Having been setup in 2009, Total Group Holdings Ltd has its registered office in Edinburgh, it's status is listed as "Liquidation". We don't currently know the number of employees at the business. Ball, Robert, Brian Reid Ltd. are the current directors of the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Robert | 27 July 2009 | - | 1 |
| BRIAN REID LTD. | 27 July 2009 | 27 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 27 August 2018 | |
| CO4.2(Scot) - N/A | 06 August 2018 | |
| 4.2(Scot) - N/A | 06 August 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 06 December 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AD01 - Change of registered office address | 06 June 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| RESOLUTIONS - N/A | 22 February 2017 | |
| AD01 - Change of registered office address | 21 February 2017 | |
| CS01 - N/A | 19 September 2016 | |
| AD01 - Change of registered office address | 28 April 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| CH03 - Change of particulars for secretary | 17 August 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AD01 - Change of registered office address | 22 December 2014 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 31 May 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AD01 - Change of registered office address | 21 December 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| CH03 - Change of particulars for secretary | 11 August 2011 | |
| CH01 - Change of particulars for director | 11 August 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 September 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| AA01 - Change of accounting reference date | 14 September 2010 | |
| CERTNM - Change of name certificate | 25 August 2010 | |
| RESOLUTIONS - N/A | 25 August 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AP03 - Appointment of secretary | 22 February 2010 | |
| RESOLUTIONS - N/A | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| NEWINC - New incorporation documents | 27 July 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 13 September 2010 | Outstanding |
N/A |
