TEMPUS IME LTD
Overview
| Company Name | TEMPUS IME LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC341808 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of TEMPUS IME LTD?
| Company Name | From | Until |
|---|---|---|
| RJD CONSULTING SERVICES LIMITED | Apr 23, 2008 | Apr 23, 2008 |
What are the latest accounts for TEMPUS IME LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2023 |
| Next Accounts Due On | Jan 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for TEMPUS IME LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 26, 2024 |
| Next Confirmation Statement Due | Jul 10, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2023 |
| Overdue | Yes |
What are the latest filings for TEMPUS IME LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||
Registered office address changed from 2 Bothwell Street Glasgow G2 6LU to 2 Bothwell Street Glasgow G2 6LU on Sep 22, 2023 | 2 pages | AD01 | ||
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 pages | AD01 | ||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||
Termination of appointment of Richard Skedd as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||
All of the property or undertaking has been released from charge SC3418080003 | 1 pages | MR05 | ||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Appointment of Mr Richard Skedd as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elliot Edwin George as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 16, 2020 with updates | 4 pages | CS01 | ||
Registration of charge SC3418080004, created on Aug 26, 2020 | 8 pages | MR01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||
Cessation of Elliot Edwin George as a person with significant control on Oct 16, 2019 | 1 pages | PSC07 | ||
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 pages | AD01 | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of TEMPUS IME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRYBURGH, Robert James | Director | Bothwell Street G2 6LU Glasgow 2 | Scotland | British | 119904610002 | |||||
| DRYBURGH, Doreen Anne | Secretary | Hermitage Gardens EH10 6AZ Edinburgh 37 United Kingdom | British | 130791080001 | ||||||
| MCGUINNESS, Stephen | Secretary | 3 Rivermead KT14 7BZ Byfleet Surrey | British | 117896910001 | ||||||
| GEORGE, Elliot Edwin | Director | South Charlotte Street EH2 4AX Edinburgh 12 Scotland | Scotland | British | 178442610001 | |||||
| GEORGE, Elliot Edwin | Director | Clark Road EH5 3AR Edinburgh 44 Scotland | Scotland | British | 178442610001 | |||||
| RAE, James | Director | Burnbank Crescent Straiton EH20 9QE Loanhead 5 Midlothian Scotland | Scotland | British | 84945680001 | |||||
| SKEDD, Richard | Director | South Charlotte Street EH2 4AX Edinburgh 12 Scotland | Scotland | British | 289996900001 |
Who are the persons with significant control of TEMPUS IME LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Elliot Edwin George | Apr 06, 2016 | South Charlotte Street EH2 4AX Edinburgh 12 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert James Dryburgh | Apr 06, 2016 | Bothwell Street G2 6LU Glasgow 2 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does TEMPUS IME LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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