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TEMPEST ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tempest One Ltd. The company was founded 7 years ago and was given the registration number SC566217. The firm's registered office is in FRASERBURGH. You can find them at 4a Seatown Place, Cairnbulg, Fraserburgh, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:TEMPEST ONE LTD
Company Number:SC566217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:4a Seatown Place, Cairnbulg, Fraserburgh, United Kingdom, AB43 8WP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Seatown Place, Cairnbulg, Fraserburgh, United Kingdom, AB43 8WP

Director17 May 2017Active
24, Braeview Gardens, Gourdon, Montrose, Scotland, DD10 0NP

Director01 February 2019Active

People with Significant Control

Mr Robert Ian Mackay
Notified on:17 May 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:4a, Seatown Place, Fraserburgh, United Kingdom, AB43 8WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Niall Paul Rettie
Notified on:17 May 2017
Status:Active
Date of birth:November 1992
Nationality:Scottish
Country of residence:United Kingdom
Address:4a, Seatown Place, Fraserburgh, United Kingdom, AB43 8WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-06Officers

Appoint person director company with name date.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-05-17Incorporation

Incorporation company.

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