Premier Hytemp Limited

Company Name	Premier Hytemp Limited
Directors	Mohit Sreen and Harun Rashid
Company Status	Active
Company Number	SC093051
Category	Private Limited Company
Incorporation Date	26 April 1985(39 years ago)
Previous Name	Premier Alloys Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mohit Sreen
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Current
Appointed	24 August 2016(31 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	CEO
Country of Residence	Singapore
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr Harun Rashid
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(34 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Gordon McKenzie Grassick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(4 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 April 2009)
Role	Chartered Accountant
Correspondence Address	5 The Green Balerno Midlothian EH14 7LD Scotland

Director Name	Philip Strathdee Sinclair
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(4 years, 2 months after company formation)
Appointment Duration	17 years, 12 months (resigned 02 July 2007)
Role	Sales Executive
Correspondence Address	38 Craiglockhart Crescent Edinburgh Midlothian EH14 1EY Scotland

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(4 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 November 2012)
Role	Metal Trader
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	James Gardner Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 1993)
Role	Sales Executive
Correspondence Address	44 Gallowhill Road Kinross Fife KY13 7RA Scotland

Secretary Name	Gordon McKenzie Grassick
Nationality	British
Status	Resigned
Appointed	11 July 1989(4 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	5 The Green Balerno Midlothian EH14 7LD Scotland

Director Name	Kenneth Andrew Cockburn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(10 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 December 2005)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	6 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(13 years, 8 months after company formation)
Appointment Duration	1 month (resigned 18 February 1999)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	08 October 1999(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	01 May 2002(17 years after company formation)
Appointment Duration	10 years, 7 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Andrew Reid
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2008)
Role	Sales Manager
Correspondence Address	221 Binniehill Road Carrick Rise Balloch Cumbernauld G68 9JH Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(20 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 September 2013)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Graeme Everitt Hill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Derek Graham Pattle
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(22 years, 9 months after company formation)
Appointment Duration	4 months (resigned 04 June 2008)
Role	Cd
Country of Residence	Scotland
Correspondence Address	Rannoch 2 Union Road Linlithgow EH49 7DY Scotland

Director Name	Mr Norman John Paterson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 20 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Lang Alastair Crawford
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(23 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	34 Town Moor Avenue Doncaster South Yorkshire DN2 6BW

Director Name	Mr William James Gold
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(23 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 July 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Douglas James Harrison
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2012(27 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Secretary Name	William James Gold
Nationality	British
Status	Resigned
Appointed	30 November 2012(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2015)
Role	Company Director
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr Tim Richard Hatt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2015)
Role	Operations Director, Uk
Country of Residence	United Kingdom
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr Campbell McKay Macpherson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(29 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr Gavin Rippe
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(29 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 December 2014)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(29 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr Paul Mark Conacher
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(30 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Secretary Name	Paul Mark Conacher
Status	Resigned
Appointed	01 August 2015(30 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr John Douglas Berthinussen
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2023(38 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 November 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr Stuart Dunlop
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2023(38 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 November 2023)
Role	Investment Analyst
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Contact

Website	premierhytemp.com
Telephone	0131 3334140
Telephone region	Edinburgh

Location

Registered Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	3 other UK companies use this postal address

