Tempus Ime Ltd

Company Name	Tempus Ime Ltd
Directors	Robert James Dryburgh and Richard Skedd
Company Status	Liquidation
Company Number	SC341808
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years ago)
Previous Name	RJD Consulting Services Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Robert James Dryburgh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	Mr Richard Skedd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Secretary Name	Mr Stephen McGuinness
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rivermead Byfleet Surrey KT14 7BZ

Secretary Name	Mrs Doreen Anne Dryburgh
Nationality	British
Status	Resigned
Appointed	30 May 2008(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 06 July 2014)
Role	Secretary
Correspondence Address	37 Hermitage Gardens Edinburgh EH10 6AZ Scotland

Director Name	Mr James Rae
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(6 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Burnbank Crescent Straiton Loanhead Midlothian EH20 9QE Scotland

Director Name	Mr Elliot Edwin George
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 November 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	-£36,601
Current Liabilities	£37,185

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

26 August 2020	Delivered on: 26 August 2020 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Outstanding
29 April 2016	Delivered on: 4 May 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
17 February 2015	Delivered on: 24 February 2015 Persons entitled: Bibby Trade Factors Limited Classification: A registered charge Outstanding
13 November 2014	Delivered on: 14 November 2014 Satisfied on: 24 February 2015 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Fully Satisfied

