WARRIOR TOPCO LIMITED

In Liquidation

General Information

NAME
WARRIOR TOPCO LIMITED

COMPANY NUMBER
SC426384

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/06/2012 (12 years and 6 months old)

WEBSITE
www.premierhytemp.com

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
03/10/2012 06/12/2023
PREMIER HYTEMP TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

BDO LLP, 2 ATLANTIC SQUARE, 31 YORK STREET
GLASGOW
G2 8NJ

Telephone: 01313334140
TPS: No

TRADING ADDRESSES

Bdo Llp, 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ

Newbridge Industrial Estate
Newbridge
Midlothian
EH28 8PJ

Telephone: 3334140

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.4M

71.94%

NET WORTH

- £14.2M

18.39%

TOTAL LIABILITIES

£41.9M

6.92%

NET ASSETS

- £14.2M

18.33%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DUNEDIN BUYOUT FUND II L.P.	Active - Newly Incorporated	View Report
PREMIER HYTEMP TOPCO LIMITED	In Liquidation	View Report
PREMIER HYTEMP BIDCO LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 19/05/2024	Event: New Accounts filed
Date: 15/01/2024	Event: Maurice McBride (908420948) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WARRIOR TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.4M

71.94%

NET WORTH

- £14.2M

18.39%

TOTAL LIABILITIES

£41.9M

6.92%

NET ASSETS

- £14.2M

18.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PREMIER HYTEMP EBT TRUSTEE LTD	Owned: 11.32 %	Shares: 131,648	Price per share: £1.00	Total Value: £131,648.00
MAURICE MCBRIDE	Owned: 4.30 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MAURICE MCBRIDE	Owned: 2.71 %	Shares: 31,579	Price per share: £1.00	Total Value: £31,579.00
NIGEL STAFFORD	Owned: 1.05 %	Shares: 12,250	Price per share: £1.00	Total Value: £12,250.00
PAUL KELLY	Owned: 1.05 %	Shares: 12,250	Price per share: £1.00	Total Value: £12,250.00
DUNEDIN BUYOUT FUND II LP	Owned: 60.18 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00
PREMIER HYTEMP EBT TRUSTEE LTD	Owned: 14.72 %	Shares: 171,250	Price per share: £1.00	Total Value: £171,250.00
HARUN RASHID	Owned: 1.05 %	Shares: 12,250	Price per share: £1.00	Total Value: £12,250.00
PAUL FORSYTH	Owned: 0.86 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MATTHEW HOLME	Owned: 0.86 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
COLIN MAXWELL	Owned: 0.86 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAUL CONACHER	Owned: 0.26 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PAUL FORSYTH	Owned: 0.19 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
JAMES ANDREW GENN	Owned: 0.19 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
COLIN MAXWELL	Owned: 0.19 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
MATTHEW HOLME	Owned: 0.19 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dougal Gareth Stuart Bennett 12/10/2012 - Present (12 years and 2 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 13	View Report
Ewan Caldwell Gilchrist 18/06/2012 - Present (12 years and 6 months) Born in May 1969	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 303	View Report
DM COMPANY SERVICES LIMITED 18/06/2012 - Present (12 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 15 Past: 499	View Report
William James Gold 30/11/2012 - Present (12years) Born in Aug 1975	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 15	View Report
Douglas James Harrison 30/11/2012 - 03/07/2014 (1 years and 7 months) Born in Sep 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DUNEDIN LLP	Active - Accounts Filed	View Report
DUNEDIN BUYOUT FUND II L.P.	Active - Newly Incorporated	View Report
PREMIER HYTEMP TOPCO LIMITED	In Liquidation	View Report
PREMIER HYTEMP BIDCO LIMITED	In Liquidation	View Report
PREMIER HYTEMP HOLDINGS LIMITED	Active - Accounts Filed	View Report
