Based in Midlothian, Premier Hytemp Ltd was established in 1985, it has a status of "Active". We do not know the number of employees at the company. There are 5 directors listed as Conacher, Paul Mark, Gold, William James, Alastair Crawford, Lang, Scott, James Gardner, Sinclair, Philip Strathdee for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALASTAIR CRAWFORD, Lang | 01 July 2008 | 01 October 2008 | 1 |
| SCOTT, James Gardner | N/A | 05 March 1993 | 1 |
| SINCLAIR, Philip Strathdee | N/A | 02 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONACHER, Paul Mark | 01 August 2015 | 31 March 2016 | 1 |
| GOLD, William James | 30 November 2012 | 08 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| CS01 - N/A | 12 January 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 08 March 2018 | |
| MR04 - N/A | 30 January 2018 | |
| MR04 - N/A | 30 January 2018 | |
| MR04 - N/A | 30 January 2018 | |
| MR04 - N/A | 30 January 2018 | |
| MR01 - N/A | 10 January 2018 | |
| CS01 - N/A | 04 January 2018 | |
| 466(Scot) - N/A | 27 December 2017 | |
| MR01 - N/A | 21 December 2017 | |
| 466(Scot) - N/A | 21 December 2017 | |
| MR04 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 12 January 2017 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| 466(Scot) - N/A | 20 September 2016 | |
| 466(Scot) - N/A | 20 September 2016 | |
| 466(Scot) - N/A | 20 September 2016 | |
| MR01 - N/A | 16 September 2016 | |
| 466(Scot) - N/A | 15 September 2016 | |
| AP01 - Appointment of director | 06 September 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| TM02 - Termination of appointment of secretary | 01 April 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AP03 - Appointment of secretary | 07 October 2015 | |
| AP01 - Appointment of director | 06 October 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| TM02 - Termination of appointment of secretary | 01 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| 466(Scot) - N/A | 25 July 2014 | |
| 466(Scot) - N/A | 25 July 2014 | |
| 466(Scot) - N/A | 25 July 2014 | |
| 466(Scot) - N/A | 25 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 December 2012 | |
| 466(Scot) - N/A | 18 December 2012 | |
| 466(Scot) - N/A | 18 December 2012 | |
| 466(Scot) - N/A | 18 December 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 12 December 2012 | |
| AA - Annual Accounts | 12 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 December 2012 | |
| 466(Scot) - N/A | 12 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 December 2012 | |
| AA01 - Change of accounting reference date | 10 December 2012 | |
| AD01 - Change of registered office address | 10 December 2012 | |
| TM02 - Termination of appointment of secretary | 10 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| AP03 - Appointment of secretary | 10 December 2012 | |
| CH01 - Change of particulars for director | 18 May 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AD01 - Change of registered office address | 23 December 2010 | |
| RESOLUTIONS - N/A | 06 May 2010 | |
| SH01 - Return of Allotment of shares | 06 May 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 May 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CERTNM - Change of name certificate | 09 November 2009 | |
| RESOLUTIONS - N/A | 09 November 2009 | |
| TM01 - Termination of appointment of director | 05 October 2009 | |
| 225 - Change of Accounting Reference Date | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| 410(Scot) - N/A | 16 December 2008 | |
| RESOLUTIONS - N/A | 12 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 December 2008 | |
| 123 - Notice of increase in nominal capital | 12 December 2008 | |
| AA - Annual Accounts | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| AUD - Auditor's letter of resignation | 29 December 2006 | |
| AA - Annual Accounts | 28 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 410(Scot) - N/A | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 23 January 2005 | |
| AA - Annual Accounts | 21 May 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
| 287 - Change in situation or address of Registered Office | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| AA - Annual Accounts | 08 September 1995 | |
| 288 - N/A | 01 September 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 29 November 1993 | |
| 288 - N/A | 12 March 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 419a(Scot) - N/A | 29 October 1992 | |
| 419a(Scot) - N/A | 29 October 1992 | |
| 363s - Annual Return | 29 January 1992 | |
| AA - Annual Accounts | 26 November 1991 | |
| 363 - Annual Return | 10 September 1991 | |
| 288 - N/A | 29 August 1991 | |
| 363a - Annual Return | 04 March 1991 | |
| AA - Annual Accounts | 08 October 1990 | |
| 363 - Annual Return | 22 November 1989 | |
| AA - Annual Accounts | 06 October 1989 | |
| 288 - N/A | 22 September 1989 | |
| AA - Annual Accounts | 13 September 1988 | |
| 363 - Annual Return | 17 August 1988 | |
| 363 - Annual Return | 02 June 1988 | |
| AA - Annual Accounts | 02 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1988 | |
| 287 - Change in situation or address of Registered Office | 09 March 1988 | |
| 410(Scot) - N/A | 14 January 1988 | |
| 288 - N/A | 10 April 1987 | |
| AA - Annual Accounts | 06 April 1987 | |
| 363 - Annual Return | 06 April 1987 | |
| MEM/ARTS - N/A | 14 October 1985 | |
| CERTNM - Change of name certificate | 13 August 1985 | |
| MISC - Miscellaneous document | 26 April 1985 | |
| MISC - Miscellaneous document | 10 April 1985 | |
| NEWINC - New incorporation documents | 24 October 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 January 2018 | Outstanding |
N/A |
| A registered charge | 14 December 2017 | Outstanding |
N/A |
| A registered charge | 12 September 2016 | Fully Satisfied |
N/A |
| Standard security | 05 December 2012 | Outstanding |
N/A |
| Bond & floating charge | 30 November 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 November 2012 | Outstanding |
N/A |
| Floating charge | 20 April 2010 | Fully Satisfied |
N/A |
| Floating charge | 04 December 2008 | Fully Satisfied |
N/A |
| Standard security | 14 December 2005 | Fully Satisfied |
N/A |
| Letter of offset | 11 January 1988 | Fully Satisfied |
N/A |
| Letter of offset | 07 February 1986 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 February 1986 | Fully Satisfied |
N/A |
