| Company Name | Tempus Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC418374 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2012(12 years, 2 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Lewis Alexander McCulloch |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Materials & Logistics Co-Ordinator |
| Country of Residence | Scotland |
| Correspondence Address | 26 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP Scotland |
Location
| Registered Address | 26 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead South and Cruden |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Lewis Alexander Mcculloch 51.00% Ordinary |
|---|---|
| 49 at £1 | Alan Bisset 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,082 |
| Cash | £59 |
| Current Liabilities | £38,654 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 7 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 1 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 2 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 2 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 10 October 2013 | Director's details changed for Lewis Alexander Mcculloch on 27 September 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Lewis Alexander Mcculloch on 27 September 2013 (2 pages) |
| 9 October 2013 | Registered office address changed from 103 Dee Village Millburn Street Aberdeen AB11 6SY United Kingdom on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from 103 Dee Village Millburn Street Aberdeen AB11 6SY United Kingdom on 9 October 2013 (1 page) |
| 11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 2 March 2012 | Incorporation (35 pages) |
| 2 March 2012 | Incorporation (35 pages) |