TOTAL REFRESHMENT SOLUTIONS LIMITED

TOTAL REFRESHMENT SOLUTIONS LIMITED is an active private limited company, incorporated on 29 September 1997. The nature of the business includes Wholesale of fruit and vegetable juices, mineral water and soft drinks and one other classification. The company's registered office is on Eastfield Drive, Penicuik. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TOTAL REFRESHMENT SOLUTIONS LIMITED previously had the company name ALBA MAINTENANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	98/7 EASTFIELD DRIVE
Address Line 2	EASTFIELD INDUSTRIAL ESTATE
Post Town	PENICUIK
County	MIDLOTHIAN
Postcode	EH26 8HJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46370 - Wholesale of coffee, tea, cocoa and spices

Company Name History

From 08/12/2010 onwards:

TOTAL REFRESHMENT SOLUTIONS LIMITED

Prior to 08/12/2010:

ALBA MAINTENANCE LIMITED

Directors

(The company's officers)

MR BENJAMIN JAMES MCCOSH

(~44 year old British national)

98/7 EASTFIELD DRIVE, EASTFIELD INDUSTRIAL ESTATE, PENICUIK, MIDLOTHIAN, EH26 8HJ, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/08/1998

MR BENJAMIN JAMES MCCOSH

(~44 year old British national)

98/7 EASTFIELD DRIVE, EASTFIELD INDUSTRIAL ESTATE, PENICUIK, MIDLOTHIAN, EH26 8HJ, SCOTLAND

Current Secretary
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 05/01/2004

Shareholders

(Persons of Significant Control)

Mr Benjamin James Mccosh

(~44 year old British national)

98/7, Eastfield Drive, Eastfield Industrial Estate, Penicuik, Midlothian, EH26 8HJ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BIGGAR CHILL LTD

MR BENJAMIN JAMES MCCOSH

EASTFIELD MANAGEMENT LIMITED

MR BENJAMIN JAMES MCCOSH

KINGSBECK LIMITED

MR BENJAMIN JAMES MCCOSH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)