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TIO LIMITED - 13 Greshop Road, Greshop Industrial Estate, Forres, IV36 2GU, United Kingdom
Company Information
- Company registration number
- SC183910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Greshop Road
- Greshop Industrial Estate
- Forres
- IV36 2GU
- Scotland 13 Greshop Road, Greshop Industrial Estate, Forres, IV36 2GU, Scotland UK
Management
- Managing Directors
- BARKER, James Edward
- BURGESS, David William Ashley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-17
- Age Of Company 1998-03-17 26 years
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- Produce World Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-23
- Last Date: 2019-12-27
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2022-03-31
- Last Date: 2021-03-17
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TIO LIMITED Company Description
- TIO LIMITED is a ltd registered in United Kingdom with the Company reg no SC183910. Its current trading status is "live". It was registered 1998-03-17. It has declared SIC or NACE codes as "01110". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-17.It can be contacted at 13 Greshop Road .
Get TIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tio Limited - 13 Greshop Road, Greshop Industrial Estate, Forres, IV36 2GU, United Kingdom
- 1998-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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legacy (2020-08-21) - PARENT_ACC
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legacy (2020-08-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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legacy (2020-10-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-23) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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accounts-with-accounts-type-dormant (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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legacy (2018-09-24) - PARENT_ACC
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legacy (2018-09-24) - GUARANTEE2
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legacy (2018-09-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-02) - AD01
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notification-of-a-person-with-significant-control (2018-02-26) - PSC02
keyboard_arrow_right 2017
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change-account-reference-date-company (2017-03-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-09-15) - AR01
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legacy (2017-10-24) - GUARANTEE2
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legacy (2017-10-03) - GUARANTEE2
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legacy (2017-10-24) - AGREEMENT2
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legacy (2017-12-13) - PARENT_ACC
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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change-account-reference-date-company-previous-extended (2015-08-26) - AA01
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-11-24) - CC04
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accounts-with-accounts-type-full (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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mortgage-satisfy-charge-full (2014-07-03) - MR04
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mortgage-satisfy-charge-full (2014-07-16) - MR04
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mortgage-satisfy-charge-full (2014-07-18) - MR04
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auditors-resignation-company (2014-07-25) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
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accounts-with-accounts-type-full (2014-11-03) - AA
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mortgage-satisfy-charge-full (2014-11-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01
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resolution (2014-11-24) - RESOLUTIONS
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memorandum-articles (2014-11-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-full (2013-03-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-04) - AA
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mortgage-alter-floating-charge-with-number (2010-03-10) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2010-03-13) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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legacy (2010-10-25) - MG02s
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legacy (2010-10-08) - MG01s
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legacy (2010-09-16) - MG01s
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legacy (2010-10-25) - MG03s
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-05-05) - AA
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legacy (2009-04-01) - 363a
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legacy (2009-03-09) - 363a
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legacy (2009-08-13) - 410(Scot)
keyboard_arrow_right 2008
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legacy (2008-06-04) - 410(Scot)
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accounts-with-accounts-type-medium (2008-05-08) - AA
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363s
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accounts-with-accounts-type-small (2007-05-14) - AA
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363s
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legacy (2006-09-27) - 287
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accounts-with-accounts-type-small (2006-06-02) - AA
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legacy (2006-03-28) - 244
keyboard_arrow_right 2005
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legacy (2005-04-19) - 363s
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accounts-with-accounts-type-small (2005-02-28) - AA
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legacy (2005-02-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-13) - 410(Scot)
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legacy (2004-03-26) - 363s
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accounts-with-accounts-type-small (2004-03-31) - AA
keyboard_arrow_right 2003
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legacy (2003-04-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-28) - 244
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legacy (2002-03-29) - 363s
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accounts-with-accounts-type-small (2002-06-26) - AA
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legacy (2002-04-18) - 288a
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accounts-with-accounts-type-small (2002-08-22) - AA
keyboard_arrow_right 2001
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legacy (2001-03-21) - 363s
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accounts-with-accounts-type-small (2001-03-06) - AA
keyboard_arrow_right 2000
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legacy (2000-07-18) - 288b
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legacy (2000-05-31) - 363s
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accounts-with-accounts-type-small (2000-02-10) - AA
keyboard_arrow_right 1999
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legacy (1999-03-08) - 88(2)R
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legacy (1999-01-21) - 225
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legacy (1999-12-08) - 410(Scot)
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legacy (1999-03-23) - 363s
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legacy (1999-10-26) - 410(Scot)
keyboard_arrow_right 1998
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legacy (1998-08-06) - 410(Scot)
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legacy (1998-05-08) - 287
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legacy (1998-04-01) - 288a
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legacy (1998-03-19) - 288a
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legacy (1998-03-18) - 288b
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incorporation-company (1998-03-17) - NEWINC