Company number SC341808
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address 27A - 29A STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from 137 George Street Edinburgh EH2 4JY to 27a - 29a Stafford Street Edinburgh EH3 7BJ on 8 August 2016; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 200
. The most likely internet sites of TEMPUS IME LTD are www.tempusime.co.uk, and www.tempus-ime.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Tempus Ime Ltd is a Private Limited Company.
The company registration number is SC341808. Tempus Ime Ltd has been working since 23 April 2008.
The present status of the company is Active. The registered address of Tempus Ime Ltd is 27a 29a Stafford Street Edinburgh Scotland Eh3 7bj. . DRYBURGH, Robert James is a Director of the company. GEORGE, Elliot Edwin is a Director of the company. Secretary DRYBURGH, Doreen Anne has been resigned. Secretary MCGUINNESS, Stephen has been resigned. Director GEORGE, Elliot Edwin has been resigned. Director RAE, James has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
RAE, James
Resigned: 05 June 2015
Appointed Date: 20 October 2014
56 years old
TEMPUS IME LTD Events
08 Aug 2016
Registered office address changed from 137 George Street Edinburgh EH2 4JY to 27a - 29a Stafford Street Edinburgh EH3 7BJ on 8 August 2016
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
11 May 2016
Satisfaction of charge SC3418080002 in full
04 May 2016
Registration of charge SC3418080003, created on 29 April 2016
...
... and 33 more events
27 May 2009
Director's change of particulars / robert dryburgh / 27/05/2009
15 Jul 2008
Registered office changed on 15/07/2008 from the atrium business centre frontworks uk coatbridge lanarkshire ML5 4EF united kingdom
30 May 2008
Appointment terminated secretary stephen mcguinness
30 May 2008
Secretary appointed mrs doreen anne dryburgh
23 Apr 2008
Incorporation
29 April 2016
Charge code SC34 1808 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
17 February 2015
Charge code SC34 1808 0002
Delivered: 24 February 2015
Status: Satisfied
on 11 May 2016
Persons entitled: Bibby Trade Factors Limited
Description: Contains floating charge…
13 November 2014
Charge code SC34 1808 0001
Delivered: 14 November 2014
Status: Satisfied
on 24 February 2015
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…