TEMPUS IME LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTEMPUS IME LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC341808
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TEMPUS IME LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is TEMPUS IME LTD located?

    Registered Office Address
    2 Bothwell Street
    G2 6LU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPUS IME LTD?

    Previous Company Names
    Company NameFromUntil
    RJD CONSULTING SERVICES LIMITEDApr 23, 2008Apr 23, 2008

    What are the latest accounts for TEMPUS IME LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for TEMPUS IME LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 26, 2024
    Next Confirmation Statement DueJul 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2023
    OverdueYes

    What are the latest filings for TEMPUS IME LTD?

    Filings
    DateDescriptionDocumentType

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Registered office address changed from 2 Bothwell Street Glasgow G2 6LU to 2 Bothwell Street Glasgow G2 6LU on Sep 22, 2023

    2 pagesAD01

    Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to 2 Bothwell Street Glasgow G2 6LU on Sep 15, 2023

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    4 pagesWU02(Scot)

    Termination of appointment of Richard Skedd as a director on Aug 15, 2023

    1 pagesTM01

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    13 pagesAA

    All of the property or undertaking has been released from charge SC3418080003

    1 pagesMR05

    Confirmation statement made on Jun 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Appointment of Mr Richard Skedd as a director on Nov 29, 2021

    2 pagesAP01

    Termination of appointment of Elliot Edwin George as a director on Nov 10, 2021

    1 pagesTM01

    Confirmation statement made on Jun 10, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Oct 16, 2020 with updates

    4 pagesCS01

    Registration of charge SC3418080004, created on Aug 26, 2020

    8 pagesMR01

    Total exemption full accounts made up to Apr 30, 2020

    13 pagesAA

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Cessation of Elliot Edwin George as a person with significant control on Oct 16, 2019

    1 pagesPSC07

    Registered office address changed from 27a - 29a Stafford Street Edinburgh EH3 7BJ Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on May 28, 2019

    1 pagesAD01

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    12 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Who are the officers of TEMPUS IME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRYBURGH, Robert James
    Bothwell Street
    G2 6LU Glasgow
    2
    Director
    Bothwell Street
    G2 6LU Glasgow
    2
    ScotlandBritish119904610002
    DRYBURGH, Doreen Anne
    Hermitage Gardens
    EH10 6AZ Edinburgh
    37
    United Kingdom
    Secretary
    Hermitage Gardens
    EH10 6AZ Edinburgh
    37
    United Kingdom
    British130791080001
    MCGUINNESS, Stephen
    3 Rivermead
    KT14 7BZ Byfleet
    Surrey
    Secretary
    3 Rivermead
    KT14 7BZ Byfleet
    Surrey
    British117896910001
    GEORGE, Elliot Edwin
    South Charlotte Street
    EH2 4AX Edinburgh
    12
    Scotland
    Director
    South Charlotte Street
    EH2 4AX Edinburgh
    12
    Scotland
    ScotlandBritish178442610001
    GEORGE, Elliot Edwin
    Clark Road
    EH5 3AR Edinburgh
    44
    Scotland
    Director
    Clark Road
    EH5 3AR Edinburgh
    44
    Scotland
    ScotlandBritish178442610001
    RAE, James
    Burnbank Crescent
    Straiton
    EH20 9QE Loanhead
    5
    Midlothian
    Scotland
    Director
    Burnbank Crescent
    Straiton
    EH20 9QE Loanhead
    5
    Midlothian
    Scotland
    ScotlandBritish84945680001
    SKEDD, Richard
    South Charlotte Street
    EH2 4AX Edinburgh
    12
    Scotland
    Director
    South Charlotte Street
    EH2 4AX Edinburgh
    12
    Scotland
    ScotlandBritish289996900001

    Who are the persons with significant control of TEMPUS IME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elliot Edwin George
    South Charlotte Street
    EH2 4AX Edinburgh
    12
    Scotland
    Apr 06, 2016
    South Charlotte Street
    EH2 4AX Edinburgh
    12
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert James Dryburgh
    Bothwell Street
    G2 6LU Glasgow
    2
    Apr 06, 2016
    Bothwell Street
    G2 6LU Glasgow
    2
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does TEMPUS IME LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2025Conclusion of winding up
    Sep 07, 2023Petition date
    Feb 05, 2026Due to be dissolved on
    Sep 07, 2023Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Wilson Pattullo
    2 Bothwell Street
    G2 6LU Glasgow
    practitioner
    2 Bothwell Street
    G2 6LU Glasgow
    Kenneth Robert Craig
    2 Bothwell Street
    G2 6LU Glasgow
    practitioner
    2 Bothwell Street
    G2 6LU Glasgow
    Notesscottish-insolvency-info

    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.
    • license: CC0