Company NameTempus 4 Limited
Company StatusActive
Company NumberSC236570
CategoryPrivate Limited Company
Incorporation Date9 September 2002(18 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture
Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr David James Thomson
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address68 Durham Road
Edinburgh
EH15 1PF
Scotland
Director NameMr Kevin Wilson
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2002(2 days after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Whitehouse Road
Edinburgh
EH4 6PH
Scotland
Director NameMr Mark Wilson
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2002(2 days after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address76 Ferryfield
Edinburgh
EH5 2PS
Scotland
Secretary NameMr David James Thomson
NationalityBritish
StatusCurrent
Appointed22 April 2005(2 years, 7 months after company formation)
Appointment Duration15 years, 10 months
RoleSales Director
Country of ResidenceScotland
Correspondence Address68 Durham Road
Edinburgh
EH15 1PF
Scotland
Director NameAndrew Murdoch
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBf1
168 Albert St
Edinburgh
EH7 5NA
Scotland
Secretary NameDavid James Thomson
NationalityBritish
StatusResigned
Appointed09 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address21 Craigentinny Avenue North
Edinburgh
EH6 7LJ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 2003(8 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 22 April 2005)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Contact

Websitetempus4.net

Location

Registered Address34 West Bowling Green Street
Edinburgh
EH6 5NX
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Shareholders

1 at £1Mr David James Thomson
33.33%
Ordinary
1 at £1Mr Kevin Wilson
33.33%
Ordinary
1 at £1Mr Mark Wilson
33.33%
Ordinary

Financials

Year2014
Net Worth£122,280
Cash£90,985
Current Liabilities£176,973

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return9 September 2020 (6 months ago)
Next Return Due23 September 2021 (6 months, 2 weeks from now)

Charges

14 October 2008Delivered on: 16 October 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
9 July 2004Delivered on: 15 July 2004
Satisfied on: 28 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Plot 18 north fettes, edinburgh.
Fully Satisfied
15 January 2003Delivered on: 16 January 2003
Satisfied on: 2 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied

