Premier Hytemp Holdings Limited

Company Name	Premier Hytemp Holdings Limited
Company Status	Active
Company Number	SC326297
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)
Previous Name	Murray Industries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mohit Sreen
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Current
Appointed	24 August 2016(9 years, 2 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(12 years, 6 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	Mr Stuart Dunlop
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(16 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Investment Analyst
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Dr Douglas Dawson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(16 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Non-Executive Director
Country of Residence	United Kingdom
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	Current
Appointed	20 November 2023(16 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr David Armitt
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Moor Road Glasgow G76 0BA Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr Norman John Paterson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Walker Street Edinburgh EH3 7HS Scotland

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Company Director
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	25 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Charotte Square Edinburgh Lothian EH2 4DR Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr William James Gold
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(1 year, 4 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(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Donald Weir Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Douglas James Harrison
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2012(5 years, 5 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	Mr William James Gold
Nationality	British
Status	Resigned
Appointed	30 November 2012(5 years, 5 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 Gavin Rippe
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(6 years, 10 months 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 Tim Richard Hatt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(6 years, 10 months 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(6 years, 10 months 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 Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(7 years, 6 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(8 years, 1 month 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(8 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Contact

Website	murray-metals.co.uk
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

36.2m at £1	Premier Hytemp Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,913,000
Cash	£2,000
Current Liabilities	£463,000

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	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

14 December 2017	Delivered on: 21 December 2017 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding
19 August 2013	Delivered on: 30 August 2013 Persons entitled: Dcg Nominees Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
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
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
29 October 2007	Delivered on: 9 November 2007 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 April 2010	Delivered on: 6 May 2010 Satisfied on: 12 December 2012 Persons entitled: Bank of Scotland PLC Classification: Assignation in security of accounts Secured details: All sums due or to become due. Particulars: Entire, right, title and interest in and to the accounts and the deposits. Fully Satisfied
17 April 2008	Delivered on: 30 April 2008 Satisfied on: 17 September 2008 Persons entitled: Bank of Scotland PLC Classification: Charge over shares Secured details: All sums due or to become due. Particulars: First fixed charge over the company's right title and interest in and to the shares. Fully Satisfied

