WARRIOR TOPCO LIMITED - NEWBRIDGE


Company Profile Company Filings

Overview

WARRIOR TOPCO LIMITED is a Private Limited Company from NEWBRIDGE and has the status: Active.
WARRIOR TOPCO LIMITED was incorporated 11 years ago on 18/06/2012 and has the registered number: SC426384. The accounts status is GROUP and accounts are next due on 30/06/2024.

WARRIOR TOPCO LIMITED - NEWBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

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 HYTEMP TOPCO LIMITED (until 06/12/2023)
DMWS 975 LIMITED (until 03/10/2012)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHIT SREEN Dec 1971 Singaporean Director 2016-08-24 CURRENT
MR HARUN RASHID Aug 1981 British Director 2020-01-14 CURRENT
MR MAURICE MCBRIDE Sep 1954 British Director 2013-02-26 CURRENT
MR DOUGAL GARETH STUART BENNETT Apr 1965 British Director 2012-10-12 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2012-06-18 UNTIL 2012-11-30 RESIGNED
MR JAMES DONALD GILMOUR WILSON Nov 1962 British Director 2012-11-30 UNTIL 2013-09-12 RESIGNED
MR GAVIN RIPPE May 1970 British Director 2014-05-07 UNTIL 2014-12-23 RESIGNED
MR CAMPBELL MCKAY MACPHERSON Nov 1974 British Director 2014-05-07 UNTIL 2016-09-16 RESIGNED
MR TIM RICHARD HATT Jun 1957 British Director 2014-05-07 UNTIL 2015-07-08 RESIGNED
DOUGLAS JAMES HARRISON Sep 1957 American Director 2012-11-30 UNTIL 2014-07-03 RESIGNED
MR WILLIAM JAMES GOLD Aug 1975 British Director 2012-11-30 UNTIL 2015-07-08 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2012-06-18 UNTIL 2012-10-12 RESIGNED
PAUL MARK CONACHER Oct 1979 British Director 2015-08-01 UNTIL 2016-03-31 RESIGNED
WILLIAM JAMES GOLD British Secretary 2012-11-30 UNTIL 2015-07-08 RESIGNED
PAUL MARK CONACHER Secretary 2015-08-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunedin Capital Partners (Gpii) Limited 2016-04-06 Edinburgh   Significant influence or control
Dunedin Llp 2016-04-06 Edinburgh   Significant influence or control

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