Filing History

10 September 2020Register inspection address has been changed from 126 Newhaven Road Edinburgh EH6 4BR Scotland to 34/6 Pirniefield Bank Edinburgh EH6 7QJ (1 page)
9 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
3 July 2020Registered office address changed from 126 Newhaven Road Edinburgh EH6 4BR Scotland to 34 West Bowling Green Street Edinburgh EH6 5NX on 3 July 2020 (1 page)
18 June 2020Total exemption full accounts made up to 30 November 2019 (13 pages)
20 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
1 July 2019Total exemption full accounts made up to 30 November 2018 (13 pages)
11 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
15 September 2017Registered office address changed from 34 West Bowling Green Street Edinburgh EH6 5PB to 126 Newhaven Road Edinburgh EH6 4BR on 15 September 2017 (1 page)
15 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
15 September 2017Change of details for Mr David James Thomson as a person with significant control on 1 September 2017 (2 pages)
15 September 2017Registered office address changed from 34 West Bowling Green Street Edinburgh EH6 5PB to 126 Newhaven Road Edinburgh EH6 4BR on 15 September 2017 (1 page)
15 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
15 September 2017Change of details for Mr David James Thomson as a person with significant control on 1 September 2017 (2 pages)
14 September 2017Director's details changed for Mr David James Thomson on 1 September 2017 (2 pages)
14 September 2017Director's details changed for Mr David James Thomson on 1 September 2017 (2 pages)
14 September 2017Secretary's details changed for Mr David James Thomson on 1 September 2017 (1 page)
14 September 2017Director's details changed for Mr David James Thomson on 1 September 2017 (2 pages)
14 September 2017Director's details changed for Mr David James Thomson on 1 September 2017 (2 pages)
14 September 2017Secretary's details changed for Mr David James Thomson on 1 September 2017 (1 page)
13 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
13 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 September 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
20 September 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
19 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
28 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
(7 pages)
28 September 2015Director's details changed for Mr Kevin Wilson on 1 January 2015 (2 pages)
28 September 2015Director's details changed for Mr Mark Wilson on 1 January 2015 (2 pages)
28 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
(7 pages)
28 September 2015Director's details changed for Mr Kevin Wilson on 1 January 2015 (2 pages)
28 September 2015Director's details changed for Mr Mark Wilson on 1 January 2015 (2 pages)
16 February 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 February 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3
(6 pages)
18 September 2014Secretary's details changed for Mr David James Thomson on 1 September 2014 (1 page)
18 September 2014Director's details changed for Mr Mark Wilson on 1 June 2014 (2 pages)
18 September 2014Register(s) moved to registered inspection location 126 Newhaven Road Edinburgh EH6 4BR (1 page)
18 September 2014Director's details changed for Mr David James Thomson on 1 September 2014 (2 pages)
18 September 2014Director's details changed for Mr Kevin Wilson on 1 June 2014 (2 pages)
18 September 2014Register inspection address has been changed to 126 Newhaven Road Edinburgh EH6 4BR (1 page)
18 September 2014Director's details changed for Mr Kevin Wilson on 1 June 2014 (2 pages)
18 September 2014Director's details changed for Mr Mark Wilson on 1 June 2014 (2 pages)
18 September 2014Director's details changed for Mr David James Thomson on 1 September 2014 (2 pages)
18 September 2014Secretary's details changed for Mr David James Thomson on 1 September 2014 (1 page)
18 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3
(6 pages)
18 September 2014Secretary's details changed for Mr David James Thomson on 1 September 2014 (1 page)
18 September 2014Director's details changed for Mr Mark Wilson on 1 June 2014 (2 pages)
18 September 2014Director's details changed for Mr David James Thomson on 1 September 2014 (2 pages)
18 September 2014Director's details changed for Mr Kevin Wilson on 1 June 2014 (2 pages)
18 September 2014Director's details changed for Mr Kevin Wilson on 1 June 2014 (2 pages)
18 September 2014Director's details changed for Mr Mark Wilson on 1 June 2014 (2 pages)
18 September 2014Director's details changed for Mr David James Thomson on 1 September 2014 (2 pages)
18 September 2014Secretary's details changed for Mr David James Thomson on 1 September 2014 (1 page)
18 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3
(6 pages)
18 September 2014Secretary's details changed for Mr David James Thomson on 1 September 2014 (1 page)
18 September 2014Director's details changed for Mr Mark Wilson on 1 June 2014 (2 pages)
18 September 2014Register(s) moved to registered inspection location 126 Newhaven Road Edinburgh EH6 4BR (1 page)
18 September 2014Director's details changed for Mr David James Thomson on 1 September 2014 (2 pages)
18 September 2014Director's details changed for Mr Kevin Wilson on 1 June 2014 (2 pages)
18 September 2014Register inspection address has been changed to 126 Newhaven Road Edinburgh EH6 4BR (1 page)
18 September 2014Director's details changed for Mr Kevin Wilson on 1 June 2014 (2 pages)
18 September 2014Director's details changed for Mr Mark Wilson on 1 June 2014 (2 pages)
18 September 2014Director's details changed for Mr David James Thomson on 1 September 2014 (2 pages)
18 September 2014Secretary's details changed for Mr David James Thomson on 1 September 2014 (1 page)
27 March 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
27 March 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 3
(5 pages)
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 3
(5 pages)
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 3
(5 pages)
18 September 2013Director's details changed for Mr Mark Wilson on 1 July 2013 (2 pages)
18 September 2013Director's details changed for Mr Kevin Wilson on 1 July 2013 (2 pages)
18 September 2013Director's details changed for Mr Mark Wilson on 1 July 2013 (2 pages)
18 September 2013Director's details changed for Mr Kevin Wilson on 1 July 2013 (2 pages)
24 April 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
24 April 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
20 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
20 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