Filing History

1 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
1 July 2020	Full accounts made up to 30 September 2019 (24 pages)
3 February 2020	Appointment of Mr Harun Rashid as a director on 14 January 2020 (2 pages)
3 July 2019	Full accounts made up to 30 September 2018 (23 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
29 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 30 September 2017 (23 pages)
30 January 2018	Satisfaction of charge 3 in full (4 pages)
30 January 2018	Satisfaction of charge 1 in full (4 pages)
30 January 2018	Satisfaction of charge 6 in full (4 pages)
27 December 2017	Alterations to floating charge SC3262970008 (53 pages)
21 December 2017	Registration of charge SC3262970008, created on 14 December 2017 (20 pages)
21 December 2017	Alterations to floating charge 5 (60 pages)
21 December 2017	Alterations to floating charge 5 (60 pages)
21 December 2017	Registration of charge SC3262970008, created on 14 December 2017 (20 pages)
6 July 2017	Notification of Premier Hytemp Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017	Notification of Premier Hytemp Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
13 June 2017	Full accounts made up to 30 September 2016 (22 pages)
13 June 2017	Full accounts made up to 30 September 2016 (22 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 1 (37 pages)
20 September 2016	Alterations to floating charge 6 (37 pages)
20 September 2016	Alterations to floating charge 1 (37 pages)
20 September 2016	Alterations to floating charge 3 (38 pages)
20 September 2016	Alterations to floating charge 6 (37 pages)
20 September 2016	Alterations to floating charge 3 (38 pages)
15 September 2016	Alterations to floating charge 5 (40 pages)
15 September 2016	Alterations to floating charge 5 (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)
5 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 36,204,524 (6 pages)
5 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 36,204,524 (6 pages)
27 June 2016	Full accounts made up to 30 September 2015 (24 pages)
27 June 2016	Full accounts made up to 30 September 2015 (24 pages)
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 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)
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 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 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 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 Tim Richard Hatt as a director on 8 July 2015 (2 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 36,204,524 (5 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 36,204,524 (5 pages)
5 March 2015	Full accounts made up to 30 September 2014 (19 pages)
5 March 2015	Full accounts made up to 30 September 2014 (19 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)
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 6 (24 pages)
25 July 2014	Alterations to floating charge 1 (24 pages)
25 July 2014	Alterations to floating charge 3 (24 pages)
25 July 2014	Alterations to floating charge 5 (26 pages)
25 July 2014	Alterations to floating charge 3 (24 pages)
25 July 2014	Alterations to floating charge 6 (24 pages)
25 July 2014	Alterations to floating charge 5 (26 pages)
25 July 2014	Alterations to floating charge 1 (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)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 36,204,524 (5 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 36,204,524 (5 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 Campbell Mckay Mcpherson as a director (3 pages)
5 June 2014	Appointment of Tim Hatt 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 Macpherson as a director on 7 May 2014 (3 pages)
18 March 2014	Full accounts made up to 30 September 2013 (19 pages)
18 March 2014	Full accounts made up to 30 September 2013 (19 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)
30 August 2013	Registration of charge 3262970007 (55 pages)
30 August 2013	Registration of charge 3262970007 (55 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 25 June 2013 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 1 (10 pages)
18 December 2012	Alterations to floating charge 1 (10 pages)
18 December 2012	Alterations to floating charge 3 (10 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
18 December 2012	Alterations to floating charge 6 (10 pages)
18 December 2012	Alterations to floating charge 3 (10 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
18 December 2012	Alterations to floating charge 6 (10 pages)
14 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 36,204,524 (4 pages)
14 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 36,204,524 (4 pages)
12 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
12 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
12 December 2012	Alterations to floating charge 5 (15 pages)
12 December 2012	Alterations to floating charge 5 (15 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
12 December 2012	Group of companies' accounts made up to 30 June 2012 (32 pages)
12 December 2012	Group of companies' accounts made up to 30 June 2012 (32 pages)
10 December 2012	Termination of appointment of David Horne as a secretary (2 pages)
10 December 2012	Termination of appointment of Donald Muir 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	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	Termination of appointment of Michael Mcgill as a director (2 pages)
10 December 2012	Termination of appointment of Donald Muir as a director (2 pages)
10 December 2012	Appointment of Mr 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 Murray as a director (2 pages)
10 December 2012	Change of accounting reference date (3 pages)
10 December 2012	Appointment of Mr William James Gold as a secretary (3 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 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)
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)
24 February 2012	Director's details changed for Donald Weir Muir on 20 February 2012 (2 pages)
24 February 2012	Director's details changed for Donald Weir Muir on 20 February 2012 (2 pages)
12 October 2011	Group of companies' accounts made up to 30 June 2011 (31 pages)
12 October 2011	Group of companies' accounts made up to 30 June 2011 (31 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
4 April 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
28 March 2011	Appointment of Donald Weir Muir as a director (2 pages)
28 March 2011	Appointment of Donald Weir Muir as a director (2 pages)
23 December 2010	Registered office address changed from 9 Charotte Square Edinburgh Lothian EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charotte Square Edinburgh Lothian EH2 4DR on 23 December 2010 (2 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 10,800,001 (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	Particulars of a mortgage or charge / charge no: 4 (5 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 10,800,001 (4 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 May 2010	Full accounts made up to 30 June 2009 (17 pages)
5 May 2010	Full accounts made up to 30 June 2009 (17 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 2 (4 pages)
31 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 2 (4 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)
13 January 2010	Company name changed murray industries LIMITED\certificate issued on 13/01/10 CONNOT ‐ (3 pages)
13 January 2010	Company name changed murray industries LIMITED\certificate issued on 13/01/10 CONNOT ‐ (3 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	Director's details changed for Graeme Hill on 17 November 2009 (3 pages)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 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)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Graeme Hill on 17 November 2009 (3 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)
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 James Donald Gilmour Wilson on 16 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 James Donald Gilmour Wilson on 16 November 2009 (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)
2 July 2009	Return made up to 25/06/09; full list of members (4 pages)
2 July 2009	Return made up to 25/06/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 January 2008 (15 pages)
1 December 2008	Full accounts made up to 31 January 2008 (15 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 terminated director david armitt (1 page)
7 October 2008	Appointment terminated director david armitt (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
26 June 2008	Director's change of particulars / norman paterson / 16/05/2008 (1 page)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
26 June 2008	Director's change of particulars / norman paterson / 16/05/2008 (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 November 2007	Partic of mort/charge * (4 pages)
9 November 2007	Partic of mort/charge * (4 pages)
10 July 2007	Accounting reference date shortened from 30/06/08 to 31/01/08 (1 page)
10 July 2007	Accounting reference date shortened from 30/06/08 to 31/01/08 (1 page)
25 June 2007	Incorporation (40 pages)
25 June 2007	Incorporation (40 pages)

Premier Hytemp Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland