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 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
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)
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 |