PREMIER HYTEMP HOLDINGS LIMITED: Filings

  • Overview

    Company NamePREMIER HYTEMP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC326297
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PREMIER HYTEMP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    25 pagesAA

    Confirmation statement made on Jun 09, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    25 pagesAA

    Registered office address changed from Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ to Bonnington Store Wilkieston Kirknewton EH27 8EQ on Feb 14, 2025

    1 pagesAD01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge SC3262970007 in full

    1 pagesMR04

    Confirmation statement made on Jun 25, 2024 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2023

    27 pagesAA

    All of the property or undertaking has been released from charge SC3262970007

    1 pagesMR05

    All of the property or undertaking has been released from charge 5

    2 pagesMR05

    Notification of Nickel Bidco Limited as a person with significant control on Nov 20, 2023

    2 pagesPSC02

    Cessation of Premier Hytemp Bidco Limited as a person with significant control on Nov 20, 2023

    1 pagesPSC07

    Appointment of Dr Douglas Dawson as a director on Nov 20, 2023

    2 pagesAP01

    Appointment of Mr Stuart Dunlop as a director on Nov 20, 2023

    2 pagesAP01

    Appointment of Mr John Douglas Berthinussen as a director on Nov 20, 2023

    2 pagesAP01

    Termination of appointment of Maurice Mcbride as a director on Nov 20, 2023

    1 pagesTM01

    Statement of capital on Nov 13, 2023

    • Capital: GBP 4,041,161.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    24 pagesAA

    Full accounts made up to Sep 30, 2021

    24 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0