Shareholders

21m at £1	Premier Hytemp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,590,000
Gross Profit	£3,936,000
Net Worth	£9,910,000
Cash	£1,000
Current Liabilities	£4,701,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 November 2012	Delivered on: 18 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 December 2012	Delivered on: 12 December 2012 Persons entitled: Dcg Nominees Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 17C newbridge industrial estate ednburgh MID84548. Outstanding
30 November 2012	Delivered on: 12 December 2012 Persons entitled: Dcg Nominees Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 April 2010	Delivered on: 4 May 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 December 2008	Delivered on: 16 December 2008 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 December 2005	Delivered on: 23 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That area or plot of ground at newbridge industrial estate, edinburgh. Outstanding
9 January 2018	Delivered on: 10 January 2018 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Particulars: All and whole the property (sometimes known as unit 17C) at newbridge industrial estate, edinburgh and registered in the land register of scotland under title number MID84548 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) premier hytemp limited's whole right title and interest present and future in and to the subjects hereinbefore described. Outstanding
14 December 2017	Delivered on: 21 December 2017 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding
12 September 2016	Delivered on: 16 September 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Particulars: All and whole the area of ground at newbridge industrial estate, edinburgh extending to 0.58 hectares or thereby, being the whole subjects registered in the land register of scotland under title number MID84548 and including all buildings and other structures thereon. Outstanding
11 January 1988	Delivered on: 14 January 1988 Satisfied on: 29 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by murray international holdings LTD. Particulars: The balances held at credit of any accounts held by the bank in name of the company. Fully Satisfied
7 February 1986	Delivered on: 25 February 1986 Satisfied on: 12 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by dana herd stock and others. Particulars: The balances at credit of any account held by the bank in the company name. Fully Satisfied
7 February 1986	Delivered on: 25 February 1986 Satisfied on: 29 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 July 2020	Full accounts made up to 30 September 2019 (35 pages)
3 February 2020	Appointment of Mr Harun Rashid as a director on 14 January 2020 (2 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with updates (3 pages)
3 July 2019	Full accounts made up to 30 September 2018 (33 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 30 September 2017 (34 pages)
30 January 2018	Satisfaction of charge 9 in full (4 pages)
30 January 2018	Satisfaction of charge 5 in full (4 pages)
30 January 2018	Satisfaction of charge SC0930510010 in full (4 pages)
30 January 2018	Satisfaction of charge 6 in full (4 pages)
10 January 2018	Registration of charge SC0930510012, created on 9 January 2018 (14 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 December 2017	Alterations to floating charge SC0930510011 (53 pages)
21 December 2017	Registration of charge SC0930510011, created on 14 December 2017 (19 pages)
21 December 2017	Registration of charge SC0930510011, created on 14 December 2017 (19 pages)
21 December 2017	Alterations to floating charge 7 (60 pages)
21 December 2017	Alterations to floating charge 7 (60 pages)
17 August 2017	Satisfaction of charge 4 in full (4 pages)
17 August 2017	Satisfaction of charge 4 in full (4 pages)
13 June 2017	Full accounts made up to 30 September 2016 (33 pages)
13 June 2017	Full accounts made up to 30 September 2016 (33 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016	Termination of appointment of Campbell Mckay Macpherson as a director on 16 September 2016 (2 pages)
22 September 2016	Termination of appointment of Campbell Mckay Macpherson as a director on 16 September 2016 (2 pages)
20 September 2016	Alterations to floating charge 5 (37 pages)
20 September 2016	Alterations to floating charge 9 (37 pages)
20 September 2016	Alterations to floating charge 5 (37 pages)
20 September 2016	Alterations to floating charge 6 (37 pages)
20 September 2016	Alterations to floating charge 6 (37 pages)
20 September 2016	Alterations to floating charge 9 (37 pages)
16 September 2016	Registration of charge SC0930510010, created on 12 September 2016 (22 pages)
16 September 2016	Registration of charge SC0930510010, created on 12 September 2016 (22 pages)
15 September 2016	Alterations to floating charge 7 (40 pages)
15 September 2016	Alterations to floating charge 7 (40 pages)
6 September 2016	Appointment of Mohit Sreen as a director on 24 August 2016 (3 pages)
6 September 2016	Appointment of Mohit Sreen as a director on 24 August 2016 (3 pages)
27 June 2016	Full accounts made up to 30 September 2015 (36 pages)
27 June 2016	Full accounts made up to 30 September 2015 (36 pages)