20 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
19 April 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 April 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
3 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
3 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
30 September 2011Director's details changed for Mr Mark Wilson on 30 September 2011 (2 pages)
30 September 2011Director's details changed for Mr Mark Wilson on 30 September 2011 (2 pages)
23 March 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
23 March 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
20 September 2010Director's details changed for Mr Mark Wilson on 9 September 2010 (2 pages)
20 September 2010Director's details changed for Mr David James Thomson on 9 September 2010 (2 pages)
20 September 2010Director's details changed for Mr Kevin Wilson on 9 September 2010 (2 pages)
20 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
20 September 2010Director's details changed for Mr Mark Wilson on 9 September 2010 (2 pages)
20 September 2010Director's details changed for Mr David James Thomson on 9 September 2010 (2 pages)
20 September 2010Director's details changed for Mr Kevin Wilson on 9 September 2010 (2 pages)
20 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
20 September 2010Director's details changed for Mr Mark Wilson on 9 September 2010 (2 pages)
20 September 2010Director's details changed for Mr David James Thomson on 9 September 2010 (2 pages)
20 September 2010Director's details changed for Mr Kevin Wilson on 9 September 2010 (2 pages)
12 April 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
12 April 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
15 September 2009Return made up to 09/09/09; full list of members (4 pages)
15 September 2009Director and secretary's change of particulars / david thomson / 09/09/2002 (2 pages)
15 September 2009Director's change of particulars / kevin wilson / 11/09/2002 (2 pages)
15 September 2009Director's change of particulars / mark wilson / 11/09/2002 (2 pages)
15 September 2009Return made up to 09/09/09; full list of members (4 pages)
15 September 2009Director and secretary's change of particulars / david thomson / 09/09/2002 (2 pages)
15 September 2009Director's change of particulars / kevin wilson / 11/09/2002 (2 pages)
15 September 2009Director's change of particulars / mark wilson / 11/09/2002 (2 pages)
1 April 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
1 April 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
29 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 November 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
18 November 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
22 October 2008Return made up to 09/09/08; full list of members (4 pages)
22 October 2008Return made up to 09/09/08; full list of members (4 pages)
16 October 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 October 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 January 2008Registered office changed on 09/01/08 from: 201 west george street glasgow G2 2LW (1 page)
9 January 2008Registered office changed on 09/01/08 from: 201 west george street glasgow G2 2LW (1 page)
22 October 2007Return made up to 09/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 October 2007Return made up to 09/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
27 October 2006Return made up to 09/09/06; full list of members (7 pages)
27 October 2006Return made up to 09/09/06; full list of members (7 pages)
15 August 2006Registered office changed on 15/08/06 from: dundas house westfield park eskbank midlothian EH22 3FB (1 page)
15 August 2006Registered office changed on 15/08/06 from: dundas house westfield park eskbank midlothian EH22 3FB (1 page)
25 May 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 May 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 October 2005Return made up to 09/09/05; full list of members (3 pages)
11 October 2005Return made up to 09/09/05; full list of members (3 pages)
6 October 2005Registered office changed on 06/10/05 from: 24 great king street edinburgh EH3 6QN (1 page)
6 October 2005Registered office changed on 06/10/05 from: 24 great king street edinburgh EH3 6QN (1 page)
13 May 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 May 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 May 2005Director's particulars changed (1 page)
4 May 2005Director's particulars changed (1 page)
4 May 2005Secretary resigned (1 page)
4 May 2005New secretary appointed (2 pages)
4 May 2005Director's particulars changed (1 page)
4 May 2005Director's particulars changed (1 page)
4 May 2005Secretary resigned (1 page)
4 May 2005New secretary appointed (2 pages)
10 September 2004Return made up to 09/09/04; full list of members (6 pages)
10 September 2004Return made up to 09/09/04; full list of members (6 pages)
15 July 2004Partic of mort/charge * (5 pages)
15 July 2004Partic of mort/charge * (5 pages)
26 May 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 May 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
8 October 2003Director's particulars changed (1 page)
8 October 2003Director's particulars changed (1 page)
2 October 2003Return made up to 09/09/03; full list of members (7 pages)
2 October 2003Return made up to 09/09/03; full list of members (7 pages)
1 October 2003Director's particulars changed (1 page)
1 October 2003Director's particulars changed (1 page)
15 September 2003Ad 11/09/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
15 September 2003Ad 11/09/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
6 August 2003Registered office changed on 06/08/03 from: 19-20 london road edinburgh lothian EH7 5AT (1 page)
6 August 2003New secretary appointed (2 pages)
6 August 2003Secretary resigned (1 page)
6 August 2003Registered office changed on 06/08/03 from: 19-20 london road edinburgh lothian EH7 5AT (1 page)
6 August 2003New secretary appointed (2 pages)
6 August 2003Secretary resigned (1 page)
24 June 2003Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
24 June 2003Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
16 January 2003Partic of mort/charge * (6 pages)
16 January 2003Partic of mort/charge * (6 pages)
2 November 2002Registered office changed on 02/11/02 from: 60 constitution street leith edinburgh EH6 6RR (1 page)
2 November 2002Registered office changed on 02/11/02 from: 60 constitution street leith edinburgh EH6 6RR (1 page)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
9 September 2002Secretary resigned (1 page)
9 September 2002Incorporation (16 pages)
9 September 2002Secretary resigned (1 page)
9 September 2002Incorporation (16 pages)