PREMIER HYTEMP LIMITED
NEWBRIDGE PREMIER ALLOYS LIMITED

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

Company number SC093051
Status Active
Incorporation Date 26 April 1985
Company Type Private Limited Company
Address NEWBRIDGE INDUSTRIAL ESTATE, NEWBRIDGE, MIDLOTHIAN, EH28 8PJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Campbell Mckay Macpherson as a director on 16 September 2016; Alterations to floating charge 9. The most likely internet sites of PREMIER HYTEMP LIMITED are www.premierhytemp.co.uk, and www.premier-hytemp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven 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 Limited is a Private Limited Company. The company registration number is SC093051. Premier Hytemp Limited has been working since 26 April 1985. The present status of the company is Active. The registered address of Premier Hytemp 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 GRASSICK, Gordon Mckenzie has been resigned. Secretary HORNE, David William Murray has been resigned. Secretary TAHIR, Sarah has been resigned. Director ALASTAIR CRAWFORD, Lang has been resigned. Director COCKBURN, Kenneth Andrew has been resigned. Director CONACHER, Paul Mark has been resigned. Director GOLD, William James has been resigned. Director GRASSICK, Gordon Mckenzie 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 HORNE, David William Murray has been resigned. Director MACPHERSON, Campbell Mckay has been resigned. Director MCGILL, Michael Scott has been resigned. Director MURRAY, David Edward, Sir has been resigned. Director PATERSON, Norman John has been resigned. Director PATTLE, Derek Graham has been resigned. Director REID, Andrew has been resigned. Director RIPPE, Gavin has been resigned. Director SCOTT, James Gardner has been resigned. Director SINCLAIR, Philip Strathdee has been resigned. Director WILSON, James Donald Gilmour has been resigned. Director WILSON, James Donald Gilmour has been resigned. The company operates in "Wholesale of other intermediate products".


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
GRASSICK, Gordon Mckenzie
Resigned: 08 October 1999
Secretary
HORNE, David William Murray
Resigned: 30 November 2012
Appointed Date: 01 May 2002
Secretary
TAHIR, Sarah
Resigned: 01 May 2002
Appointed Date: 08 October 1999
Director
ALASTAIR CRAWFORD, Lang
Resigned: 01 October 2008
Appointed Date: 01 July 2008
76 years old
Director
COCKBURN, Kenneth Andrew
Resigned: 30 December 2005
Appointed Date: 23 August 1995
73 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
GRASSICK, Gordon Mckenzie
Resigned: 30 April 2009
76 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: 30 December 2005
61 years old
Director
HORNE, David William Murray
Resigned: 18 February 1999
Appointed Date: 14 January 1999
63 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
MURRAY, David Edward, Sir
Resigned: 30 November 2012
74 years old
Director
PATERSON, Norman John
Resigned: 01 October 2009
Appointed Date: 16 May 2008
64 years old
Director
PATTLE, Derek Graham
Resigned: 04 June 2008
Appointed Date: 31 January 2008
75 years old
Director
REID, Andrew
Resigned: 31 January 2008
Appointed Date: 01 October 2005
70 years old
Director
RIPPE, Gavin
Resigned: 23 December 2014
Appointed Date: 07 May 2014
55 years old
Director
SCOTT, James Gardner
Resigned: 05 March 1993
74 years old
Director
SINCLAIR, Philip Strathdee
Resigned: 02 July 2007
74 years old
Director
WILSON, James Donald Gilmour
Resigned: 12 September 2013
Appointed Date: 30 December 2005
63 years old
Director
WILSON, James Donald Gilmour
Resigned: 18 February 1999
Appointed Date: 22 January 1999
63 years old

Persons With Significant Control

Premier Hytemp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER HYTEMP LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Termination of appointment of Campbell Mckay Macpherson as a director on 16 September 2016
20 Sep 2016
Alterations to floating charge 9
20 Sep 2016
Alterations to floating charge 6
20 Sep 2016
Alterations to floating charge 5
...
... and 156 more events
14 Oct 1985
Memorandum and Articles of Association
13 Aug 1985
Company name changed\certificate issued on 13/08/85
26 Apr 1985
Certificate of incorporation
10 Apr 1985
Share capital/value on formation
24 Oct 1946
Incorporation

PREMIER HYTEMP LIMITED Charges

12 September 2016
Charge code SC09 3051 0010
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: All and whole the area of ground at newbridge industrial…
5 December 2012
Standard security
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Dcg Nominees Limited
Description: Unit 17C newbridge industrial estate ednburgh MID84548.
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
Floating charge
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 December 2008
Floating charge
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 December 2005
Standard security
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That area or plot of ground at newbridge industrial estate…
11 January 1988
Letter of offset
Delivered: 14 January 1988
Status: Satisfied on 29 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances held at credit of any accounts held by the…
7 February 1986
Letter of offset
Delivered: 25 February 1986
Status: Satisfied on 12 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any account held by the bank in…
7 February 1986
Bond & floating charge
Delivered: 25 February 1986
Status: Satisfied on 29 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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