PREMIER HYTEMP LIMITED - NEWBRIDGE


Company Profile Company Filings

Overview

PREMIER HYTEMP LIMITED is a Private Limited Company from NEWBRIDGE and has the status: Active.
PREMIER HYTEMP LIMITED was incorporated 39 years ago on 26/04/1985 and has the registered number: SC093051. The accounts status is FULL and accounts are next due on 30/06/2024.

PREMIER HYTEMP LIMITED - NEWBRIDGE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NEWBRIDGE INDUSTRIAL ESTATE
NEWBRIDGE
MIDLOTHIAN
EH28 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER ALLOYS LIMITED (until 09/11/2009)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHIT SREEN Dec 1971 Singaporean Director 2016-08-24 CURRENT
MR MAURICE MCBRIDE Sep 1954 British Director 2015-01-15 CURRENT
MR HARUN RASHID Aug 1981 British Director 2020-01-14 CURRENT
PAUL MARK CONACHER Secretary 2015-08-01 UNTIL 2016-03-31 RESIGNED
MR JAMES DONALD GILMOUR WILSON Nov 1962 British Director 1999-01-22 UNTIL 1999-02-18 RESIGNED
WILLIAM JAMES GOLD British Secretary 2012-11-30 UNTIL 2015-07-08 RESIGNED
GORDON MCKENZIE GRASSICK Mar 1949 British Secretary RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Secretary 2002-05-01 UNTIL 2012-11-30 RESIGNED
SARAH TAHIR British Secretary 1999-10-08 UNTIL 2002-05-01 RESIGNED
MR CAMPBELL MCKAY MACPHERSON Nov 1974 British Director 2014-05-07 UNTIL 2016-09-16 RESIGNED
MR JAMES DONALD GILMOUR WILSON Nov 1962 British Director 2005-12-30 UNTIL 2013-09-12 RESIGNED
PHILIP STRATHDEE SINCLAIR Sep 1951 British Director RESIGNED
MR GAVIN RIPPE May 1970 British Director 2014-05-07 UNTIL 2014-12-23 RESIGNED
JAMES GARDNER SCOTT Apr 1951 British Director RESIGNED
ANDREW REID May 1955 British Director 2005-10-01 UNTIL 2008-01-31 RESIGNED
MR DEREK GRAHAM PATTLE Feb 1950 British Director 2008-01-31 UNTIL 2008-06-04 RESIGNED
MR NORMAN JOHN PATERSON Jan 1961 British Director 2008-05-16 UNTIL 2009-10-01 RESIGNED
SIR DAVID EDWARD MURRAY Oct 1951 British Director RESIGNED
MICHAEL SCOTT MCGILL Feb 1968 British Director 2010-03-05 UNTIL 2012-11-30 RESIGNED
MR TIM RICHARD HATT Jun 1957 British Director 2014-05-07 UNTIL 2015-07-08 RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Director 1999-01-14 UNTIL 1999-02-18 RESIGNED
GRAEME EVERITT HILL Jan 1964 British Director 2005-12-30 UNTIL 2009-11-25 RESIGNED
DOUGLAS JAMES HARRISON Sep 1957 American Director 2012-11-30 UNTIL 2014-06-27 RESIGNED
GORDON MCKENZIE GRASSICK Mar 1949 British Director RESIGNED
MR WILLIAM JAMES GOLD Aug 1975 British Director 2008-10-24 UNTIL 2015-07-08 RESIGNED
PAUL MARK CONACHER Oct 1979 British Director 2015-08-01 UNTIL 2016-03-31 RESIGNED
KENNETH ANDREW COCKBURN Nov 1952 British Director 1995-08-23 UNTIL 2005-12-30 RESIGNED
LANG ALASTAIR CRAWFORD Jun 1949 British Director 2008-07-01 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Hytemp Holdings Limited 2016-04-06 Newbridge   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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