Tempo Group Ltd

Company Name	Tempo Group Ltd
Company Status	Active
Company Number	SC429004
Category	Private Limited Company
Incorporation Date	25 July 2012(11 years, 9 months ago)
Previous Names	Etcetera Trading Ltd and Triangle Products Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Mark Rabey
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 August 2016(4 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Director Name	Mr Robert Paterson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 August 2016(4 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Director Name	Mr Allister Charles Fowler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Director Name	Mr Gavin Keith Steven
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Director Name	Mr Myron Taylor
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(11 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Director Name	Mr Glenn Ross
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(11 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Director Name	Mr Edward Paterson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(11 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Director Name	Mr Sam James
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(11 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Director Name	Mr Gerard Baxter
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(11 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Director Name	Mr Edward Smerdon
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Role	Partner/Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG Scotland

Director Name	Mr Peter Shimwell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG Scotland

Director Name	Mr David Lindberg
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Role	Partner/Sales Manager
Country of Residence	Scotland
Correspondence Address	Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG Scotland

Director Name	Mr Samuel James
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Role	Partner/Sales Manager
Country of Residence	Scotland
Correspondence Address	Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG Scotland

Director Name	Mr Allan Ralph Harmer
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Role	Partner/Sales Manager
Country of Residence	Scotland
Correspondence Address	Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG Scotland

Director Name	Mr Andrew Fulcher
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Role	Partner/Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG Scotland

Director Name	Mr Dale Alexander
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Director Name	Mr Duane Paterson
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Director Name	Mr Ryan Paterson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Contact

Website	www.triangleproducts.co.uk

Location

Registered Address	Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland
Constituency	Edinburgh West
Ward	Almond

