TEMPO GROUP LTD
STREAMLINE HOUSE 7 QUEEN ANNE DRIVE, NEWBRIDGE, EDINBURGH EH28 8LH- Active
- Private Limited Company
- Company No. SC429004
- Last Updated: 01 Mar 2024
Company Profile
TEMPO GROUP LTD was incorporated on Wednesday, July 25, 2012 as a Private Limited Company with registered address in EDINBURGH. TEMPO GROUP LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 12 years 6 months and 30 days.
| Name | TEMPO GROUP LTD |
|---|---|
| Company number | SC429004 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STREAMLINE HOUSE 7 QUEEN ANNE DRIVE NEWBRIDGE EDINBURGH EH28 8LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Brown Nationality: British |
Dates: Tuesday, August 1, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Dale Paterson Nationality: British |
Dates: Tuesday, August 1, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Michael Robert Brown Nationality: British |
Dates: Tuesday, August 1, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Michael Shimwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2023
significant influence or control as trust
|
| Mr Richard Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2023
significant influence or control as trust
|
| Mr Richard Steven Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2023
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against TEMPO GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEMPO GROUP LTD | 25 Jul 2012 |
| ETCETERA TRADING LTD | 19 Oct 2012 |
| TRIANGLE PRODUCTS LTD | 09 Aug 2016 |