) Appointed |
| 30/11/2023 | Mohit Sreen (921354773) has left the board |
| 30/11/2023 | Harun Rashid (923981232) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Harun Rashid (923981232) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 22/11/2017 | Campbell Mckay MacPherson (918830445) has left the board |
| 04/08/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 15/09/2016 | New Board Member Mohit Sreen (921354773) Appointed |
| 15/09/2016 | Mohit Sreen (921354958) has left the board |
| 08/09/2016 | New Board Member Mohit Sreen (921354958) Appointed |
| 08/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 05/04/2016 | Paul Mark Conacher (920157247) has left the board |
| 05/04/2016 | Paul Mark Conacher (920156982) has left the board |
| 08/10/2015 | New Board Member Paul Mark Conacher (920156982) Appointed |
| 08/10/2015 | New Company Secretary Paul Mark Conacher (920157247) Appointed |
| 03/09/2015 | William James Gold (913435949) has left the board |
| 03/09/2015 | William James Gold (918138141) has left the board |
| 03/09/2015 | Tim Richard Hatt (918830514) has left the board |
| 13/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 14/01/2015 | Gavin Rippe (918830452) has left the board |
| 02/09/2014 | 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 |
| 01/10/2013 | Change in Reg. Office |
| 26/09/2013 | Maurice McBride (918138122) has left the board |
| 26/09/2013 | New Board Member Maurice McBride (908420948) Appointed |
| 19/09/2013 | New Board Member Maurice McBride (918138122) Appointed |
| 19/09/2013 | New Board Member William James Gold (913435949) Appointed |
| 19/09/2013 | DM COMPANY SERVICES LIMITED (918020470) has left the board |
| 19/09/2013 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 19/09/2013 | New Company Secretary William James Gold (918138141) Appointed |
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