PREMIER HYTEMP LIMITED	Active - Accounts Filed	View Report
PREMIER HYTEMP EBT TRUSTEE LIMITED	In Liquidation	View Report
DUNEDIN SALTIRE LIMITED	Company is dissolved	View Report
DCG NOMINEES LIMITED	Dormant	View Report
DUNEDIN (FP III) LIMITED	Non-Trading	View Report
DUNEDIN (FUNDS G.P.) LIMITED	Non-Trading	View Report
DUNEDIN (GP III) LIMITED	Active - Accounts Filed	View Report
DUNEDIN (SAPE GP) LIMITED	Company is dissolved	View Report
DUNEDIN (SAPE SCOTLAND GP) LIMITED	Dormant	View Report
DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED	Dormant	View Report
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 19/05/2024	Event: New Accounts filed
Date: 15/01/2024	Event: Maurice McBride (908420948) has left the board
Date: 30/11/2023	Event: Mohit Sreen (921354773) has left the board
Date: 30/11/2023	Event: Harun Rashid (923981232) has left the board
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed
Date: 06/07/2022	Event: New Accounts filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Board Member Harun Rashid (923981232) Appointed
Date: 09/07/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 20/06/2017	Event: New Accounts filed
Date: 27/09/2016	Event: Campbell Mckay MacPherson (918830445) has left the board
Date: 08/09/2016	Event: New Board Member Mohit Sreen (921354773) Appointed
Date: 08/07/2016	Event: New Annual Return filed
Date: 07/07/2016	Event: New Accounts filed
Date: 05/04/2016	Event: Paul Mark Conacher (920156982) has left the board
Date: 05/04/2016	Event: Paul Mark Conacher (920158500) has left the board
Date: 09/10/2015	Event: New Company Secretary Paul Mark Conacher (920158500) Appointed
Date: 08/10/2015	Event: New Board Member Paul Mark Conacher (920156982) Appointed
Date: 03/09/2015	Event: William James Gold (917497086) has left the board
Date: 03/09/2015	Event: Tim Richard Hatt (918830514) has left the board
Date: 03/09/2015	Event: William James Gold (913435949) has left the board
Date: 21/06/2015	Event: New Annual Return filed
Date: 08/03/2015	Event: New Accounts filed
Date: 14/01/2015	Event: Gavin Rippe (918830452) has left the board
Date: 11/07/2014	Event: Douglas James Harrison (917450375) has left the board
Date: 30/06/2014	Event: New Annual Return filed
Date: 09/06/2014	Event: New Board Member Tim Hatt (918830514) Appointed
Date: 09/06/2014	Event: New Board Member Gavin Rippe (918830452) Appointed
Date: 09/06/2014	Event: New Board Member Campbell Mckay McPherson (918830445) Appointed
Date: 22/03/2014	Event: New Accounts filed
Date: 20/09/2013	Event: James Donald Gilmour Wilson (906929877) has left the board
Date: 11/07/2013	Event: New Annual Return filed
Date: 22/05/2013	Event: Maurice McBride (917820542) has left the board
Date: 22/05/2013	Event: New Board Member Maurice McBride (908420948) Appointed
Date: 15/05/2013	Event: New Board Member Maurice McBride (917820542) Appointed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 04/02/2013	Event: Change in Reg. Office
Date: 16/01/2013	Event: New Board Member James Donald Gilmour Wilson (906929877) Appointed
Date: 16/01/2013	Event: New Company Secretary William James Gold (917497086) Appointed
Date: 16/01/2013	Event: New Board Member William James Gold (913435949) Appointed
Date: 16/01/2013	Event: DM COMPANY SERVICES LIMITED (916994095) has left the board
Date: 21/12/2012	Event: New Board Member Douglas James Harrison (917450375) Appointed

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WARRIOR TOPCO LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.4M

- £14.2M

£41.9M

- £14.2M

People Overview

1

11

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.4M

- £14.2M

£41.9M

- £14.2M

Accounts

People Overview

1

11

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™