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WARRIOR TOPCO LIMITED (SC426384)

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Introduction

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Updated On: 31/08/2026
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WARRIOR TOPCO LIMITED

WARRIOR TOPCO LIMITED is an dissolved company incorporated on with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WARRIOR TOPCO LIMITED was registered 14 years ago.(SIC: 70100)

Status

dissolved

Active since 14 years ago

Company No

SC426384

LTD Company

Age

14 Years

Incorporated 18 June 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2023 (2 years ago)
Submitted on 16 May 2024 (2 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 18 June 2024 (2 years ago)
Submitted on 16 July 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

PREMIER HYTEMP TOPCO LIMITED
From: 3 October 2012To: 6 December 2023
DMWS 975 LIMITED
From: 18 June 2012To: 3 October 2012

Contact

Address

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

Timeline

35 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Jun 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Dec 12
Funding Round
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Funding Round
Jan 13
Share Issue
Jan 13
Director Joined
May 13
Funding Round
Jul 13
Director Left
Sept 13
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Funding Round
Jun 14
Director Left
Jul 14
Director Left
Jan 15
Funding Round
Apr 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Oct 15
Director Left
Mar 16
Director Joined
Sept 16
Director Left
Sept 16
Loan Secured
Dec 17
Loan Cleared
Jan 18
Director Joined
Feb 20
Loan Cleared
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Jan 24
Loan Cleared
Apr 24
Capital Reduction
Jul 24
Share Buyback
Jul 24
8
Funding
22
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

1 Active
14 Resigned

GOLD, William James

Resigned
Newbridge Industrial Estate, NewbridgeEH28 8PJ
Born August 1975
Director
Appointed 30 Nov 2012
Resigned 08 Jul 2015

BENNETT, Dougal Gareth Stuart

Active
31 York Street, GlasgowG2 8NJ
Born April 1965
Director
Appointed 12 Oct 2012

HARRISON, Douglas James

Resigned
Newbridge Industrial Estate, NewbridgeEH28 8PJ
Born September 1957
Director
Appointed 30 Nov 2012
Resigned 03 Jul 2014

GOLD, William James

Resigned
Newbridge Industrial Estate, NewbridgeEH28 8PJ
Secretary
Appointed 30 Nov 2012
Resigned 08 Jul 2015

MACPHERSON, Campbell Mckay

Resigned
Newbridge Industrial Estate, NewbridgeEH28 8PJ
Born November 1974
Director
Appointed 07 May 2014
Resigned 16 Sept 2016

RIPPE, Gavin

Resigned
Newbridge Industrial Estate, NewbridgeEH28 8PJ
Born May 1970
Director
Appointed 07 May 2014
Resigned 23 Dec 2014

HATT, Tim Richard

Resigned
Newbridge Industrial Estate, NewbridgeEH28 8PJ
Born June 1957
Director
Appointed 07 May 2014
Resigned 08 Jul 2015

CONACHER, Paul Mark

Resigned
Newbridge Industrial Estate, NewbridgeEH28 8PJ
Born October 1979
Director
Appointed 01 Aug 2015
Resigned 31 Mar 2016

CONACHER, Paul Mark

Resigned
Newbridge Industrial Estate, NewbridgeEH28 8PJ
Secretary
Appointed 01 Aug 2015
Resigned 31 Mar 2016

SREEN, Mohit

Resigned
Newbridge Industrial Estate, NewbridgeEH28 8PJ
Born December 1971
Director
Appointed 24 Aug 2016
Resigned 20 Nov 2023

RASHID, Harun

Resigned
Newbridge Industrial Estate, NewbridgeEH28 8PJ
Born August 1981
Director
Appointed 14 Jan 2020
Resigned 20 Nov 2023

DM COMPANY SERVICES LIMITED

Resigned
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 18 Jun 2012
Resigned 30 Nov 2012

WILSON, James Donald Gilmour

Resigned
Newbridge Industrial Estate, NewbridgeEH28 8PJ
Born November 1962
Director
Appointed 30 Nov 2012
Resigned 12 Sept 2013

MCBRIDE, Maurice

Resigned
Castle Terrace, EdinburghEH1 2EN
Born September 1954
Director
Appointed 26 Feb 2013
Resigned 31 Dec 2023

GILCHRIST, Ewan Caldwell

Resigned
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 18 Jun 2012
Resigned 12 Oct 2012

Persons with significant control

2

Dunedin Llp

Active
20 Castle Terrace, EdinburghEH1 2EN

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Dunedin Capital Partners (Gpii) Limited

Active
20 Castle Terrace, EdinburghEH1 2EN

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

90

Gazette Dissolved Liquidation
19 November 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting Scotland
19 August 2025
LIQ13(Scot)LIQ13(Scot)
Change Registered Office Address Company With Date Old Address New Address
14 November 2024
AD01Change of Registered Office Address
Resolution
13 November 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
22 July 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 July 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 May 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 April 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Certificate Change Of Name Company
6 December 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
27 November 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2023
AAAnnual Accounts
Accounts With Accounts Type Group
1 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
1 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Accounts With Accounts Type Group
3 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 March 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 January 2018
MR04Satisfaction of Charge
Mortgage Alter Floating Charge With Number
27 December 2017
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
21 December 2017
466(Scot)466(Scot)
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
13 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 September 2016
TM01Termination of Director
Mortgage Alter Floating Charge With Number
20 September 2016
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
15 September 2016
466(Scot)466(Scot)
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Accounts With Accounts Type Group
27 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 April 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 October 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 September 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Capital Allotment Shares
21 April 2015
SH01Allotment of Shares
Capital Name Of Class Of Shares
7 April 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
7 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 January 2015
TM01Termination of Director
Mortgage Alter Floating Charge With Number
25 July 2014
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
25 July 2014
466(Scot)466(Scot)
Termination Director Company With Name
9 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Capital Allotment Shares
9 June 2014
SH01Allotment of Shares
Resolution
5 June 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
5 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2014
AP01Appointment of Director
Accounts With Accounts Type Group
18 March 2014
AAAnnual Accounts
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Capital Allotment Shares
9 July 2013
SH01Allotment of Shares
Resolution
9 July 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Appoint Person Director Company With Name
13 May 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
31 January 2013
AD01Change of Registered Office Address
Capital Allotment Shares
24 January 2013
SH01Allotment of Shares
Capital Alter Shares Subdivision
24 January 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
14 January 2013
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
14 January 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 January 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
14 January 2013
RESOLUTIONSResolutions
Termination Secretary Company With Name
14 January 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 January 2013
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
14 January 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
14 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Legacy
18 December 2012
MG01sMG01s
Mortgage Alter Floating Charge With Number
18 December 2012
466(Scot)466(Scot)
Legacy
12 December 2012
MG01sMG01s
Mortgage Alter Floating Charge With Number
12 December 2012
466(Scot)466(Scot)
Appoint Person Director Company With Name
18 October 2012
AP01Appointment of Director
Termination Director Company With Name
18 October 2012
TM01Termination of Director
Certificate Change Of Name Company
3 October 2012
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 June 2012
NEWINCIncorporation