TEMPUS 4 LIMITED
Company number SC236570 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 13 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Nov 2025 | Director's details changed for Mr David James Thomson on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Secretary's details changed for Mr David James Thomson on 2025-11-20 · 1 page | View document |
| 20 Nov 2025 | Change of details for Mr David James Thomson as a person with significant control on 2025-11-20 · 2 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 14 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 14 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr David James Thomson on 2023-07-26 · 2 pages | View document |
| 26 Jul 2023 | Change of details for Mr David James Thomson as a person with significant control on 2023-07-26 · 2 pages | View document |
| 26 Jul 2023 | Secretary's details changed for Mr David James Thomson on 2023-07-26 · 1 page | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-11-30 · 14 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 19 Oct 2021 | Change of details for Mr David James Thomson as a person with significant control on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Change of details for Mr Mark Wilson as a person with significant control on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Registered office address changed from 34 West Bowling Green Street Edinburgh EH6 5NX Scotland to 34/6 Pirniefield Bank Edinburgh EH6 7QJ on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Change of details for Mr Kevin Wilson as a person with significant control on 2021-10-19 · 2 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 14 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 126 NEWHAVEN ROAD EDINBURGH EH6 4BR SCOTLAND | View document |
| 18 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 1 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 26 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2017 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 15 Sep 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 34 WEST BOWLING GREEN STREET EDINBURGH EH6 5PB | View document |
| 14 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2017 | View document |
| 13 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 28 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 01/01/2015 | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 01/01/2015 | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Sep 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 18 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 18 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 01/06/2014 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2014 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 01/06/2014 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 01/06/2014 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2014 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 01/06/2014 | View document |
| 18 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2014 | View document |
| 18 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2014 | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 23 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 01/07/2013 | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 01/07/2013 | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 · 7 pages | View document |
| 3 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders · 6 pages | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 30/09/2011 | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 09/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 09/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 09/09/2010 | View document |
| 20 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 11/09/2002 | View document |
| 15 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMSON / 09/09/2002 | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILSON / 11/09/2002 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 29 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 201 WEST GEORGE STREET GLASGOW G2 2LW | View document |
| 22 Oct 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: DUNDAS HOUSE WESTFIELD PARK ESKBANK MIDLOTHIAN EH22 3FB | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 8 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 19-20 LONDON ROAD EDINBURGH LOTHIAN EH7 5AT | View document |
| 6 Aug 2003 | SECRETARY RESIGNED | View document |
| 6 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Nov 2002 | REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Sep 2002 | SECRETARY RESIGNED | View document |
| 9 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |