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TEMPO GROUP LTD

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

This company is commonly known as Tempo Group Ltd. The company was founded 12 years ago and was given the registration number SC429004. The firm's registered office is in EDINBURGH. You can find them at Streamline House 7 Queen Anne Drive, Newbridge, Edinburgh, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TEMPO GROUP LTD
Company Number:SC429004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Streamline House 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8LH

Director01 November 2023Active
Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8LH

Director18 March 2020Active
Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8LH

Director01 November 2023Active
Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8LH

Director01 November 2023Active
Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8LH

Director17 August 2016Active
Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8LH

Director17 August 2016Active
Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8LH

Director01 November 2023Active
Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8LH

Director18 March 2021Active
Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8LH

Director01 November 2023Active
Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8LH

Director17 August 2016Active
Mill House, New Mill Road, Kilmarnock, Scotland, KA1 3JG

Director25 July 2012Active
Mill House, New Mill Road, Kilmarnock, Scotland, KA1 3JG

Director25 July 2012Active
Mill House, New Mill Road, Kilmarnock, Scotland, KA1 3JG

Director25 July 2012Active
Mill House, New Mill Road, Kilmarnock, Scotland, KA1 3JG

Director25 July 2012Active
Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8LH

Director17 August 2016Active
Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8LH

Director18 March 2020Active
Mill House, New Mill Road, Kilmarnock, Scotland, KA1 3JG

Director25 July 2012Active
Mill House, New Mill Road, Kilmarnock, Scotland, KA1 3JG

Director25 July 2012Active

People with Significant Control

Mr Dale Paterson
Notified on:01 August 2023
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Scotland
Address:17, Law Place, Glasgow, Scotland, G74 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Michael Robert Brown
Notified on:01 August 2023
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:Scotland
Address:17, Law Place, Glasgow, Scotland, G74 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr David Brown
Notified on:01 August 2023
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:Scotland
Address:17, Law Place, Glasgow, Scotland, G74 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Richard Paterson
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Streamline House, 7 Queen Anne Drive, Edinburgh, United Kingdom, EH28 8LH
Nature of control:
  • Significant influence or control as trust
Mr Michael Shimwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Streamline House, 7 Queen Anne Drive, Edinburgh, United Kingdom, EH28 8LH
Nature of control:
  • Significant influence or control as trust
Mr Richard Steven
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Streamline House, 7 Queen Anne Drive, Edinburgh, United Kingdom, EH28 8LH
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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