TEMPEST ONE LTD

Company number SC566217 ·

Active

31 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-23 with updates · 4 pages View document
2 Mar 2026 Purchase of own shares. · 4 pages View document
19 Jan 2026 Cancellation of shares. Statement of capital on 2025-12-30 · 6 pages View document
8 Jan 2026 Cessation of Robert Ian Mackay as a person with significant control on 2025-12-19 · 1 page View document
8 Jan 2026 Termination of appointment of Robert Ian Mackay as a director on 2026-01-08 · 1 page View document
7 Jan 2026 Registered office address changed from 4a Seatown Place Cairnbulg Fraserburgh AB43 8WP United Kingdom to Crombie House Crombie Road Aberdeen AB11 9QP on 2026-01-07 · 1 page View document
15 Dec 2025 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
8 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
19 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
18 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
12 Jan 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-16 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
2 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES View document
23 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
16 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN MACKAY / 15/12/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
6 Feb 2019 DIRECTOR APPOINTED MR NIALL PAUL RETTIE View document
6 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL PAUL RETTIE View document
17 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document