Financials

Year	2013
Net Worth	£1
Cash	£43,248
Current Liabilities	£162,934

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Filing History

2 November 2023	Appointment of Mr Edward Paterson as a director on 1 November 2023 (2 pages)
2 November 2023	Appointment of Mr Gerard Baxter as a director on 1 November 2023 (2 pages)
2 November 2023	Appointment of Mr Sam James as a director on 1 November 2023 (2 pages)
2 November 2023	Termination of appointment of Duane Paterson as a director on 1 November 2023 (1 page)
2 November 2023	Appointment of Mr Glenn Ross as a director on 1 November 2023 (2 pages)
2 November 2023	Appointment of Mr Myron Taylor as a director on 1 November 2023 (2 pages)
24 August 2023	Change of details for Mr Dale Paterson as a person with significant control on 24 August 2023 (2 pages)
24 August 2023	Change of details for Mr Michael Robert Brown as a person with significant control on 24 August 2023 (2 pages)
24 August 2023	Change of details for Mr David Brown as a person with significant control on 24 August 2023 (2 pages)
1 August 2023	Notification of Michael Robert Brown as a person with significant control on 1 August 2023 (2 pages)
1 August 2023	Cessation of Richard Paterson as a person with significant control on 1 August 2023 (1 page)
1 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
1 August 2023	Cessation of Richard Steven as a person with significant control on 1 August 2023 (1 page)
1 August 2023	Notification of David Brown as a person with significant control on 1 August 2023 (2 pages)
1 August 2023	Notification of Dale Paterson as a person with significant control on 1 August 2023 (2 pages)
1 August 2023	Cessation of Michael Shimwell as a person with significant control on 1 August 2023 (1 page)
28 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
26 July 2022	Confirmation statement made on 25 July 2022 with updates (5 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
3 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
23 March 2021	Appointment of Mr Gavin Keith Steven as a director on 18 March 2021 (2 pages)
23 March 2021	Termination of appointment of Ryan Paterson as a director on 18 March 2021 (1 page)
27 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
20 March 2020	Appointment of Mr Ryan Paterson as a director on 18 March 2020 (2 pages)
20 March 2020	Termination of appointment of Dale Alexander as a director on 18 March 2020 (1 page)
20 March 2020	Appointment of Mr Allister Charles Fowler as a director on 18 March 2020 (2 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
17 July 2017	Change of details for Mr Richard Steven as a person with significant control on 20 December 2016 (2 pages)
17 July 2017	Change of details for Mr Michael Shimwell as a person with significant control on 20 December 2016 (2 pages)
17 July 2017	Change of details for Mr Michael Shimwell as a person with significant control on 20 December 2016 (2 pages)
17 July 2017	Change of details for Mr Richard Paterson as a person with significant control on 20 December 2016 (2 pages)
17 July 2017	Change of details for Mr Richard Paterson as a person with significant control on 20 December 2016 (2 pages)
17 July 2017	Change of details for Mr Richard Steven as a person with significant control on 20 December 2016 (2 pages)
13 June 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
13 June 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 December 2016	Director's details changed for Mr Duane Paterson on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Mark Rabey on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Dale Alexander on 20 December 2016 (2 pages)
20 December 2016	Registered office address changed from Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG to Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH on 20 December 2016 (1 page)
20 December 2016	Director's details changed for Mr Duane Paterson on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Mark Rabey on 20 December 2016 (2 pages)
20 December 2016	Registered office address changed from Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG to Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH on 20 December 2016 (1 page)
20 December 2016	Director's details changed for Mr Robert Paterson on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Robert Paterson on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Dale Alexander on 20 December 2016 (2 pages)
2 September 2016	Termination of appointment of Allan Ralph Harmer as a director on 17 August 2016 (1 page)
2 September 2016	Termination of appointment of Peter Shimwell as a director on 17 August 2016 (1 page)
2 September 2016	Appointment of Mr Dale Alexander as a director on 17 August 2016 (2 pages)
2 September 2016	Appointment of Mr Mark Rabey as a director on 17 August 2016 (2 pages)
2 September 2016	Termination of appointment of Andrew Fulcher as a director on 17 August 2016 (1 page)
2 September 2016	Appointment of Mr Robert Paterson as a director on 17 August 2016 (2 pages)
2 September 2016	Termination of appointment of Edward Smerdon as a director on 17 August 2016 (1 page)
2 September 2016	Termination of appointment of David Lindberg as a director on 17 August 2016 (1 page)
2 September 2016	Appointment of Mr Duane Paterson as a director on 17 August 2016 (2 pages)
2 September 2016	Termination of appointment of Andrew Fulcher as a director on 17 August 2016 (1 page)
2 September 2016	Termination of appointment of David Lindberg as a director on 17 August 2016 (1 page)
2 September 2016	Appointment of Mr Dale Alexander as a director on 17 August 2016 (2 pages)
2 September 2016	Termination of appointment of Allan Ralph Harmer as a director on 17 August 2016 (1 page)
2 September 2016	Termination of appointment of Edward Smerdon as a director on 17 August 2016 (1 page)
2 September 2016	Appointment of Mr Robert Paterson as a director on 17 August 2016 (2 pages)
2 September 2016	Appointment of Mr Duane Paterson as a director on 17 August 2016 (2 pages)
2 September 2016	Termination of appointment of Peter Shimwell as a director on 17 August 2016 (1 page)
2 September 2016	Appointment of Mr Mark Rabey as a director on 17 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
10 August 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
9 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 (3 pages)
9 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
13 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 January 2015	Termination of appointment of Sam James as a director on 1 December 2014 (1 page)
6 January 2015	Termination of appointment of Sam James as a director on 1 December 2014 (1 page)
6 January 2015	Termination of appointment of Sam James as a director on 1 December 2014 (1 page)
4 November 2014	Registered office address changed from The Pavillions Alloa West Business Park Stirling Road Alloa Clackmannanshire FK10 1TA to Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from The Pavillions Alloa West Business Park Stirling Road Alloa Clackmannanshire FK10 1TA to Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from The Pavillions Alloa West Business Park Stirling Road Alloa Clackmannanshire FK10 1TA to Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG on 4 November 2014 (1 page)
13 August 2014	Registered office address changed from C/O Focus School Laurieston Campus Bog Road Laurieston Falkirk Central FK2 9PB Scotland to The Pavillions Alloa West Business Park Stirling Road Alloa Clackmannanshire FK10 1TA on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Focus School Laurieston Campus Bog Road Laurieston Falkirk Central FK2 9PB Scotland to The Pavillions Alloa West Business Park Stirling Road Alloa Clackmannanshire FK10 1TA on 13 August 2014 (1 page)
13 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (5 pages)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (5 pages)
19 October 2012	Company name changed etcetera trading LTD\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution (3 pages)
19 October 2012	Company name changed etcetera trading LTD\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution (3 pages)
25 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Tempo Group Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland