WARRIOR TOPCO LIMITED
Overview
| Company Name | WARRIOR TOPCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC426384 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WARRIOR TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WARRIOR TOPCO LIMITED located?
| Registered Office Address | Bdo Llp, 2 Atlantic Square 31 York Street G2 8NJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARRIOR TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER HYTEMP TOPCO LIMITED | Oct 03, 2012 | Oct 03, 2012 |
| DMWS 975 LIMITED | Jun 18, 2012 | Jun 18, 2012 |
What are the latest accounts for WARRIOR TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WARRIOR TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for WARRIOR TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ to Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Nov 14, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 15, 2024
| 17 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 45 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Maurice Mcbride as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed premier hytemp topco LIMITED\certificate issued on 06/12/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Mohit Sreen as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harun Rashid as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC4263840003 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 44 pages | AA | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 42 pages | AA | ||||||||||
Appointment of Mr Harun Rashid as a director on Jan 14, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 40 pages | AA | ||||||||||
Who are the officers of WARRIOR TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Dougal Gareth Stuart | Director | 31 York Street G2 8NJ Glasgow Bdo Llp, 2 Atlantic Square | Scotland | British | Investment Director | 148914330002 | ||||||||
| CONACHER, Paul Mark | Secretary | Newbridge Industrial Estate EH28 8PJ Newbridge Midlothian | 201585000001 | |||||||||||
| GOLD, William James | Secretary | Newbridge Industrial Estate EH28 8PJ Newbridge Midlothian | British | 174970860001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| CONACHER, Paul Mark | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Midlothian | Scotland | British | Finance Director | 201569820001 | ||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 88983380002 | ||||||||
| GOLD, William James | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Midlothian | Scotland | British | Director | 134359490001 | ||||||||
| HARRISON, Douglas James | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Midlothian | Singapore | American | Director | 174503750001 | ||||||||
| HATT, Tim Richard | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Midlothian | United Kingdom | British | Operations Director, Uk | 188305140001 | ||||||||
| MACPHERSON, Campbell Mckay | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Midlothian | United Kingdom | British | Chief Executive Officer | 188304450001 | ||||||||
| MCBRIDE, Maurice | Director | c/o Dundas & Wilson Llp Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Scotland | British | None | 84209480001 | ||||||||
| RASHID, Harun | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Midlothian | Scotland | British | Finance Director | 239812320001 | ||||||||
| RIPPE, Gavin | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Midlothian | United Kingdom | British | Chief Commercial Officer | 188304520001 | ||||||||
| SREEN, Mohit | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Midlothian | Singapore | Singaporean | Ceo | 213547730001 | ||||||||
| WILSON, James Donald Gilmour | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Midlothian | Scotland | British | Director | 69298770001 |
Who are the persons with significant control of WARRIOR TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunedin Llp | Apr 06, 2016 | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dunedin Capital Partners (Gpii) Limited | Apr 06, 2016 | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WARRIOR TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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