Warrior Ebt Trustee Limited

Company Name	Warrior Ebt Trustee Limited
Director	Dougal Gareth Stuart Bennett
Company Status	Active
Company Number	SC455646
Category	Private Limited Company
Incorporation Date	30 July 2013(10 years, 9 months ago)
Previous Names	DMWS 1020 Limited and Premier Hytemp Ebt Trustee 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	29 November 2023(10 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Premier Hytemp Ebt Trustee Limited Newbridge Indus 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	30 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr William James Gold
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Premier Hytemp Ebt Trustee Limited Newbridge Indus Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	William James Gold
Nationality	British
Status	Resigned
Appointed	04 September 2013(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2015)
Role	Company Director
Correspondence Address	Premier Hytemp Ebt Trustee Limited Newbridge Indus 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(9 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 December 2014)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Premier Hytemp Ebt Trustee Limited Newbridge Indus 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(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2015)
Role	Operations Director, Uk
Country of Residence	United Kingdom
Correspondence Address	Premier Hytemp Ebt Trustee Limited Newbridge Indus 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(9 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Premier Hytemp Ebt Trustee Limited Newbridge Indus 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(2 years after company formation)
Appointment Duration	8 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Premier Hytemp Ebt Trustee Limited Newbridge Indus Newbridge Midlothian EH28 8PJ Scotland

Secretary Name	Paul Mark Conacher
Status	Resigned
Appointed	01 August 2015(2 years after company formation)
Appointment Duration	8 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Premier Hytemp Ebt Trustee Limited Newbridge Indus 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(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 20 November 2023)
Role	CEO
Country of Residence	Singapore
Correspondence Address	Premier Hytemp Ebt Trustee Limited Newbridge Indus 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(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Premier Hytemp Ebt Trustee Limited Newbridge Indus Newbridge Midlothian EH28 8PJ Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2013(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	www.premierhytemp.com/
Telephone	0131 3334140
Telephone region	Edinburgh

Location

Registered Address	Premier Hytemp Ebt Trustee Limited Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

1 at £1	Premier Hytemp Topco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,000
Current Liabilities	£57,000

Accounts

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

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

10 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
1 July 2020	Accounts for a small company made up to 30 September 2019 (17 pages)
3 February 2020	Appointment of Mr Harun Rashid as a director on 14 January 2020 (2 pages)
7 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (17 pages)
6 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
8 March 2018	Accounts for a small company made up to 30 September 2017 (17 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 30 September 2016 (16 pages)
13 June 2017	Full accounts made up to 30 September 2016 (16 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)
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)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
27 June 2016	Full accounts made up to 30 September 2015 (16 pages)
27 June 2016	Full accounts made up to 30 September 2015 (16 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 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 director on 31 March 2016 (1 page)
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 secretary on 1 August 2015 (3 pages)
6 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 secretary 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 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 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)
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 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)
10 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (6 pages)
10 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (6 pages)
24 April 2015	Full accounts made up to 30 September 2014 (14 pages)
24 April 2015	Full accounts made up to 30 September 2014 (14 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)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 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 Campbell Mckay Macpherson as a director on 7 May 2014 (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 Gavin Rippe as a director (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)
27 September 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 27 September 2013 (2 pages)
27 September 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 27 September 2013 (2 pages)
17 September 2013	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
17 September 2013	Appointment of Mr William James Gold as a director (3 pages)
17 September 2013	Termination of appointment of Ewan Gilchrist as a director (2 pages)
17 September 2013	Appointment of Maurice Mcbride as a director (3 pages)
17 September 2013	Appointment of Mr William James Gold as a director (3 pages)
17 September 2013	Current accounting period extended from 31 July 2014 to 30 September 2014 (3 pages)
17 September 2013	Termination of appointment of Ewan Gilchrist as a director (2 pages)
17 September 2013	Appointment of William James Gold as a secretary (3 pages)
17 September 2013	Current accounting period extended from 31 July 2014 to 30 September 2014 (3 pages)
17 September 2013	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
17 September 2013	Appointment of William James Gold as a secretary (3 pages)
17 September 2013	Appointment of Maurice Mcbride as a director (3 pages)
5 September 2013	Company name changed dmws 1020 LIMITED\certificate issued on 05/09/13 CONNOT ‐ (3 pages)
5 September 2013	Company name changed dmws 1020 LIMITED\certificate issued on 05/09/13 CONNOT ‐ (3 pages)
30 July 2013	Incorporation Statement of capital on 2013-07-30 GBP 1 (29 pages)
30 July 2013	Incorporation Statement of capital on 2013-07-30 GBP 1 (29 pages)

Warrior Ebt Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland