TIO Limited

Company Name	TIO Limited
Directors	David William Ashley Burgess and James Edward Barker
Company Status	Active
Company Number	SC183910
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Mr David William Ashley Burgess
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 July 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Greshop Road Greshop Industrial Estate Forres IV36 2GU Scotland

Director Name	Mr James Edward Barker
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(21 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Great Drove Great Drove Yaxley Peterborough PE7 3TW

Director Name	Henry Robert George Aykroyd
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Farmer
Correspondence Address	Cushnie Auchterless Turriff Aberdeenshire AB53 8BH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	William Alexander Brodie Rose
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culblair House Dalcross Inverness-Shire IV2 7JJ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Stephen Michael Ryan
Nationality	British
Status	Resigned
Appointed	15 April 2002(4 years after company formation)
Appointment Duration	12 years, 3 months (resigned 22 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Spey Road Fochabers Moray IV32 7QP Scotland

Director Name	Mr Stephen Michael Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(6 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 July 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Spey Road Fochabers Moray IV32 7QP Scotland

Director Name	Mr Philip Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	292 St Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	R & R Urquhart (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	121 High Street Forres Morayshire IV36 1AB Scotland

Contact

Website	tio.co.uk

Location

Registered Address	13 Greshop Road Greshop Industrial Estate Forres IV36 2GU Scotland
Constituency	Moray
Ward	Forres
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Produce World Group LTD 50.00% Ordinary
50k at £1	Produce World Group LTD 50.00% Preference

Financials

Year	2014
Turnover	£8,453,936
Gross Profit	£1,872,877
Net Worth	£2,361,773
Cash	£296,856
Current Liabilities	£1,364,847

