TOTAL BUSINESS FURNITURE LIMITED
DUNDEE TOTAL BUSINESS SUPPLIES (SCOTLAND) LTD.

Hellopages » Dundee City » Dundee City » DD1 5EF

Company number SC153967
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address UNIT 3, 63 BROWN STREET, DUNDEE, DD1 5EF
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TOTAL BUSINESS FURNITURE LIMITED are www.totalbusinessfurniture.co.uk, and www.total-business-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Total Business Furniture Limited is a Private Limited Company. The company registration number is SC153967. Total Business Furniture Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Total Business Furniture Limited is Unit 3 63 Brown Street Dundee Dd1 5ef. . FLAHERTY, Andrew Harry is a Secretary of the company. FLAHERTY, Andrew Harry is a Director of the company. LEE, Edward Ferguson is a Director of the company. LYONS, Alan is a Director of the company. Secretary CRAIG, Mary has been resigned. Secretary FLAHERTY, Andrew Harry has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
FLAHERTY, Andrew Harry
Appointed Date: 23 April 2003
Director
FLAHERTY, Andrew Harry
Appointed Date: 31 October 1994
70 years old
Director
LEE, Edward Ferguson
Appointed Date: 31 October 1994
62 years old
Director
LYONS, Alan
Appointed Date: 19 March 2001
61 years old

Resigned Directors

Secretary
CRAIG, Mary
Resigned: 23 April 2003
Appointed Date: 25 June 2001
Secretary
FLAHERTY, Andrew Harry
Resigned: 25 June 2001
Appointed Date: 31 October 1994
Nominee Secretary
TRAINER, Diane
Resigned: 31 October 1994
Appointed Date: 31 October 1994
Nominee Director
TRAINER, Peter
Resigned: 31 October 1994
Appointed Date: 31 October 1994
73 years old

Persons With Significant Control

Mr Andrew Harry Flaherty
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Ferguson Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL BUSINESS FURNITURE LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 October 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,000
26 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 65 more events
30 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1995
Company name changed muirstan LIMITED\certificate issued on 12/01/95
12 Dec 1994
Memorandum and Articles of Association
12 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1994
Incorporation

TOTAL BUSINESS FURNITURE LIMITED Charges

20 March 2006
Standard security
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 coutties wynd, forfar ang 38290.
7 January 2005
Standard security
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 135C regency court, union grove, aberdeen ABN44848.
13 March 2003
Standard security
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit three, 63 brown street, dundee--title number ABN62565.
4 August 1999
Standard security
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 63 brown street, dundee, angus.
6 March 1995
Bond & floating charge
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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