About

Registered Number: SC153967
Date of Incorporation: 31/10/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1b 63 Brown Street, Dundee, DD1 5AQ,

 

Total Business Furniture Ltd was registered on 31 October 1994, it's status is listed as "Active". The company has one director listed as Lyons, Alan at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYONS, Alan 19 March 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 21 March 2019
AD01 - Change of registered office address 11 February 2019
AD01 - Change of registered office address 08 February 2019
AD01 - Change of registered office address 07 February 2019
CS01 - N/A 12 November 2018
MR04 - N/A 19 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 17 November 2017
CH01 - Change of particulars for director 06 October 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 28 November 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AA - Annual Accounts 21 January 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
AA - Annual Accounts 23 January 2009
AA - Annual Accounts 08 February 2008
363s - Annual Return 05 November 2007
RESOLUTIONS - N/A 12 June 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 06 November 2006
410(Scot) - N/A 23 March 2006
AA - Annual Accounts 03 February 2006
CERTNM - Change of name certificate 22 November 2005
363s - Annual Return 16 November 2005
AA - Annual Accounts 01 April 2005
410(Scot) - N/A 17 January 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 22 November 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
410(Scot) - N/A 18 March 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 28 November 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 29 November 1999
410(Scot) - N/A 12 August 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 30 October 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 04 November 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 04 December 1995
287 - Change in situation or address of Registered Office 04 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1995
288 - N/A 21 March 1995
288 - N/A 21 March 1995
288 - N/A 21 March 1995
288 - N/A 21 March 1995
410(Scot) - N/A 15 March 1995
RESOLUTIONS - N/A 30 January 1995
123 - Notice of increase in nominal capital 30 January 1995
CERTNM - Change of name certificate 11 January 1995
RESOLUTIONS - N/A 12 December 1994
MEM/ARTS - N/A 12 December 1994
NEWINC - New incorporation documents 31 October 1994

Mortgages & Charges

Description Date Status Charge by
Standard security 20 March 2006 Outstanding

N/A

Standard security 07 January 2005 Outstanding

N/A

Standard security 13 March 2003 Outstanding

N/A

Standard security 04 August 1999 Fully Satisfied

N/A

Bond & floating charge 06 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.