Warrior Bidco Limited

Company Name	Warrior Bidco Limited
Director	Dougal Gareth Stuart Bennett
Company Status	Active
Company Number	SC426386
Category	Private Limited Company
Incorporation Date	18 June 2012(11 years, 10 months ago)
Previous Names	DMWS 977 Limited and Premier Hytemp Bidco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dougal Gareth Stuart Bennett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 September 2013)
Role	Company Director
Country of Residence	Scotland
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 months, 2 weeks 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

Director Name	Mr William James Gold
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Secretary Name	William James Gold
Nationality	British
Status	Resigned
Appointed	30 November 2012(5 months, 2 weeks 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 Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(1 year, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
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(1 year, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 December 2014)
Role	Chief Executive 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(1 year, 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(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
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(3 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(3 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

Director Name	Mohit Sreen
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 August 2016(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 November 2023)
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	Resigned
Appointed	14 January 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	murray-metals.co.uk
Telephone	0131 3336930
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

853.4k at £0.01	Premier Hytemp Topco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,644,000
Current Liabilities	£318,000

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

Charges

14 December 2017	Delivered on: 21 December 2017 Persons entitled: Igf Invoice Finance Limited Classification: A registered 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

Filing History

1 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
1 July 2020	Accounts for a small company made up to 30 September 2019 (26 pages)
3 February 2020	Appointment of Mr Harun Rashid as a director on 14 January 2020 (2 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (26 pages)
25 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
29 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
8 March 2018	Accounts for a small company made up to 30 September 2017 (27 pages)
30 January 2018	Satisfaction of charge 2 in full (4 pages)
27 December 2017	Alterations to floating charge SC4263860003 (53 pages)
21 December 2017	Alterations to floating charge 1 (60 pages)
21 December 2017	Alterations to floating charge 1 (60 pages)
21 December 2017	Registration of charge SC4263860003, created on 14 December 2017 (20 pages)
21 December 2017	Registration of charge SC4263860003, created on 14 December 2017 (20 pages)
6 July 2017	Notification of Premier Hytemp Topco Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Premier Hytemp Topco Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 30 September 2016 (26 pages)
13 June 2017	Full accounts made up to 30 September 2016 (26 pages)
22 September 2016	Termination of appointment of Campbell Mckay Macpherson as a director on 6 September 2016 (2 pages)
22 September 2016	Termination of appointment of Campbell Mckay Macpherson as a director on 6 September 2016 (2 pages)
20 September 2016	Alterations to floating charge 2 (37 pages)
20 September 2016	Alterations to floating charge 2 (37 pages)
15 September 2016	Alterations to floating charge 1 (40 pages)
15 September 2016	Alterations to floating charge 1 (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 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 8,534 (6 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 8,534 (6 pages)
17 June 2016	Full accounts made up to 30 September 2015 (18 pages)
17 June 2016	Full accounts made up to 30 September 2015 (18 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 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)
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 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 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)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 8,534 (5 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 8,534 (5 pages)
5 March 2015	Full accounts made up to 30 September 2014 (18 pages)
5 March 2015	Full accounts made up to 30 September 2014 (18 pages)
21 January 2015	Appointment of Mr Maurice Mcbride as a director on 15 January 2014 (3 pages)
21 January 2015	Appointment of Mr Maurice Mcbride as a director on 15 January 2014 (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 1 (26 pages)
25 July 2014	Alterations to floating charge 2 (24 pages)
25 July 2014	Alterations to floating charge 1 (26 pages)
25 July 2014	Alterations to floating charge 2 (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 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 8,534 (6 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 8,534 (6 pages)
6 June 2014	Appointment of Campbell Mckay Mcpherson as a director (3 pages)
6 June 2014	Appointment of Tim Hatt as a director (3 pages)
6 June 2014	Appointment of Tim Hatt as a director (3 pages)
6 June 2014	Appointment of Campbell Mckay Macpherson as a director on 7 May 2014 (3 pages)
6 June 2014	Appointment of Campbell Mckay Macpherson as a director on 7 May 2014 (3 pages)
6 June 2014	Appointment of Campbell Mckay Macpherson as a director on 7 May 2014 (3 pages)
6 June 2014	Appointment of Gavin Rippe as a director (3 pages)
6 June 2014	Appointment of Gavin Rippe as a director (3 pages)
18 March 2014	Full accounts made up to 30 September 2013 (18 pages)
18 March 2014	Full accounts made up to 30 September 2013 (18 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)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
1 February 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 1 February 2013 (2 pages)
1 February 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 1 February 2013 (2 pages)
1 February 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 1 February 2013 (2 pages)
15 January 2013	Resolutions RES13 ‐ Subdivision 30/11/2012 (1 page)
15 January 2013	Resolutions RES13 ‐ Subdivision 30/11/2012 (1 page)
14 January 2013	Sub-division of shares on 30 November 2012 (5 pages)
14 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 8,534.00 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 8,534.00 (4 pages)
14 January 2013	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
14 January 2013	Appointment of Mr William James Gold as a director (3 pages)
14 January 2013	Appointment of Mr James Donald Gilmour Wilson as a director (3 pages)
14 January 2013	Appointment of William James Gold as a secretary (3 pages)
14 January 2013	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
14 January 2013	Appointment of Mr William James Gold as a director (3 pages)
14 January 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (3 pages)
14 January 2013	Appointment of Mr James Donald Gilmour Wilson as a director (3 pages)
14 January 2013	Sub-division of shares on 30 November 2012 (5 pages)
14 January 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (3 pages)
14 January 2013	Appointment of William James Gold as a secretary (3 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	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 December 2012	Alterations to floating charge 2 (10 pages)
18 December 2012	Alterations to floating charge 2 (10 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 December 2012	Alterations to floating charge 1 (15 pages)
12 December 2012	Alterations to floating charge 1 (15 pages)
18 October 2012	Appointment of Mr Dougal Gareth Stuart Bennett as a director (3 pages)
18 October 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
18 October 2012	Appointment of Mr Dougal Gareth Stuart Bennett as a director (3 pages)
18 October 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
3 October 2012	Company name changed dmws 977 LIMITED\certificate issued on 03/10/12 CONNOT ‐ (3 pages)
3 October 2012	Company name changed dmws 977 LIMITED\certificate issued on 03/10/12 CONNOT ‐ (3 pages)
18 June 2012	Incorporation (29 pages)
18 June 2012	Incorporation (29 pages)

Warrior Bidco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland