TEMPUS 4 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5PB

Company number SC236570
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 34 WEST BOWLING GREEN STREET, EDINBURGH, EH6 5PB
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3 . The most likely internet sites of TEMPUS 4 LIMITED are www.tempus4.co.uk, and www.tempus-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Tempus 4 Limited is a Private Limited Company. The company registration number is SC236570. Tempus 4 Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Tempus 4 Limited is 34 West Bowling Green Street Edinburgh Eh6 5pb. . THOMSON, David James is a Secretary of the company. THOMSON, David James is a Director of the company. WILSON, Kevin is a Director of the company. WILSON, Mark is a Director of the company. Secretary THOMSON, David James has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MURDOCH, Andrew has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
THOMSON, David James
Appointed Date: 22 April 2005
Director
THOMSON, David James
Appointed Date: 09 September 2002
60 years old
Director
WILSON, Kevin
Appointed Date: 11 September 2002
55 years old
Director
WILSON, Mark
Appointed Date: 11 September 2002
57 years old

Resigned Directors

Secretary
THOMSON, David James
Resigned: 20 May 2003
Appointed Date: 09 September 2002
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 20 May 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
MURDOCH, Andrew
Resigned: 23 October 2002
Appointed Date: 09 September 2002
61 years old

Persons With Significant Control

Mr David James Thomson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPUS 4 LIMITED Events

20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
28 Sep 2015
Director's details changed for Mr Kevin Wilson on 1 January 2015
28 Sep 2015
Director's details changed for Mr Mark Wilson on 1 January 2015
...
... and 63 more events
16 Jan 2003
Partic of mort/charge *
02 Nov 2002
Registered office changed on 02/11/02 from: 60 constitution street leith edinburgh EH6 6RR
31 Oct 2002
Director resigned
09 Sep 2002
Secretary resigned
09 Sep 2002
Incorporation

TEMPUS 4 LIMITED Charges

14 October 2008
Bond & floating charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
9 July 2004
Standard security
Delivered: 15 July 2004
Status: Satisfied on 28 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 18 north fettes, edinburgh.
15 January 2003
Bond & floating charge
Delivered: 16 January 2003
Status: Satisfied on 2 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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