Filing History

22 September 2023	Registered office address changed from 2 Bothwell Street Glasgow G2 6LU to 2 Bothwell Street Glasgow G2 6LU on 22 September 2023 (2 pages)
15 September 2023	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to 2 Bothwell Street Glasgow G2 6LU on 15 September 2023 (2 pages)
12 September 2023	Court order in a winding-up (& Court Order attachment) (4 pages)
18 August 2023	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
15 August 2023	Termination of appointment of Richard Skedd as a director on 15 August 2023 (1 page)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
21 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
3 August 2022	All of the property or undertaking has been released from charge SC3418080003 (1 page)
24 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
29 November 2021	Appointment of Mr Richard Skedd as a director on 29 November 2021 (2 pages)
23 November 2021	Termination of appointment of Elliot Edwin George as a director on 10 November 2021 (1 page)
10 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
17 December 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
26 August 2020	Registration of charge SC3418080004, created on 26 August 2020 (8 pages)
23 July 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
16 October 2019	Cessation of Elliot Edwin George as a person with significant control on 16 October 2019 (1 page)
28 May 2019	Registered office address changed from 27a - 29a Stafford Street Edinburgh EH3 7BJ Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 28 May 2019 (1 page)
22 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
8 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
24 July 2017	Change of details for Mr Robert James Dryburgh as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Change of details for Mr Robert James Dryburgh as a person with significant control on 24 July 2017 (2 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
8 August 2016	Registered office address changed from 137 George Street Edinburgh EH2 4JY to 27a - 29a Stafford Street Edinburgh EH3 7BJ on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 137 George Street Edinburgh EH2 4JY to 27a - 29a Stafford Street Edinburgh EH3 7BJ on 8 August 2016 (1 page)
28 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 200 (4 pages)
20 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 200 (4 pages)
11 May 2016	Satisfaction of charge SC3418080002 in full (4 pages)
11 May 2016	Satisfaction of charge SC3418080002 in full (4 pages)
4 May 2016	Registration of charge SC3418080003, created on 29 April 2016 (18 pages)
4 May 2016	Registration of charge SC3418080003, created on 29 April 2016 (18 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 June 2015	Director's details changed for Mr Elliot Edwin George on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Elliot Edwin George on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Elliot Edwin George on 9 June 2015 (2 pages)
5 June 2015	Termination of appointment of James Rae as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of James Rae as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of James Rae as a director on 5 June 2015 (1 page)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 200 (6 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 200 (6 pages)
20 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 200 (3 pages)
20 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 200 (3 pages)
24 February 2015	Satisfaction of charge SC3418080001 in full (4 pages)
24 February 2015	Satisfaction of charge SC3418080001 in full (4 pages)
24 February 2015	Registration of charge SC3418080002, created on 17 February 2015 (17 pages)
24 February 2015	Registration of charge SC3418080002, created on 17 February 2015 (17 pages)
28 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove restriction on auth cap 04/11/2014 (1 page)
28 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 180.00 (4 pages)
28 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 180.00 (4 pages)
28 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 180.00 (4 pages)
24 November 2014	Appointment of Mr Elliot Edwin George as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Elliot Edwin George as a director on 24 November 2014 (2 pages)
14 November 2014	Registration of charge SC3418080001, created on 13 November 2014 (16 pages)
14 November 2014	Registration of charge SC3418080001, created on 13 November 2014 (16 pages)
7 November 2014	Termination of appointment of Elliot Edwin George as a director on 6 November 2014 (1 page)
7 November 2014	Termination of appointment of Elliot Edwin George as a director on 6 November 2014 (1 page)
7 November 2014	Termination of appointment of Elliot Edwin George as a director on 6 November 2014 (1 page)
28 October 2014	Company name changed rjd consulting services LIMITED\certificate issued on 28/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
28 October 2014	Appointment of Mr Elliot Edwin George as a director on 20 October 2014 (2 pages)
28 October 2014	Appointment of Mr Elliot Edwin George as a director on 20 October 2014 (2 pages)
28 October 2014	Company name changed rjd consulting services LIMITED\certificate issued on 28/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
28 October 2014	Appointment of Mr James Rae as a director on 20 October 2014 (2 pages)
28 October 2014	Appointment of Mr James Rae as a director on 20 October 2014 (2 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 September 2014	Registered office address changed from C/O Robert Dryburgh 93-95 Hanover Street Edinburgh EH2 1DJ to 137 George Street Edinburgh EH2 4JY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from C/O Robert Dryburgh 93-95 Hanover Street Edinburgh EH2 1DJ to 137 George Street Edinburgh EH2 4JY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from C/O Robert Dryburgh 93-95 Hanover Street Edinburgh EH2 1DJ to 137 George Street Edinburgh EH2 4JY on 2 September 2014 (1 page)
9 July 2014	Termination of appointment of Doreen Dryburgh as a secretary (1 page)
9 July 2014	Termination of appointment of Doreen Dryburgh as a secretary (1 page)
6 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 October 2013	Registered office address changed from 37 Hermitage Gardens Edinburgh EH10 6AZ United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 37 Hermitage Gardens Edinburgh EH10 6AZ United Kingdom on 3 October 2013 (1 page)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
19 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Director's details changed for Mr Robert James Dryburgh on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Robert James Dryburgh on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Director's details changed for Mr Robert James Dryburgh on 9 May 2011 (2 pages)
9 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 May 2010	Director's details changed for Mr Robert James Dryburgh on 20 April 2010 (2 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Mr Robert James Dryburgh on 20 April 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 June 2009	Return made up to 23/04/09; full list of members (3 pages)
1 June 2009	Director's change of particulars / robert dryburgh / 21/05/2009 (1 page)
1 June 2009	Return made up to 23/04/09; full list of members (3 pages)
1 June 2009	Director's change of particulars / robert dryburgh / 21/05/2009 (1 page)
27 May 2009	Director's change of particulars / robert dryburgh / 27/05/2009 (1 page)
27 May 2009	Director's change of particulars / robert dryburgh / 27/05/2009 (1 page)
15 July 2008	Registered office changed on 15/07/2008 from the atrium business centre frontworks uk coatbridge lanarkshire ML5 4EF united kingdom (1 page)
15 July 2008	Registered office changed on 15/07/2008 from the atrium business centre frontworks uk coatbridge lanarkshire ML5 4EF united kingdom (1 page)
30 May 2008	Appointment terminated secretary stephen mcguinness (1 page)
30 May 2008	Secretary appointed mrs doreen anne dryburgh (1 page)
30 May 2008	Appointment terminated secretary stephen mcguinness (1 page)
30 May 2008	Secretary appointed mrs doreen anne dryburgh (1 page)
23 April 2008	Incorporation (13 pages)
23 April 2008	Incorporation (13 pages)

Tempus Ime Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland