PREMIER HYTEMP HOLDINGS LIMITED: Filings
Overview
| Company Name | PREMIER HYTEMP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC326297 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for PREMIER HYTEMP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Registered office address changed from Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ to Bonnington Store Wilkieston Kirknewton EH27 8EQ on Feb 14, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3262970007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||||||||||
All of the property or undertaking has been released from charge SC3262970007 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 5 | 2 pages | MR05 | ||||||||||
Notification of Nickel Bidco Limited as a person with significant control on Nov 20, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Premier Hytemp Bidco Limited as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Dr Douglas Dawson as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Dunlop as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Douglas Berthinussen as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maurice Mcbride as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 13, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
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