TOTAL REFRESHMENT SOLUTIONS LIMITED
Company number SC179175 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Registered office address changed from 98/7 Eastfield Drive Eastfield Industrial Estate Penicuik Midlothian EH26 8HJ to Unit 4 Lammermoor Avenue Abbotsford Business Park Falkirk FK2 7ZS on 2024-11-05 · 1 page | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MCCOSH / 01/09/2019 | View document |
| 23 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLAPPERTON | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Sep 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Nov 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Nov 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM UNIT C 98/5 EASTFIELD DRIVE PENICUIK MIDLOTHIAN EH26 8DN SCOTLAND | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 98/7 EASTFIELD DRIVE EASTFIELD INDUSTRIAL ESTATE PENICUIK MIDLOTHIAN EH26 8HJ SCOTLAND | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 · 6 pages | View document |
| 28 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jan 2012 | FIRST GAZETTE | View document |
| 26 Jan 2012 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 35, 1 DRYDEN ROAD BILSTON GLEN LOANHEAD EH20 9LZ | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MCCOSH / 31/08/2011 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Dec 2010 | COMPANY NAME CHANGED ALBA MAINTENANCE LIMITED CERTIFICATE ISSUED ON 08/12/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MCCOSH / 01/09/2010 | View document |
| 24 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 24 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JAMES MCCOSH / 01/09/2010 · 1 page | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE CLAPPERTON / 01/09/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Dec 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | CRT ORDER CASE RESCINDE | View document |
| 7 Mar 2005 | APPOINTMENT OF LIQUIDATOR P | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 22 SAINT PATRICK SQUARE EDINBURGH MIDLOTHIAN EH8 9EY | View document |
| 8 Dec 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2003 | CRT ORDER CASE RESCINDE | View document |
| 27 Oct 2003 | APPOINTMENT OF LIQUIDATOR P | View document |
| 3 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 17 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: JAMES ADAM HOUSE YORK PLACE EDINBURGH EH1 3EB | View document |
| 10 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | SECRETARY RESIGNED | View document |
| 29 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1997 | DIRECTOR RESIGNED | View document |