WARRIOR EBT TRUSTEE LIMITED
Overview
| Company Name | WARRIOR EBT TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC455646 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 EBT TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WARRIOR EBT TRUSTEE LIMITED located?
| Registered Office Address | C/O Bdo Llp 31 York Street G2 8NJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARRIOR EBT TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER HYTEMP EBT TRUSTEE LIMITED | Sep 05, 2013 | Sep 05, 2013 |
| DMWS 1020 LIMITED | Jul 30, 2013 | Jul 30, 2013 |
What are the latest accounts for WARRIOR EBT TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WARRIOR EBT TRUSTEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
What are the latest filings for WARRIOR EBT TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 17 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Premier Hytemp Ebt Trustee Limited Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ to C/O Bdo Llp 31 York Street Glasgow G2 8NJ on Nov 14, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of details for Premier Hytemp Topco Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Certificate of change of name Company name changed premier hytemp ebt trustee LIMITED\certificate issued on 11/01/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Maurice Mcbride as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dougal Gareth Stuart Bennett as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 17 pages | AA | ||||||||||
Appointment of Mr Harun Rashid as a director on Jan 14, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 17 pages | AA | ||||||||||
Who are the officers of WARRIOR EBT TRUSTEE 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 C/O Bdo Llp | Scotland | British | 148914330002 | |||||||||
| CONACHER, Paul Mark | Secretary | Newbridge Industrial Estate EH28 8PJ Newbridge Premier Hytemp Ebt Trustee Limited Midlothian | 201572470001 | |||||||||||
| GOLD, William James | Secretary | Newbridge Industrial Estate EH28 8PJ Newbridge Premier Hytemp Ebt Trustee Limited Midlothian | British | 181381410001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| CONACHER, Paul Mark | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Premier Hytemp Ebt Trustee Limited Midlothian | Scotland | British | 201569820001 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | 88983380002 | |||||||||
| GOLD, William James | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Premier Hytemp Ebt Trustee Limited Midlothian | Scotland | British | 134359490001 | |||||||||
| HATT, Tim Richard | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Premier Hytemp Ebt Trustee Limited Midlothian | United Kingdom | British | 188305140001 | |||||||||
| MACPHERSON, Campbell Mckay | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Premier Hytemp Ebt Trustee Limited Midlothian | United Kingdom | British | 188304450001 | |||||||||
| MCBRIDE, Maurice | Director | c/o Dundas & Wilson Cs Llp Saltire Court Castle Terrace EH1 2EN Edinburgh | Scotland | British | 84209480001 | |||||||||
| RASHID, Harun | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Premier Hytemp Ebt Trustee Limited Midlothian | Scotland | British | 239812320001 | |||||||||
| RIPPE, Gavin | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Premier Hytemp Ebt Trustee Limited Midlothian | United Kingdom | British | 188304520001 | |||||||||
| SREEN, Mohit | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Premier Hytemp Ebt Trustee Limited Midlothian | Singapore | Singaporean | 213547730001 |
Who are the persons with significant control of WARRIOR EBT TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warrior Topco Limited | Apr 06, 2016 | Newbridge Industrial Estate EH28 8PJ Newbridge Newbridge Industrial Estate Midlothian Scotland | No | ||||||||||
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Natures of Control
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Does WARRIOR EBT TRUSTEE 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