GRAHAM TISO LIMITED
Active - Accounts Filed
General Information
NAME
GRAHAM TISO LIMITED
COMPANY NUMBER
SC081944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
24/02/1983
(41 years and 8 months old)
WEBSITE
http://www.tiso.com/
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 6JD
Telephone: 01315612010
TPS: No
12-24 Corn Market
Belfast
BT1 4DD
22-24 Whitehall Street
Dundee
Angus
DD1 4AF
Telephone: 221153
228 High Street
Ayr
Ayrshire
KA7 1RQ
41 Commercial Street
Leith
Edinburgh
Midlothian
EH6 6JD
Telephone: 5612010
41 High Street
Inverness
Inverness-Shire
IV1 1HT
50 Couper Street
Glasgow
Lanarkshire
G4 0DL
Telephone: 5595450
53 The Plaza
East Kilbride
Glasgow
Lanarkshire
G74 1LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TISO GROUP LIMITED | Non-Trading | View Report |
| GRAHAM TISO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Lee Paul Bagnall (925437949) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAHAM TISO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAHAM TISO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAM TISO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/1994 - Present (30 years and 5 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
30/04/2013 - Present (11 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
12/11/2013 - Present (10 years and 11 months) 12/11/2013 - Present (10 years and 11 months) 12/11/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2244 Past: 2083 |
View Report |
|
11/10/2022 - Present (2years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2022 - Present (2years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 55 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Lee Paul Bagnall (925437949) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
| 19/10/2023 | Neil James Greenhalgh (916542150) has left the board |
| 25/05/2023 | Nirma Cassidy (930145525) has left the board |
| 25/05/2023 | New Company Secretary Theresa Casey (930932466) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 26/10/2022 | New Company Secretary Nirma Cassidy (930145525) Appointed |
| 26/10/2022 | New Board Member Regis Schultz (930145518) Appointed |
| 26/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 06/10/2022 | Siobhan Mawdsley (920243960) has left the board |
| 12/07/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 26/11/2018 | Peter Alan Cowgill (924281847) has left the board |
| 26/11/2018 | New Board Member Peter Alan Cowgill (922061439) Appointed |
| 09/11/2018 | Brian Michael Small (904519875) has left the board |
| 28/10/2018 | New Accounts filed |
| 01/05/2018 | New Board Member Peter Alan Cowgill (924281847) Appointed |
| 01/05/2018 | Peter Alan Cowgill (908414746) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 03/12/2015 | David Robert Williams (915706222) has left the board |
| 20/11/2015 | Benjamin Robert Thomas (909986855) has left the board |
| 20/11/2015 | New Accounts filed |
| 09/11/2015 | Andrew John Batchelor (919143329) has left the board |
| 09/11/2015 | New Company Secretary Siobhan Mawdsley (920243960) Appointed |
| 30/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 30/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (918531328) has left the board |
| 11/01/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 03/10/2014 | New Company Secretary Andrew John Batchelor (919143329) Appointed |
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