TEMPUS IME LTD
Company number SC341808 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Nov 2025 | Court order for early dissolution in a winding-up by the court · 3 pages | View document |
| 22 Sep 2023 | Registered office address changed from 2 Bothwell Street Glasgow G2 6LU to 2 Bothwell Street Glasgow G2 6LU on 2023-09-22 · 2 pages | View document |
| 15 Sep 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 · 2 pages | View document |
| 12 Sep 2023 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 18 Aug 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 15 Aug 2023 | Termination of appointment of Richard Skedd as a director on 2023-08-15 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 29 Nov 2021 | Appointment of Mr Richard Skedd as a director on 2021-11-29 · 2 pages | View document |
| 23 Nov 2021 | Termination of appointment of Elliot Edwin George as a director on 2021-11-10 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 16 Oct 2019 | CESSATION OF ELLIOT EDWIN GEORGE AS A PSC | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 27A - 29A STAFFORD STREET EDINBURGH EH3 7BJ SCOTLAND | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 24/07/2017 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 137 GEORGE STREET EDINBURGH EH2 4JY | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3418080002 | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3418080003 | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT EDWIN GEORGE / 09/06/2015 | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAE | View document |
| 20 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3418080002 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3418080001 | View document |
| 28 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 180.00 | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR ELLIOT EDWIN GEORGE | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3418080001 | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT GEORGE | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED MR JAMES RAE | View document |
| 28 Oct 2014 | COMPANY NAME CHANGED RJD CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 28/10/14 | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED MR ELLIOT EDWIN GEORGE | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM C/O ROBERT DRYBURGH 93-95 HANOVER STREET EDINBURGH EH2 1DJ | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY DOREEN DRYBURGH | View document |
| 6 Jun 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 37 HERMITAGE GARDENS EDINBURGH EH10 6AZ UNITED KINGDOM | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Jun 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 09/05/2011 | View document |
| 9 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 20/04/2010 | View document |
| 21 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRYBURGH / 21/05/2009 | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRYBURGH / 27/05/2009 | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE ATRIUM BUSINESS CENTRE FRONTWORKS UK COATBRIDGE LANARKSHIRE ML5 4EF UNITED KINGDOM | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN MCGUINNESS | View document |
| 30 May 2008 | SECRETARY APPOINTED MRS DOREEN ANNE DRYBURGH | View document |
| 23 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |