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TEMPO GROUP LTD - Streamline House 7 Queen Anne Drive, Newbridge, Edinburgh, EH28 8LH, United Kingdom
Company Information
- Company registration number
- SC429004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Streamline House 7 Queen Anne Drive
- Newbridge
- Edinburgh
- EH28 8LH
- United Kingdom Streamline House 7 Queen Anne Drive, Newbridge, Edinburgh, EH28 8LH, United Kingdom UK
Management
- Managing Directors
- FOWLER, Allister Charles
- PATERSON, Duane
- PATERSON, Robert
- RABEY, Mark
- STEVEN, Gavin Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-25
- Age Of Company 2012-07-25 12 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Richard Paterson
- Mr Michael Shimwell
- Mr Richard Steven
- -
- -
- -
- Mr Michael Robert Brown
- Mr Dale Paterson
- Mr David Brown
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRIANGLE PRODUCTS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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TEMPO GROUP LTD Company Description
- TEMPO GROUP LTD is a ltd registered in United Kingdom with the Company reg no SC429004. Its current trading status is "live". It was registered 2012-07-25. It was previously called TRIANGLE PRODUCTS LTD. It has declared SIC or NACE codes as "47990". It has 5 directors It can be contacted at Streamline House 7 Queen Anne Drive .
Get TEMPO GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tempo Group Ltd - Streamline House 7 Queen Anne Drive, Newbridge, Edinburgh, EH28 8LH, United Kingdom
- 2012-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-24) - PSC04
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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notification-of-a-person-with-significant-control (2023-08-01) - PSC01
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cessation-of-a-person-with-significant-control (2023-08-01) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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confirmation-statement-with-updates (2022-07-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-25) - CS01
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change-to-a-person-with-significant-control (2017-07-17) - PSC04
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change-account-reference-date-company-current-extended (2017-06-13) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-02-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-20) - CH01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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confirmation-statement-with-updates (2016-08-10) - CS01
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resolution (2016-08-09) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-07-25) - NEWINC
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certificate-change-of-name-company (2012-10-19) - CERTNM