1 April 2016	Termination of appointment of Paul Mark Conacher as a secretary on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Paul Mark Conacher as a secretary on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Paul Mark Conacher as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Paul Mark Conacher as a director on 31 March 2016 (1 page)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 21,032,728 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 21,032,728 (4 pages)
7 October 2015	Appointment of Paul Mark Conacher as a secretary on 1 August 2015 (3 pages)
7 October 2015	Appointment of Paul Mark Conacher as a secretary on 1 August 2015 (3 pages)
7 October 2015	Appointment of Paul Mark Conacher as a secretary on 1 August 2015 (3 pages)
6 October 2015	Appointment of Paul Mark Conacher as a director on 1 August 2015 (3 pages)
6 October 2015	Appointment of Paul Mark Conacher as a director on 1 August 2015 (3 pages)
6 October 2015	Appointment of Paul Mark Conacher as a director on 1 August 2015 (3 pages)
1 September 2015	Termination of appointment of William James Gold as a director on 8 July 2015 (2 pages)
1 September 2015	Termination of appointment of Tim Richard Hatt as a director on 8 July 2015 (2 pages)
1 September 2015	Termination of appointment of William James Gold as a secretary on 8 July 2015 (2 pages)
1 September 2015	Termination of appointment of William James Gold as a secretary on 8 July 2015 (2 pages)
1 September 2015	Termination of appointment of Tim Richard Hatt as a director on 8 July 2015 (2 pages)
1 September 2015	Termination of appointment of William James Gold as a director on 8 July 2015 (2 pages)
1 September 2015	Termination of appointment of William James Gold as a director on 8 July 2015 (2 pages)
1 September 2015	Termination of appointment of William James Gold as a secretary on 8 July 2015 (2 pages)
1 September 2015	Termination of appointment of Tim Richard Hatt as a director on 8 July 2015 (2 pages)
5 March 2015	Full accounts made up to 30 September 2014 (21 pages)
5 March 2015	Full accounts made up to 30 September 2014 (21 pages)
21 January 2015	Appointment of Mr Maurice Mcbride as a director on 15 January 2015 (3 pages)
21 January 2015	Appointment of Mr Maurice Mcbride as a director on 15 January 2015 (3 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 21,032,728 (4 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 21,032,728 (4 pages)
12 January 2015	Termination of appointment of Gavin Rippe as a director on 23 December 2014 (2 pages)
12 January 2015	Termination of appointment of Gavin Rippe as a director on 23 December 2014 (2 pages)
25 July 2014	Alterations to floating charge 9 (24 pages)
25 July 2014	Alterations to floating charge 6 (24 pages)
25 July 2014	Alterations to floating charge 6 (24 pages)
25 July 2014	Alterations to floating charge 7 (26 pages)
25 July 2014	Alterations to floating charge 9 (24 pages)
25 July 2014	Alterations to floating charge 5 (24 pages)
25 July 2014	Alterations to floating charge 7 (26 pages)
25 July 2014	Alterations to floating charge 5 (24 pages)
9 July 2014	Termination of appointment of Douglas Harrison as a director (2 pages)
9 July 2014	Termination of appointment of Douglas Harrison as a director (2 pages)
5 June 2014	Appointment of Tim Hatt as a director (3 pages)
5 June 2014	Appointment of Campbell Mckay Macpherson as a director on 7 May 2014 (3 pages)
5 June 2014	Appointment of Gavin Rippe as a director (3 pages)
5 June 2014	Appointment of Gavin Rippe as a director (3 pages)
5 June 2014	Appointment of Campbell Mckay Macpherson as a director on 7 May 2014 (3 pages)
5 June 2014	Appointment of Tim Hatt as a director (3 pages)
5 June 2014	Appointment of Campbell Mckay Mcpherson as a director (3 pages)
5 June 2014	Appointment of Campbell Mckay Macpherson as a director on 7 May 2014 (3 pages)
18 March 2014	Full accounts made up to 30 September 2013 (21 pages)
18 March 2014	Full accounts made up to 30 September 2013 (21 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 21,032,728 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 21,032,728 (4 pages)
18 September 2013	Termination of appointment of James Wilson as a director (2 pages)
18 September 2013	Termination of appointment of James Wilson as a director (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Appointment of Douglas James Harrison as a director (3 pages)
19 December 2012	Appointment of Douglas James Harrison as a director (3 pages)
18 December 2012	Alterations to floating charge 6 (10 pages)
18 December 2012	Alterations to floating charge 9 (10 pages)
18 December 2012	Alterations to floating charge 9 (10 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
18 December 2012	Alterations to floating charge 5 (10 pages)
18 December 2012	Alterations to floating charge 5 (10 pages)
18 December 2012	Alterations to floating charge 6 (10 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
12 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
12 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
12 December 2012	Full accounts made up to 30 June 2012 (21 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
