TBS COFFEE LIMITED
DUNFERMLINE BROSHE EUROPA LIMITED

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Company number SC191393
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address UNIT G PITREAVIE CRESCENT, PITREAVIE BUSINESS PARK,, DUNFERMLINE, FIFE, KY11 8UT
Home Country United Kingdom
Nature of Business 56290 - Other food services, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Graeme Douglas Shevas on 14 November 2016; Secretary's details changed for Mr Graeme Douglas Shevas on 14 November 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of TBS COFFEE LIMITED are www.tbscoffee.co.uk, and www.tbs-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Aberdour Rail Station is 5.7 miles; to Lochgelly Rail Station is 7.5 miles; to Uphall Rail Station is 9.7 miles; to South Gyle Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbs Coffee Limited is a Private Limited Company. The company registration number is SC191393. Tbs Coffee Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Tbs Coffee Limited is Unit G Pitreavie Crescent Pitreavie Business Park Dunfermline Fife Ky11 8ut. . SHEVAS, Graeme Douglas is a Secretary of the company. SHEVAS, Graeme Douglas is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HOLDEN BROWNE, Ian Roy has been resigned. The company operates in "Other food services".


Current Directors

Secretary
SHEVAS, Graeme Douglas
Appointed Date: 24 November 1998
Director
SHEVAS, Graeme Douglas
Appointed Date: 24 November 1998
57 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Director
HOLDEN BROWNE, Ian Roy
Resigned: 09 January 2015
Appointed Date: 24 November 1998
71 years old

Persons With Significant Control

Mr Graeme Douglas Shevas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TBS COFFEE LIMITED Events

25 Nov 2016
Director's details changed for Mr Graeme Douglas Shevas on 14 November 2016
25 Nov 2016
Secretary's details changed for Mr Graeme Douglas Shevas on 14 November 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,500
...
... and 53 more events
25 Nov 1998
Secretary resigned
25 Nov 1998
Director resigned
25 Nov 1998
New secretary appointed;new director appointed
25 Nov 1998
New director appointed
24 Nov 1998
Incorporation

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