Active
Company Information for WARRIOR TOPCO LIMITED
NEWBRIDGE INDUSTRIAL ESTATE, NEWBRIDGE, MIDLOTHIAN, EH28 8PJ,
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Company Registration Number
SC426384
Private Limited Company
Active |
Company Name | ||||
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WARRIOR TOPCO LIMITED | ||||
Legal Registered Office | ||||
NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE MIDLOTHIAN EH28 8PJ Other companies in EH28 | ||||
Previous Names | ||||
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Company Number | SC426384 | |
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Company ID Number | SC426384 | |
Date formed | 2012-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 07:17:18 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGAL GARETH STUART BENNETT |
||
MAURICE MCBRIDE |
||
MOHIT SREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMPBELL MCKAY MACPHERSON |
Director | ||
PAUL MARK CONACHER |
Company Secretary | ||
PAUL MARK CONACHER |
Director | ||
WILLIAM JAMES GOLD |
Company Secretary | ||
WILLIAM JAMES GOLD |
Director | ||
TIM RICHARD HATT |
Director | ||
GAVIN RIPPE |
Director | ||
DOUGLAS JAMES HARRISON |
Director | ||
JAMES DONALD GILMOUR WILSON |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREDD FINCO LIMITED | Director | 2018-06-11 | CURRENT | 2018-04-19 | Active | |
THREDD BIDCO LIMITED | Director | 2018-06-07 | CURRENT | 2018-04-19 | Active | |
THREDD GROUP LIMITED | Director | 2018-06-04 | CURRENT | 2018-04-19 | Active | |
EV FINCO LIMITED | Director | 2014-06-11 | CURRENT | 2014-03-06 | Active | |
EV HOLDINGS LIMITED | Director | 2014-05-09 | CURRENT | 2013-12-20 | Active | |
DUNEDIN (GP III) LIMITED | Director | 2013-12-17 | CURRENT | 2012-10-02 | Active | |
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | Director | 2013-12-17 | CURRENT | 2006-02-02 | Active | |
WARRIOR BIDCO LIMITED | Director | 2012-10-12 | CURRENT | 2012-06-18 | Active | |
WARRIOR EBT TRUSTEE LIMITED | Director | 2013-09-04 | CURRENT | 2013-07-30 | Active | |
ALEXANDER ROSS HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1987-05-20 | Active | |
PREMIER HYTEMP LIMITED | Director | 2016-08-24 | CURRENT | 1985-04-26 | Active | |
PREMIER HYTEMP HOLDINGS LIMITED | Director | 2016-08-24 | CURRENT | 2007-06-25 | Active | |
WARRIOR BIDCO LIMITED | Director | 2016-08-24 | CURRENT | 2012-06-18 | Active | |
WARRIOR EBT TRUSTEE LIMITED | Director | 2016-08-24 | CURRENT | 2013-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-07-15 GBP 8,603.29 | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Company name changed premier hytemp topco LIMITED\certificate issued on 06/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR HARUN RASHID | ||
APPOINTMENT TERMINATED, DIRECTOR MOHIT SREEN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4263840003 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR HARUN RASHID | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
466(Scot) | Alter floating charge SC4263840003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4263840003 | |
466(Scot) | Alter floating charge 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN CAPITAL PARTNERS (GPII) LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN LLP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MCKAY MACPHERSON | |
466(Scot) | Alter floating charge 2 | |
466(Scot) | Alter floating charge 1 | |
AP01 | DIRECTOR APPOINTED MOHIT SREEN | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 11632.27 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK CONACHER | |
TM02 | Termination of appointment of Paul Mark Conacher on 2016-03-31 | |
AP03 | Appointment of Paul Mark Conacher as company secretary on 2015-08-01 | |
AP01 | DIRECTOR APPOINTED PAUL MARK CONACHER | |
AP01 | DIRECTOR APPOINTED PAUL MARK CONACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HATT | |
TM02 | Termination of appointment of William James Gold on 2015-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLD | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 11632.27 | |
AR01 | 18/06/15 FULL LIST | |
SH01 | 15/04/15 STATEMENT OF CAPITAL GBP 11632.27 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RIPPE | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARRISON | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 11542.27 | |
AR01 | 18/06/14 FULL LIST | |
SH01 | 16/05/14 STATEMENT OF CAPITAL GBP 11542.27 | |
RES01 | ADOPT ARTICLES 16/05/2014 | |
AP01 | DIRECTOR APPOINTED TIM HATT | |
AP01 | DIRECTOR APPOINTED GAVIN RIPPE | |
AP01 | DIRECTOR APPOINTED CAMPBELL MCKAY MCPHERSON | |
AP01 | DIRECTOR APPOINTED CAMPBELL MCKAY MACPHERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
RES01 | ADOPT ARTICLES 28/06/2013 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 9565.79 | |
AR01 | 18/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAURICE MCBRIDE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
SH02 | SUB-DIVISION 30/11/12 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 9050.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/11/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | |
AA01 | CURREXT FROM 30/06/2013 TO 30/09/2013 | |
AP03 | SECRETARY APPOINTED WILLIAM JAMES GOLD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES GOLD | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD GILMOUR WILSON | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED DOUGLAS JAMES HARRISON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR DOUGAL GARETH STUART BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWS 975 LIMITED CERTIFICATE ISSUED ON 03/10/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IGF INVOICE FINANCE LIMITED | ||
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
BOND & FLOATING CHARGE | Outstanding | DCG NOMINEES LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WARRIOR TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |