TEMPO GROUP LTD
Active - Accounts Filed
General Information
NAME
TEMPO GROUP LTD
COMPANY NUMBER
SC429004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
25/07/2012
(12 years and 4 months old)
WEBSITE
https://www.triangleproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2012
09/08/2016
TRIANGLE PRODUCTS LTD
View all previous names
EDINBURGH
EH28 8LH
Streamline House
7 Queen Anne Drive
Edinburgh
EH28 8LH
EH28 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Braden Clyde Anderson (925368633) Appointed |
| 05/09/2024 | Allister Charles Fowler (916385670) has left the board |
Credit Risk Overview
Want to learn more about TEMPO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEMPO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEMPO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2016 - Present (8 years and 4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/08/2016 - Present (8 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Braden Clyde Anderson (925368633) Appointed |
| 05/09/2024 | Allister Charles Fowler (916385670) has left the board |
| 05/09/2024 | New Board Member Braden Clyde Anderson (932672229) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Glenn Ross (917322597) Appointed |
| 06/11/2023 | Duane Paterson (921337814) has left the board |
| 06/11/2023 | New Board Member Sam James (931544767) Appointed |
| 06/11/2023 | New Board Member Edward Paterson (927277151) Appointed |
| 06/11/2023 | New Board Member Gerard Baxter (917785679) Appointed |
| 06/11/2023 | New Board Member Myron Taylor (931544905) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 24/12/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Gavin Keith Steven (923555065) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 24/03/2020 | New Board Member Ryan Paterson (924918313) Appointed |
| 24/03/2020 | Dale Alexander (921337881) has left the board |
| 24/03/2020 | New Board Member Allister Charles Fowler (916385670) Appointed |
| 06/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 22/12/2016 | Change in Reg. Office |
| 06/09/2016 | New Board Member Dale Alexander (921337881) Appointed |
| 06/09/2016 | Andrew Fulcher (916978049) has left the board |
| 06/09/2016 | Peter Shimwell (909789728) has left the board |
| 06/09/2016 | Edward Smerdon (917089468) has left the board |
| 06/09/2016 | Allan Ralph Harmer (917089467) has left the board |
| 06/09/2016 | David Lindberg (915895670) has left the board |
| 06/09/2016 | New Board Member Mark Rabey (921337985) Appointed |
| 06/09/2016 | New Board Member Duane Paterson (921337814) Appointed |
| 06/09/2016 | New Board Member Robert Paterson (909327674) Appointed |
| 13/08/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 08/01/2015 | Sam James (917089470) has left the board |
| 06/11/2014 | Change in Reg. Office |
| 16/08/2014 | New Annual Return filed |
| 15/08/2014 | Change in Reg. Office |
| 15/04/2014 | New Accounts filed |
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