PREMIER HYTEMP HOLDINGS LIMITED
NEWBRIDGE MURRAY INDUSTRIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8PJ

Company number SC326297
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address NEWBRIDGE INDUSTRIAL ESTATE, NEWBRIDGE, MIDLOTHIAN, EH28 8PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Campbell Mckay Macpherson as a director on 16 September 2016; Alterations to floating charge 6; Alterations to floating charge 1. The most likely internet sites of PREMIER HYTEMP HOLDINGS LIMITED are www.premierhytempholdings.co.uk, and www.premier-hytemp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Uphall Rail Station is 3.6 miles; to South Gyle Rail Station is 4.4 miles; to Rosyth Rail Station is 7.8 miles; to Aberdour Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Hytemp Holdings Limited is a Private Limited Company. The company registration number is SC326297. Premier Hytemp Holdings Limited has been working since 25 June 2007. The present status of the company is Active. The registered address of Premier Hytemp Holdings Limited is Newbridge Industrial Estate Newbridge Midlothian Eh28 8pj. . MCBRIDE, Maurice is a Director of the company. SREEN, Mohit is a Director of the company. Secretary CONACHER, Paul Mark has been resigned. Secretary GOLD, William James has been resigned. Secretary HORNE, David William Murray has been resigned. Director ARMITT, David has been resigned. Director CONACHER, Paul Mark has been resigned. Director GOLD, William James has been resigned. Director HARRISON, Douglas James has been resigned. Director HATT, Tim Richard has been resigned. Director HILL, Graeme Everitt has been resigned. Director MACPHERSON, Campbell Mckay has been resigned. Director MCGILL, Michael Scott has been resigned. Director MUIR, Donald Weir has been resigned. Director MURRAY, David Edward, Sir has been resigned. Director PATERSON, Norman John has been resigned. Director RIPPE, Gavin has been resigned. Director WILSON, James Donald Gilmour has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCBRIDE, Maurice
Appointed Date: 15 January 2015
71 years old
Director
SREEN, Mohit
Appointed Date: 24 August 2016
53 years old

Resigned Directors

Secretary
CONACHER, Paul Mark
Resigned: 31 March 2016
Appointed Date: 01 August 2015
Secretary
GOLD, William James
Resigned: 08 July 2015
Appointed Date: 30 November 2012
Secretary
HORNE, David William Murray
Resigned: 30 November 2012
Appointed Date: 25 June 2007
Director
ARMITT, David
Resigned: 01 October 2008
Appointed Date: 25 June 2007
50 years old
Director
CONACHER, Paul Mark
Resigned: 31 March 2016
Appointed Date: 01 August 2015
46 years old
Director
GOLD, William James
Resigned: 08 July 2015
Appointed Date: 24 October 2008
50 years old
Director
HARRISON, Douglas James
Resigned: 27 June 2014
Appointed Date: 30 November 2012
68 years old
Director
HATT, Tim Richard
Resigned: 08 July 2015
Appointed Date: 07 May 2014
68 years old
Director
HILL, Graeme Everitt
Resigned: 25 November 2009
Appointed Date: 25 June 2007
61 years old
Director
MACPHERSON, Campbell Mckay
Resigned: 16 September 2016
Appointed Date: 07 May 2014
51 years old
Director
MCGILL, Michael Scott
Resigned: 30 November 2012
Appointed Date: 05 March 2010
57 years old
Director
MUIR, Donald Weir
Resigned: 30 November 2012
Appointed Date: 28 March 2011
66 years old
Director
MURRAY, David Edward, Sir
Resigned: 30 November 2012
Appointed Date: 25 June 2007
74 years old
Director
PATERSON, Norman John
Resigned: 01 October 2009
Appointed Date: 25 June 2007
64 years old
Director
RIPPE, Gavin
Resigned: 23 December 2014
Appointed Date: 07 May 2014
55 years old
Director
WILSON, James Donald Gilmour
Resigned: 12 September 2013
Appointed Date: 25 June 2007
63 years old

PREMIER HYTEMP HOLDINGS LIMITED Events

22 Sep 2016
Termination of appointment of Campbell Mckay Macpherson as a director on 16 September 2016
20 Sep 2016
Alterations to floating charge 6
20 Sep 2016
Alterations to floating charge 1
20 Sep 2016
Alterations to floating charge 3
15 Sep 2016
Alterations to floating charge 5
...
... and 79 more events
26 Jun 2008
Director's change of particulars / norman paterson / 16/05/2008
30 Apr 2008
Particulars of a mortgage or charge / charge no: 2
09 Nov 2007
Partic of mort/charge *
10 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/01/08
25 Jun 2007
Incorporation

PREMIER HYTEMP HOLDINGS LIMITED Charges

19 August 2013
Charge code SC32 6297 0007
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Dcg Nominees Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
30 November 2012
Bond & floating charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
30 November 2012
Bond & floating charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Dcg Nominees Limited
Description: Undertaking & all property & assets present & future…
20 April 2010
Assignation in security of accounts
Delivered: 6 May 2010
Status: Satisfied on 12 December 2012
Persons entitled: Bank of Scotland PLC
Description: Entire, right, title and interest in and to the accounts…
20 April 2010
Floating charge
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
17 April 2008
Charge over shares
Delivered: 30 April 2008
Status: Satisfied on 17 September 2008
Persons entitled: Bank of Scotland PLC
Description: First fixed charge over the company's right title and…
29 October 2007
Bond & floating charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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