12 December 2012	Full accounts made up to 30 June 2012 (21 pages)
12 December 2012	Alterations to floating charge 7 (15 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
12 December 2012	Alterations to floating charge 7 (15 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
10 December 2012	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 10 December 2012 (2 pages)
10 December 2012	Termination of appointment of David Horne as a secretary (2 pages)
10 December 2012	Appointment of William James Gold as a secretary (3 pages)
10 December 2012	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 10 December 2012 (2 pages)
10 December 2012	Change of accounting reference date (3 pages)
10 December 2012	Termination of appointment of David Horne as a secretary (2 pages)
10 December 2012	Appointment of William James Gold as a secretary (3 pages)
10 December 2012	Termination of appointment of David Murray as a director (2 pages)
10 December 2012	Termination of appointment of David Murray as a director (2 pages)
10 December 2012	Termination of appointment of Michael Mcgill as a director (2 pages)
10 December 2012	Termination of appointment of Michael Mcgill as a director (2 pages)
10 December 2012	Change of accounting reference date (3 pages)
18 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
18 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 October 2011	Full accounts made up to 30 June 2011 (21 pages)
12 October 2011	Full accounts made up to 30 June 2011 (21 pages)
1 April 2011	Full accounts made up to 30 June 2010 (21 pages)
1 April 2011	Full accounts made up to 30 June 2010 (21 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 21,032,728 (4 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 21,032,728 (4 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 May 2010	Full accounts made up to 30 June 2009 (18 pages)
5 May 2010	Full accounts made up to 30 June 2009 (18 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
24 March 2010	Appointment of Michael Scott Mcgill as a director (2 pages)
24 March 2010	Appointment of Michael Scott Mcgill as a director (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
25 November 2009	Termination of appointment of Graeme Hill as a director (1 page)
25 November 2009	Director's details changed for Mr William James Gold on 17 November 2009 (3 pages)
25 November 2009	Director's details changed for Mr William James Gold on 17 November 2009 (3 pages)
25 November 2009	Termination of appointment of Graeme Hill as a director (1 page)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Graeme Hill on 17 November 2009 (3 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Graeme Hill on 17 November 2009 (3 pages)
9 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-06 (1 page)
9 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-06 (1 page)
9 November 2009	Company name changed premier alloys LIMITED\certificate issued on 09/11/09 CONNOT ‐ (3 pages)
9 November 2009	Company name changed premier alloys LIMITED\certificate issued on 09/11/09 CONNOT ‐ (3 pages)
5 October 2009	Termination of appointment of Norman Paterson as a director (1 page)
5 October 2009	Termination of appointment of Norman Paterson as a director (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
8 June 2009	Appointment terminated director gordon grassick (1 page)
8 June 2009	Appointment terminated director gordon grassick (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Appointment terminated director lang alastair crawford (1 page)
12 January 2009	Appointment terminated director lang alastair crawford (1 page)
16 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 December 2008	Nc inc already adjusted 05/12/08 (2 pages)
12 December 2008	Nc inc already adjusted 05/12/08 (2 pages)
12 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2008	Ad 05/12/08\gbp si 16000000@1=16000000\gbp ic 1000/16001000\ (2 pages)
12 December 2008	Ad 05/12/08\gbp si 16000000@1=16000000\gbp ic 1000/16001000\ (2 pages)
28 November 2008	Full accounts made up to 31 January 2008 (19 pages)
28 November 2008	Full accounts made up to 31 January 2008 (19 pages)
4 November 2008	Director appointed william james gold (2 pages)
4 November 2008	Director appointed william james gold (2 pages)
7 October 2008	Appointment terminate, director alastair crawford lang logged form (1 page)
7 October 2008	Appointment terminate, director alastair crawford lang logged form (1 page)
18 July 2008	Director appointed lang alastair crawford (2 pages)
18 July 2008	Director appointed lang alastair crawford (2 pages)
3 July 2008	Appointment terminated director derek pattle (1 page)
3 July 2008	Appointment terminated director derek pattle (1 page)
27 May 2008	Director appointed norman john paterson (2 pages)
27 May 2008	Director appointed norman john paterson (2 pages)
6 March 2008	Director appointed derek graham pattle (2 pages)
6 March 2008	Director appointed derek graham pattle (2 pages)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 November 2007	Full accounts made up to 31 January 2007 (19 pages)
28 November 2007	Full accounts made up to 31 January 2007 (19 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