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

3 October 2014	Delivered on: 22 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 October 2019	Delivered on: 7 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 March 2019	Delivered on: 20 March 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Standard security over all and whole the subjects known as 13 greshop road, greshop industrial estate, forres registered in the land register of scotland under title numbers MOR1274, MOR3532 and MOR8619. Outstanding
13 March 2019	Delivered on: 20 March 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 March 2019	Delivered on: 15 March 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Any present or future freehold or leasehold or immovable property situation in england and wales. All intellectual property (as defined in the security agreement). Outstanding
22 December 2014	Delivered on: 31 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 November 2014	Delivered on: 12 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 13 greshop road, greshop industrial estate, forres - MOR1274, MOR3532 & MOR8619. Outstanding
30 September 2010	Delivered on: 8 October 2010 Satisfied on: 7 November 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenent's interest 13 greshop road greshop industrial estate forres. Fully Satisfied
7 September 2010	Delivered on: 16 September 2010 Satisfied on: 7 November 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
31 July 2009	Delivered on: 13 August 2009 Satisfied on: 18 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 May 2008	Delivered on: 4 June 2008 Satisfied on: 23 October 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over 0.465 hectraes of ground to south side of greshop road, forres, moray MOR8619. Fully Satisfied
8 January 2004	Delivered on: 13 January 2004 Satisfied on: 23 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.830 hectares situated on or towards the south south east side of greshop road, forres. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 5 dalcross industrial estate, dalcross, inverness. Fully Satisfied
12 October 1999	Delivered on: 26 October 1999 Satisfied on: 3 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2, 2A and 2B, plots 6 dalcross industrial estate, dalcross, inverness. Fully Satisfied
31 July 1998	Delivered on: 6 August 1998 Satisfied on: 23 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 October 2020	Audit exemption subsidiary accounts made up to 27 December 2019 (8 pages)
23 October 2020	Notice of agreement to exemption from audit of accounts for period ending 27/12/19 (1 page)
21 August 2020	Consolidated accounts of parent company for subsidiary company period ending 27/12/19 (48 pages)
21 August 2020	Audit exemption statement of guarantee by parent company for period ending 27/12/19 (3 pages)
21 August 2020	Audit exemption statement of guarantee by parent company for period ending 27/12/19 (3 pages)
24 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
7 November 2019	Registration of charge SC1839100015, created on 28 October 2019 (26 pages)
23 July 2019	Accounts for a dormant company made up to 28 December 2018 (5 pages)
20 March 2019	Registration of charge SC1839100013, created on 13 March 2019 (19 pages)
20 March 2019	Registration of charge SC1839100014, created on 19 March 2019 (15 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
15 March 2019	Appointment of Mr James Edward Barker as a director on 15 March 2019 (2 pages)
15 March 2019	Registration of charge SC1839100012, created on 13 March 2019 (32 pages)
24 September 2018	Notice of agreement to exemption from audit of accounts for period ending 29/12/17 (1 page)
24 September 2018	Accounts for a dormant company made up to 29 December 2017 (10 pages)
24 September 2018	Consolidated accounts of parent company for subsidiary company period ending 29/12/17 (50 pages)
24 September 2018	Audit exemption statement of guarantee by parent company for period ending 29/12/17 (3 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
2 March 2018	Registered office address changed from 1 George Square Glasgow G2 1AL to 13 Greshop Road Greshop Industrial Estate Forres IV36 2GU on 2 March 2018 (1 page)
26 February 2018	Notification of Produce World Group Ltd as a person with significant control on 26 February 2018 (2 pages)
13 December 2017	Audit exemption subsidiary accounts made up to 23 December 2016 (22 pages)
13 December 2017	Consolidated accounts of parent company for subsidiary company period ending 23/12/16 (60 pages)
13 December 2017	Audit exemption subsidiary accounts made up to 23 December 2016 (22 pages)
13 December 2017	Consolidated accounts of parent company for subsidiary company period ending 23/12/16 (60 pages)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 23/12/16 (3 pages)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 23/12/16 (1 page)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 23/12/16 (3 pages)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 23/12/16 (1 page)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 23/12/16 (3 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 23/12/16 (3 pages)
15 September 2017	Termination of appointment of Philip Jones as a director on 30 September 2016 (1 page)
15 September 2017	Termination of appointment of Philip Jones as a director on 30 September 2016 (1 page)
15 September 2017	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2017-09-15 GBP 100,000 (6 pages)
15 September 2017	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2017-09-15 GBP 100,000 (6 pages)
15 September 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
4 July 2017	Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 4 July 2017 (2 pages)
4 July 2017	Registered office address changed from , 292 st Vincent Street, Glasgow, G2 5TQ to 1 George Square Glasgow G2 1AL on 4 July 2017 (2 pages)
4 July 2017	Registered office address changed from , 292 st Vincent Street, Glasgow, G2 5TQ to 1 George Square Glasgow G2 1AL on 4 July 2017 (2 pages)
29 March 2017	Change of accounting reference date (3 pages)
29 March 2017	Change of accounting reference date (3 pages)
18 October 2016	Termination of appointment of Philip Jones as a director on 30 September 2016 (1 page)
18 October 2016	Termination of appointment of Philip Jones as a director on 30 September 2016 (1 page)
4 October 2016	Full accounts made up to 26 June 2015 (31 pages)
4 October 2016	Full accounts made up to 26 June 2015 (31 pages)
26 August 2015	Previous accounting period extended from 31 May 2015 to 26 June 2015 (1 page)
26 August 2015	Previous accounting period extended from 31 May 2015 to 26 June 2015 (1 page)
21 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100,000 (5 pages)
21 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100,000 (5 pages)
31 December 2014	Registration of charge SC1839100011, created on 22 December 2014 (32 pages)
31 December 2014	Registration of charge SC1839100011, created on 22 December 2014 (32 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 November 2014	Memorandum and Articles of Association (6 pages)
24 November 2014	Memorandum and Articles of Association (6 pages)
24 November 2014	Statement of company's objects (2 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 November 2014	Statement of company's objects (2 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 November 2014	Registration of charge SC1839100010, created on 7 November 2014 (17 pages)
12 November 2014	Registration of charge SC1839100010, created on 7 November 2014 (17 pages)
12 November 2014	Registration of charge SC1839100010, created on 7 November 2014 (17 pages)
7 November 2014	Satisfaction of charge 7 in full (1 page)
7 November 2014	Satisfaction of charge 8 in full (1 page)
7 November 2014	Satisfaction of charge 7 in full (1 page)
7 November 2014	Satisfaction of charge 8 in full (1 page)
