Founded in 1999, Total Beverage Solutions Ltd are based in Dunfermline in Fife, it's status is listed as "Dissolved". There is only one director listed for this business. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDEN BROWNE, Ian Roy | 06 July 1999 | 07 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 December 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 October 2019 | |
| DS01 - Striking off application by a company | 23 September 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 19 July 2019 | |
| AD01 - Change of registered office address | 05 November 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| CH01 - Change of particulars for director | 25 November 2016 | |
| CH03 - Change of particulars for secretary | 25 November 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| CS01 - N/A | 19 July 2016 | |
| AAMD - Amended Accounts | 05 February 2016 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| SH03 - Return of purchase of own shares | 26 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH03 - Change of particulars for secretary | 25 March 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AR01 - Annual Return | 13 August 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 353 - Register of members | 31 July 2009 | |
| 287 - Change in situation or address of Registered Office | 31 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| 363a - Annual Return | 31 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 04 August 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2004 | |
| AA - Annual Accounts | 23 September 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| 123 - Notice of increase in nominal capital | 03 August 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2004 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 287 - Change in situation or address of Registered Office | 09 October 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2000 | |
| 363s - Annual Return | 14 July 2000 | |
| 287 - Change in situation or address of Registered Office | 06 April 2000 | |
| 410(Scot) - N/A | 20 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1999 | |
| 225 - Change of Accounting Reference Date | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| NEWINC - New incorporation documents | 06 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 02 December 1999 | Outstanding |
N/A |