6 February 2007	Return made up to 31/12/06; full list of members (9 pages)
6 February 2007	Return made up to 31/12/06; full list of members (9 pages)
29 December 2006	Auditor's resignation (1 page)
29 December 2006	Auditor's resignation (1 page)
28 November 2006	Full accounts made up to 31 January 2006 (19 pages)
28 November 2006	Full accounts made up to 31 January 2006 (19 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
13 January 2006	New director appointed (5 pages)
13 January 2006	New director appointed (5 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
23 December 2005	Partic of mort/charge * (3 pages)
23 December 2005	Partic of mort/charge * (3 pages)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
2 June 2005	Full accounts made up to 31 January 2005 (19 pages)
2 June 2005	Full accounts made up to 31 January 2005 (19 pages)
23 January 2005	Return made up to 31/12/04; full list of members (8 pages)
23 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 May 2004	Full accounts made up to 31 January 2004 (19 pages)
21 May 2004	Full accounts made up to 31 January 2004 (19 pages)
24 January 2004	Return made up to 31/12/03; full list of members (8 pages)
24 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 May 2003	Full accounts made up to 31 January 2003 (19 pages)
28 May 2003	Full accounts made up to 31 January 2003 (19 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 June 2002	Full accounts made up to 31 January 2002 (17 pages)
17 June 2002	Full accounts made up to 31 January 2002 (17 pages)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 January 2001 (16 pages)
25 June 2001	Full accounts made up to 31 January 2001 (16 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 31 January 2000 (17 pages)
15 June 2000	Full accounts made up to 31 January 2000 (17 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
21 June 1999	Full accounts made up to 31 January 1999 (17 pages)
21 June 1999	Full accounts made up to 31 January 1999 (17 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
1 March 1999	Registered office changed on 01/03/99 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
1 March 1999	Registered office changed on 01/03/99 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
10 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (3 pages)
31 January 1999	Return made up to 31/12/98; no change of members (9 pages)
31 January 1999	Return made up to 31/12/98; no change of members (9 pages)
25 January 1999	New director appointed (4 pages)
25 January 1999	New director appointed (4 pages)
10 November 1998	Full accounts made up to 31 January 1998 (16 pages)
10 November 1998	Full accounts made up to 31 January 1998 (16 pages)
29 January 1998	Return made up to 31/12/97; full list of members (11 pages)
29 January 1998	Return made up to 31/12/97; full list of members (11 pages)
5 November 1997	Full accounts made up to 31 January 1997 (16 pages)
5 November 1997	Full accounts made up to 31 January 1997 (16 pages)
30 January 1997	Return made up to 31/12/96; full list of members (11 pages)
30 January 1997	Return made up to 31/12/96; full list of members (11 pages)
22 October 1996	Full accounts made up to 31 January 1996 (16 pages)
22 October 1996	Full accounts made up to 31 January 1996 (16 pages)
19 January 1996	Return made up to 31/12/95; no change of members (9 pages)
19 January 1996	Return made up to 31/12/95; no change of members (9 pages)
8 September 1995	Full accounts made up to 31 January 1995 (16 pages)
8 September 1995	Full accounts made up to 31 January 1995 (16 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
29 November 1993	Full accounts made up to 31 January 1993 (17 pages)
29 November 1993	Full accounts made up to 31 January 1993 (17 pages)
29 October 1992	Dec mort/charge * (5 pages)
29 October 1992	Dec mort/charge * (5 pages)
26 November 1991	Full accounts made up to 31 January 1991 (15 pages)
26 November 1991	Full accounts made up to 31 January 1991 (15 pages)
22 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
22 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
2 June 1988	Accounts made up to 31 July 1987 (16 pages)
2 June 1988	Accounts made up to 31 July 1987 (16 pages)
14 January 1988	Partic of mort/charge 00344 (3 pages)
14 January 1988	Partic of mort/charge 00344 (3 pages)
6 April 1987	Return made up to 19/12/86; full list of members (8 pages)
6 April 1987	Accounts made up to 31 July 1986 (12 pages)
6 April 1987	Return made up to 19/12/86; full list of members (8 pages)
6 April 1987	Full accounts made up to 31 July 1986 (12 pages)
14 October 1985	Memorandum and Articles of Association (27 pages)
14 October 1985	Memorandum and Articles of Association (27 pages)
13 August 1985	Company name changed\certificate issued on 13/08/85 (3 pages)
13 August 1985	Company name changed\certificate issued on 13/08/85 (3 pages)
26 April 1985	Certificate of incorporation (1 page)
26 April 1985	Certificate of incorporation (1 page)
10 April 1985	Share capital/value on formation (1 page)
10 April 1985	Share capital/value on formation (1 page)
24 October 1946	Incorporation (14 pages)
24 October 1946	Incorporation (14 pages)

Premier Hytemp Limited

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