TEMPUS IME LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/09/2322 September 2023 | Registered office address changed from 2 Bothwell Street Glasgow G2 6LU to 2 Bothwell Street Glasgow G2 6LU on 2023-09-22 |
| 15/09/2315 September 2023 | Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to 2 Bothwell Street Glasgow G2 6LU on 2023-09-15 |
| 12/09/2312 September 2023 | Court order in a winding-up (& Court Order attachment) |
| 18/08/2318 August 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 15/08/2315 August 2023 | Termination of appointment of Richard Skedd as a director on 2023-08-15 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 29/11/2129 November 2021 | Appointment of Mr Richard Skedd as a director on 2021-11-29 |
| 23/11/2123 November 2021 | Termination of appointment of Elliot Edwin George as a director on 2021-11-10 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/07/2023 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 16/10/1916 October 2019 | CESSATION OF ELLIOT EDWIN GEORGE AS A PSC |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 27A - 29A STAFFORD STREET EDINBURGH EH3 7BJ SCOTLAND |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/09/1813 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 24/07/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 137 GEORGE STREET EDINBURGH EH2 4JY |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/05/1620 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3418080002 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3418080003 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT EDWIN GEORGE / 09/06/2015 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAE |
| 20/05/1520 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 200 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3418080001 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3418080002 |
| 28/11/1428 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1428 November 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 180.00 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR ELLIOT EDWIN GEORGE |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3418080001 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT GEORGE |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR JAMES RAE |
| 28/10/1428 October 2014 | COMPANY NAME CHANGED RJD CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 28/10/14 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR ELLIOT EDWIN GEORGE |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM C/O ROBERT DRYBURGH 93-95 HANOVER STREET EDINBURGH EH2 1DJ |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY DOREEN DRYBURGH |
| 06/06/146 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 37 HERMITAGE GARDENS EDINBURGH EH10 6AZ UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/06/1219 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 09/05/2011 |
| 09/05/119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/05/1021 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 20/04/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRYBURGH / 21/05/2009 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRYBURGH / 27/05/2009 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE ATRIUM BUSINESS CENTRE FRONTWORKS UK COATBRIDGE LANARKSHIRE ML5 4EF UNITED KINGDOM |
| 30/05/0830 May 2008 | SECRETARY APPOINTED MRS DOREEN ANNE DRYBURGH |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN MCGUINNESS |
| 23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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