TEMPEH LIMITED

Overview

Company Name	TEMPEH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226413
Jurisdiction	Scotland
Date of Creation	Dec 18, 2001
Date of Cessation	Sep 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TEMPEH LIMITED?

(5540) /

Where is TEMPEH LIMITED located?

Registered Office Address	23 Nelson Mandela Place G2 1QB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for TEMPEH LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for TEMPEH LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 10, 2011	Order of court for early dissolution	1 pages	O/C EARLY DISS

Apr 28, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Apr 28, 2010	Notice of winding up order	1 pages	4.2(Scot)

Dec 04, 2009	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ on Dec 04, 2009	1 pages	AD01

Oct 22, 2009	Appointment of a provisional liquidator	2 pages	4.9(Scot)

Jul 23, 2009	legacy	3 pages	363a

Jul 15, 2009	legacy	1 pages	288b

Jun 05, 2008	legacy	3 pages	363a

Jun 05, 2008	legacy	1 pages	288c

Jul 10, 2007	legacy	1 pages	288b
Jul 10, 2007	legacy	1 pages	288a
Mar 29, 2007	Total exemption small company accounts made up to May 31, 2006	5 pages	AA
Jan 16, 2007	legacy	6 pages	363s
Jan 10, 2007	Alterations to a floating charge	5 pages	466(Scot)
Jan 10, 2007	Alterations to a floating charge	5 pages	466(Scot)
Dec 21, 2006	legacy	3 pages	410(Scot)
Dec 18, 2006	legacy	2 pages	419a(Scot)
Nov 14, 2006	legacy	3 pages	410(Scot)
Oct 24, 2006	legacy	3 pages	410(Scot)
Oct 10, 2006	legacy	1 pages	288b
Oct 10, 2006	legacy	2 pages	288a
Apr 03, 2006	Total exemption small company accounts made up to May 31, 2005	5 pages	AA
Jan 16, 2006	legacy	6 pages	363s
Jul 11, 2005	Total exemption small company accounts made up to May 31, 2004	5 pages	AA

View All Filings

Who are the officers of TEMPEH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TANNOCK, Matthew Craig Flat 1/1 111 Deanston Drive G41 3LJ Glasgow Lanarkshire	Oct 05, 2006		Director	Flat 1/1 111 Deanston Drive G41 3LJ Glasgow Lanarkshire	Scotland	Scottish	1960-7	99369410001
MARTIN, Thomas Greening 30 Hollowglen Road G32 0NJ Glasgow	Dec 18, 2001	Jun 20, 2007	Secretary	30 Hollowglen Road G32 0NJ Glasgow		British		82127360001
MCANENEY, William Turner 49 Octavia Terrace PA16 7SR Greenock Renfrewshire	Jun 20, 2007	Jun 30, 2009	Secretary	49 Octavia Terrace PA16 7SR Greenock Renfrewshire		British		37804960014
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 18, 2001	Dec 18, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
MUIR, Andrew James 1-1 19 Merrick Gardens G51 2TN Glasgow	Apr 25, 2005	Oct 06, 2006	Director	1-1 19 Merrick Gardens G51 2TN Glasgow		British	1971-3	104847160001
TANNOCK, Matthew Craig 111 Deanston Drive Shawlands G41 Glasgow	Oct 10, 2003	Apr 26, 2005	Director	111 Deanston Drive Shawlands G41 Glasgow		British	1960-7	720680004
WILLIAMSON, John Callan G/R 26 Battlefield Avenue G42 9RJ Glasgow Lanarkshire	Dec 18, 2001	Oct 10, 2003	Director	G/R 26 Battlefield Avenue G42 9RJ Glasgow Lanarkshire		British	1968-6	1112500002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 18, 2001	Dec 18, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 18, 2001	Dec 18, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

Does TEMPEH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 20, 2006 Delivered On Dec 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Dec 21, 2006Registration of a charge (410) Jan 10, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Nov 03, 2006 Delivered On Nov 14, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The tenants part of the lease of numbers ten/ten a and fourteen kelvinhaugh street, glasgow GLA130504.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 2006Registration of a charge (410)
Bond & floating charge	Created On Oct 18, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 24, 2006Registration of a charge (410) Jan 10, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jun 25, 2002 Delivered On Jun 28, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease over 10-14 kelvinhaugh street, glasgow.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Jun 28, 2002Registration of a charge (410)
Floating charge	Created On Jun 06, 2002 Delivered On Jun 19, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle PLC
	Transactions Jun 19, 2002Registration of a charge (410) Dec 18, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TEMPEH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2009	Petition date
Mar 24, 2010	Conclusion of winding up
Oct 13, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Maureen Elizabeth Leslie 23 Nelson Mandela Place G2 1QB Glasgow	provisional liquidator	23 Nelson Mandela Place G2 1QB Glasgow

Notes	scottish-insolvency-info

Date	Type
Sep 10, 2011	Dissolved on
Mar 24, 2010	Petition date
Jun 01, 2011	Conclusion of winding up
Mar 24, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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