| Company Name | Tempmaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC391423 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
| Dissolution Date | 19 December 2023 (4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Debra Jayne Stewart |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 19 December 2023) |
| Role | Recruitment Manager |
| Country of Residence | Scotland |
| Correspondence Address | 45 West Main Street Darvel East Ayrshire KA17 0EB Scotland |
| Director Name | Mr Campbell McBride Stewart |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bensley Avenue Girdle Toll Irvine KA11 1AH Scotland |
Contact
| Website | tempmasterltd.co.uk |
|---|
Location
| Registered Address | 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Debra Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,141 |
| Cash | £3,989 |
| Current Liabilities | £19,624 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 11 March 2014 | Delivered on: 15 March 2014 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 26 April 2011 | Delivered on: 5 May 2011 Satisfied on: 21 March 2014 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 15 May 2020 | Registered office address changed from Clyde Offices 2nd Floor 48 West George Street Glasgow G1 2BP to 4/2, 100 West Regent Street Glasgow G2 2QD on 15 May 2020 (2 pages) |
|---|---|
| 3 February 2017 | Registered office address changed from 54 West Main Street Darvel East Ayrshire KA17 0AQ to Clyde Offices 2nd Floor 48 West George Street Glasgow G1 2BP on 3 February 2017 (2 pages) |
| 3 February 2017 | Registered office address changed from 54 West Main Street Darvel East Ayrshire KA17 0AQ to Clyde Offices 2nd Floor 48 West George Street Glasgow G1 2BP on 3 February 2017 (2 pages) |
| 25 November 2016 | Resolutions
|
| 25 November 2016 | Resolutions
|
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 26 May 2015 | Registered office address changed from 45 West Main Street Darvel Ayrshire KA17 0EB to 54 West Main Street Darvel East Ayrshire KA17 0AQ on 26 May 2015 (1 page) |
| 26 May 2015 | Registered office address changed from 45 West Main Street Darvel Ayrshire KA17 0EB to 54 West Main Street Darvel East Ayrshire KA17 0AQ on 26 May 2015 (1 page) |
| 4 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Director's details changed (2 pages) |
| 30 January 2015 | Director's details changed for Mrs Debra Jayne Owen on 5 January 2015 (2 pages) |
| 30 January 2015 | Director's details changed for Mrs Debra Jayne Owen on 5 January 2015 (2 pages) |
| 30 January 2015 | Director's details changed for Mrs Debra Jayne Owen on 5 January 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Director's details changed (2 pages) |
| 21 March 2014 | Satisfaction of charge 1 in full (4 pages) |
| 21 March 2014 | Satisfaction of charge 1 in full (4 pages) |
| 15 March 2014 | Registration of charge 3914230002 (16 pages) |
| 15 March 2014 | Registration of charge 3914230002 (16 pages) |
| 7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 8 January 2014 | Termination of appointment of Campbell Mcbride Stewart as a director (1 page) |
| 8 January 2014 | Termination of appointment of Campbell Mcbride Stewart as a director (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Registered office address changed from "Redneuk" 129 East Main Street Darvel East Ayrshire KA17 0JQ on 26 October 2012 (1 page) |
| 26 October 2012 | Registered office address changed from "Redneuk" 129 East Main Street Darvel East Ayrshire KA17 0JQ on 26 October 2012 (1 page) |
| 10 October 2012 | Appointment of Mrs Debra Jayne Owen as a director (2 pages) |
| 10 October 2012 | Appointment of Mrs Debra Jayne Owen as a director (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 March 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 5 March 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 6 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Registered office address changed from Waterhead Farm House Muirkirk Cumnock KA18 3NL on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from Waterhead Farm House Muirkirk Cumnock KA18 3NL on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from Waterhead Farm House Muirkirk Cumnock KA18 3NL on 6 December 2011 (2 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 January 2011 | Incorporation
|
| 12 January 2011 | Incorporation
|