Graham Tiso Ltd was setup in 1983, it's status is listed as "Active". The current directors of Graham Tiso Ltd are Mawdsley, Siobhan, Batchelor, Andrew John, Brisley, Jane Marie, Calder, Iain Hamilton, Smith, Nigel Peter, Tiso, Donald, Tiso, Rory. Currently we aren't aware of the number of employees at the Graham Tiso Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TISO, Donald | 12 January 1995 | 12 November 2013 | 1 |
| TISO, Rory | 12 January 1995 | 03 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAWDSLEY, Siobhan | 01 October 2015 | - | 1 |
| BATCHELOR, Andrew John | 24 September 2014 | 01 October 2015 | 1 |
| BRISLEY, Jane Marie | 12 November 2013 | 24 September 2014 | 1 |
| CALDER, Iain Hamilton | 22 December 2005 | 24 May 2006 | 1 |
| SMITH, Nigel Peter | 01 May 2011 | 12 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 19 December 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| PSC02 - N/A | 02 May 2018 | |
| PSC09 - N/A | 02 May 2018 | |
| CH01 - Change of particulars for director | 20 April 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 07 November 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| CS01 - N/A | 21 December 2016 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| AA - Annual Accounts | 10 November 2015 | |
| AP03 - Appointment of secretary | 05 November 2015 | |
| TM02 - Termination of appointment of secretary | 05 November 2015 | |
| AUD - Auditor's letter of resignation | 23 March 2015 | |
| AUD - Auditor's letter of resignation | 05 March 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AP03 - Appointment of secretary | 01 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| CH01 - Change of particulars for director | 06 May 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| RESOLUTIONS - N/A | 26 February 2014 | |
| CC04 - Statement of companies objects | 26 February 2014 | |
| AP03 - Appointment of secretary | 20 February 2014 | |
| TM02 - Termination of appointment of secretary | 20 February 2014 | |
| AP04 - Appointment of corporate secretary | 20 February 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 29 November 2013 | |
| RESOLUTIONS - N/A | 28 November 2013 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| MR01 - N/A | 26 November 2013 | |
| 466(Scot) - N/A | 26 November 2013 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AP01 - Appointment of director | 25 November 2013 | |
| TM01 - Termination of appointment of director | 25 November 2013 | |
| 466(Scot) - N/A | 23 November 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| AD01 - Change of registered office address | 25 January 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| TM02 - Termination of appointment of secretary | 25 May 2011 | |
| AP03 - Appointment of secretary | 25 May 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| MISC - Miscellaneous document | 10 November 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 26 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| 410(Scot) - N/A | 27 June 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 169 - Return by a company purchasing its own shares | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 05 December 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2004 | |
| RESOLUTIONS - N/A | 03 February 2004 | |
| RESOLUTIONS - N/A | 03 February 2004 | |
| RESOLUTIONS - N/A | 03 February 2004 | |
| RESOLUTIONS - N/A | 03 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 February 2004 | |
| 123 - Notice of increase in nominal capital | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| 410(Scot) - N/A | 22 December 1999 | |
| AA - Annual Accounts | 26 August 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| 287 - Change in situation or address of Registered Office | 01 December 1997 | |
| AA - Annual Accounts | 04 November 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| 288 - N/A | 30 August 1995 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| CERT1 - Re-registration of a company from unlimited to limited | 02 March 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 02 March 1995 | |
| 51 - Application by an unlimited company to be re-registered as limited | 02 March 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| 288 - N/A | 13 May 1994 | |
| 288 - N/A | 07 February 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| 363s - Annual Return | 08 January 1993 | |
| 288 - N/A | 13 April 1992 | |
| 363s - Annual Return | 08 January 1992 | |
| 363 - Annual Return | 15 January 1991 | |
| 288 - N/A | 20 March 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 287 - Change in situation or address of Registered Office | 18 March 1989 | |
| 288 - N/A | 16 March 1989 | |
| 363 - Annual Return | 16 March 1989 | |
| 288 - N/A | 20 April 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| MISC - Miscellaneous document | 17 December 1987 | |
| RESOLUTIONS - N/A | 09 October 1987 | |
| RESOLUTIONS - N/A | 09 October 1987 | |
| MISC - Miscellaneous document | 09 October 1987 | |
| NEWINC - New incorporation documents | 24 February 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 November 2013 | Outstanding |
N/A |
| Standard security | 21 June 2007 | Outstanding |
N/A |
| Bond & floating charge | 20 December 1999 | Outstanding |
N/A |