3 November 2014	Full accounts made up to 31 May 2014 (25 pages)
3 November 2014	Full accounts made up to 31 May 2014 (25 pages)
22 October 2014	Registration of charge SC1839100009, created on 3 October 2014 (8 pages)
22 October 2014	Registration of charge SC1839100009, created on 3 October 2014 (8 pages)
22 October 2014	Registration of charge SC1839100009, created on 3 October 2014 (8 pages)
4 August 2014	Appointment of Mr David William Ashley Burgess as a director on 22 July 2014 (3 pages)
4 August 2014	Termination of appointment of William Alexander Brodie Rose as a director on 22 July 2014 (2 pages)
4 August 2014	Appointment of Mr David William Ashley Burgess as a director on 22 July 2014 (3 pages)
4 August 2014	Registered office address changed from 13 Greshop Road Greshop Industrial Estat Forres Moray IV36 2GU to 292 St Vincent Street Glasgow G2 5TQ on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from , 13 Greshop Road, Greshop Industrial Estat, Forres, Moray, IV36 2GU to 1 George Square Glasgow G2 1AL on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 13 Greshop Road Greshop Industrial Estat Forres Moray IV36 2GU to 292 St Vincent Street Glasgow G2 5TQ on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Stephen Michael Ryan as a secretary on 22 July 2014 (2 pages)
4 August 2014	Registered office address changed from , 13 Greshop Road, Greshop Industrial Estat, Forres, Moray, IV36 2GU to 1 George Square Glasgow G2 1AL on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Stephen Michael Ryan as a director on 22 July 2014 (2 pages)
4 August 2014	Appointment of Mr Philip Jones as a director on 22 July 2014 (3 pages)
4 August 2014	Termination of appointment of Stephen Michael Ryan as a director on 22 July 2014 (2 pages)
4 August 2014	Termination of appointment of William Alexander Brodie Rose as a director on 22 July 2014 (2 pages)
4 August 2014	Appointment of Mr Philip Jones as a director on 22 July 2014 (3 pages)
4 August 2014	Termination of appointment of Stephen Michael Ryan as a secretary on 22 July 2014 (2 pages)
25 July 2014	Auditor's resignation (1 page)
25 July 2014	Auditor's resignation (1 page)
18 July 2014	Satisfaction of charge 6 in full (4 pages)
18 July 2014	Satisfaction of charge 6 in full (4 pages)
16 July 2014	Satisfaction of charge 3 in full (4 pages)
16 July 2014	Satisfaction of charge 3 in full (4 pages)
3 July 2014	Satisfaction of charge 2 in full (4 pages)
3 July 2014	Satisfaction of charge 2 in full (4 pages)
11 June 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100,000 (6 pages)
11 June 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100,000 (6 pages)
4 March 2014	Full accounts made up to 31 May 2013 (24 pages)
4 March 2014	Full accounts made up to 31 May 2013 (24 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
1 March 2013	Full accounts made up to 31 May 2012 (24 pages)
1 March 2013	Full accounts made up to 31 May 2012 (24 pages)
29 May 2012	Full accounts made up to 31 May 2011 (23 pages)
29 May 2012	Full accounts made up to 31 May 2011 (23 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 31 May 2010 (22 pages)
6 April 2011	Full accounts made up to 31 May 2010 (22 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
25 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
25 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
25 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
25 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
13 March 2010	Alterations to floating charge 1 (5 pages)
13 March 2010	Alterations to floating charge 1 (5 pages)
10 March 2010	Alterations to floating charge 6 (5 pages)
10 March 2010	Alterations to floating charge 6 (5 pages)
4 March 2010	Full accounts made up to 31 May 2009 (22 pages)
4 March 2010	Full accounts made up to 31 May 2009 (22 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 May 2009	Accounts for a medium company made up to 31 May 2008 (19 pages)
5 May 2009	Accounts for a medium company made up to 31 May 2008 (19 pages)
1 April 2009	Return made up to 17/03/09; full list of members (4 pages)
1 April 2009	Return made up to 17/03/09; full list of members (4 pages)
9 March 2009	Return made up to 17/03/08; no change of members (3 pages)
9 March 2009	Return made up to 17/03/08; no change of members (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 May 2008	Accounts for a medium company made up to 31 May 2007 (18 pages)
8 May 2008	Accounts for a medium company made up to 31 May 2007 (18 pages)
23 July 2007	Return made up to 17/03/07; no change of members (7 pages)
23 July 2007	Return made up to 17/03/07; no change of members (7 pages)
14 May 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
14 May 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
6 October 2006	Return made up to 17/03/06; full list of members (7 pages)
6 October 2006	Return made up to 17/03/06; full list of members (7 pages)
27 September 2006	Registered office changed on 27/09/06 from: 121 high street forres morayshire IV36 0AB (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 121 high street, forres, morayshire IV36 0AB (1 page)
2 June 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
2 June 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
28 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
28 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
19 April 2005	Return made up to 17/03/05; full list of members (6 pages)
19 April 2005	Return made up to 17/03/05; full list of members (6 pages)
28 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
28 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
26 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 January 2004	Partic of mort/charge * (5 pages)
13 January 2004	Partic of mort/charge * (5 pages)
3 April 2003	Return made up to 17/03/03; full list of members (7 pages)
3 April 2003	Return made up to 17/03/03; full list of members (7 pages)
22 August 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
22 August 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
26 June 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
26 June 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
29 March 2002	Return made up to 17/03/02; full list of members (6 pages)
29 March 2002	Return made up to 17/03/02; full list of members (6 pages)
28 February 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
28 February 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
21 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
6 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
31 May 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
31 May 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
10 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
10 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
8 December 1999	Partic of mort/charge * (5 pages)
8 December 1999	Partic of mort/charge * (5 pages)
26 October 1999	Partic of mort/charge * (5 pages)
26 October 1999	Partic of mort/charge * (5 pages)
23 March 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1999	Ad 24/08/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 March 1999	Ad 24/08/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 January 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
21 January 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
6 August 1998	Partic of mort/charge * (6 pages)
6 August 1998	Partic of mort/charge * (6 pages)
8 May 1998	Registered office changed on 08/05/98 from: 121 high street, forres, morayshire IV36 0AB (1 page)
8 May 1998	Registered office changed on 08/05/98 from: 121 high street forres morayshire IV36 0AB (1 page)
1 April 1998	New secretary appointed (2 pages)
1 April 1998	New secretary appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
17 March 1998	Incorporation (17 pages)
17 March 1998	Incorporation (17 pages)

TIO Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland