TOTAL BEVERAGE SOLUTIONS LIMITED
DUNFERMLINE

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Company number SC197853
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address UNITS G-H PITREAVIE CRESCENT, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8UT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-seven 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; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TOTAL BEVERAGE SOLUTIONS LIMITED are www.totalbeveragesolutions.co.uk, and www.total-beverage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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.Total Beverage Solutions Limited is a Private Limited Company. The company registration number is SC197853. Total Beverage Solutions Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Total Beverage Solutions Limited is Units G H 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: 06 July 1999
Director
SHEVAS, Graeme Douglas
Appointed Date: 06 July 1999
57 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
HOLDEN BROWNE, Ian Roy
Resigned: 07 April 2014
Appointed Date: 06 July 1999
72 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 as a member of a firm

TOTAL BEVERAGE SOLUTIONS 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
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 Feb 2016
Amended total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
14 Jul 1999
New director appointed
14 Jul 1999
New secretary appointed;new director appointed
14 Jul 1999
Secretary resigned
14 Jul 1999
Director resigned
06 Jul 1999
Incorporation

TOTAL BEVERAGE SOLUTIONS LIMITED Charges

2 December 1999
Bond & floating charge
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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