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WARRIOR EBT TRUSTEE LIMITED
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WARRIOR EBT TRUSTEE LIMITED: Filings

    • Overview

    Company NameWARRIOR EBT TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC455646
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WARRIOR EBT TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		17 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2024

    		LRESSP

    Change of details for Premier Hytemp Topco Limited as a person with significant control on Dec 06, 2023

    		2 pagesPSC05

    Confirmation statement made on Jul 30, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		18 pagesAA

    Certificate of change of name

    Company name changed premier hytemp ebt trustee LIMITED\certificate issued on 11/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2024

    		RES15

    Termination of appointment of Maurice Mcbride as a director on Dec 31, 2023

    		1 pagesTM01

    Appointment of Mr Dougal Gareth Stuart Bennett as a director on Nov 29, 2023

    		2 pagesAP01

    Termination of appointment of Mohit Sreen as a director on Nov 20, 2023

    		1 pagesTM01

    Termination of appointment of Harun Rashid as a director on Nov 20, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		18 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		18 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		17 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		17 pagesAA

    Appointment of Mr Harun Rashid as a director on Jan 14, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		17 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		17 pagesAA
    23Next

    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