GRAHAM TISO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Dominic Martin Jordan as a director on 2025-03-19 |
| 13/03/2513 March 2025 | Appointment of Mr Dominic Martin Jordan as a director on 2025-03-11 |
| 13/03/2513 March 2025 | Termination of appointment of Lee Paul Bagnall as a director on 2025-03-11 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 06/11/246 November 2024 | Full accounts made up to 2024-02-03 |
| 22/07/2422 July 2024 | Appointment of Mr Lee Paul Bagnall as a director on 2024-07-19 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 13/11/2313 November 2023 | Full accounts made up to 2023-01-28 |
| 20/10/2320 October 2023 | Appointment of Mr Dominic James Platt as a director on 2023-10-04 |
| 17/10/2317 October 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03 |
| 23/05/2323 May 2023 | Appointment of Theresa Casey as a secretary on 2023-04-11 |
| 23/05/2323 May 2023 | Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 24/10/2224 October 2022 | Appointment of Régis Schultz as a director on 2022-10-11 |
| 24/10/2224 October 2022 | Appointment of Nirma Cassidy as a secretary on 2022-10-11 |
| 24/10/2224 October 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-10-11 |
| 04/10/224 October 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 |
| 19/01/2219 January 2022 | Amended full accounts made up to 2021-01-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 10/12/2110 December 2021 | Full accounts made up to 2021-01-30 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TISO GROUP LIMITED |
| 02/05/182 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TISO / 03/01/2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 13/12/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 13/12/2016 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 18/12/1518 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR |
| 05/11/155 November 2015 | SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY |
| 23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
| 05/03/155 March 2015 | AUDITOR'S RESIGNATION |
| 08/01/158 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TISO / 26/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT THOMAS / 26/03/2014 |
| 26/02/1426 February 2014 | ADOPT ARTICLES 30/01/2014 |
| 26/02/1426 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL SMITH |
| 20/02/1420 February 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 20/02/1420 February 2014 | SECRETARY APPOINTED MRS JANE MARIE BRISLEY |
| 20/12/1320 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 28/11/1328 November 2013 | BANKING & FINANCE AUTHORISATION 11/11/2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD TISO |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUDE TISO |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0819440003 |
| 26/11/1326 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0819440003 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR BARRY COLIN BOWN |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR PETER ALAN COWGILL |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMSON |
| 23/11/1323 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MS SUSAN MARGARET MACDONALD |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LUNN |
| 31/01/1331 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD TISO / 10/12/2011 |
| 25/01/1225 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 41 COMMERCIAL STREET LEITH EDINBURGH EH6 7JD |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 25/05/1125 May 2011 | SECRETARY APPOINTED NIGEL PETER SMITH |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECTION 519 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 11/01/1011 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/07/074 July 2007 | S366A DISP HOLDING AGM 27/04/07 |
| 27/06/0727 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0716 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/067 February 2006 | £ IC 800100/800091 13/01/06 £ SR [email protected]=9 |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 05/12/045 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/02/043 February 2004 | NC INC ALREADY ADJUSTED 30/01/04 |
| 03/02/043 February 2004 | CONVE 30/01/04 |
| 03/02/043 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/043 February 2004 | £ NC 400000/801000 30/01 |
| 03/02/043 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/043 February 2004 | CONVERSATION OF SHARES 30/01/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 13 WELLINGTON PLACE LEITH EDINBURGH EH6 7JD |
| 04/11/974 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/952 March 1995 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 02/03/952 March 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/952 March 1995 | REREGISTRATION UNLTD-LTD 23/02/95 |
| 02/03/952 March 1995 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/03/8918 March 1989 | REGISTERED OFFICE CHANGED ON 18/03/89 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 16/03/8916 March 1989 | NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | PUC2 300000 X £1 A ORD 170887 |
| 09/10/879 October 1987 | G123 TO INC.CAP.TO £400000 |
| 09/10/879 October 1987 | TO INC.CAP.TO £400000 170887 |
| 24/02/8324 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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