GRAHAM TISO LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6JD

Company number SC081944
Status Active
Incorporation Date 24 February 1983
Company Type Private Limited Company
Address 41 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Director's details changed for Christopher Tiso on 3 January 2017; Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Brian Michael Small on 13 December 2016. The most likely internet sites of GRAHAM TISO LIMITED are www.grahamtiso.co.uk, and www.graham-tiso.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Graham Tiso Limited is a Private Limited Company. The company registration number is SC081944. Graham Tiso Limited has been working since 24 February 1983. The present status of the company is Active. The registered address of Graham Tiso Limited is 41 Commercial Street Leith Edinburgh Eh6 6jd. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. GREENHALGH, Neil James is a Director of the company. MACDONALD, Susan Margaret is a Director of the company. SMALL, Brian Michael is a Director of the company. TISO, Christopher is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Secretary CALDER, Iain Hamilton has been resigned. Secretary SMITH, Nigel Peter has been resigned. Secretary THOMAS, Benjamin Robert has been resigned. Secretary WALLACE, William has been resigned. Secretary WHITE, Ian has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BOWN, Barry Colin has been resigned. Director LUNN, George Michael has been resigned. Director MORRISON, William Donald has been resigned. Director SYSON, William Watson Cockburn has been resigned. Director THOMAS, Benjamin Robert has been resigned. Director THOMSON, Geoffrey Allan has been resigned. Director TISO, Donald has been resigned. Director TISO, Graham Joseph has been resigned. Director TISO, Maude Roberta has been resigned. Director TISO, Rory has been resigned. Director WHITE, Ian has been resigned. Director WILLIAMS, David Robert has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 12 November 2013
Director
COWGILL, Peter Alan
Appointed Date: 12 November 2013
72 years old
Director
GREENHALGH, Neil James
Appointed Date: 01 June 2014
54 years old
Director
MACDONALD, Susan Margaret
Appointed Date: 30 April 2013
53 years old
Director
SMALL, Brian Michael
Appointed Date: 12 November 2013
69 years old
Director
TISO, Christopher
Appointed Date: 10 May 1994
54 years old

Resigned Directors

Secretary
BATCHELOR, Andrew John
Resigned: 01 October 2015
Appointed Date: 24 September 2014
Secretary
BRISLEY, Jane Marie
Resigned: 24 September 2014
Appointed Date: 12 November 2013
Secretary
CALDER, Iain Hamilton
Resigned: 24 May 2006
Appointed Date: 22 December 2005
Secretary
SMITH, Nigel Peter
Resigned: 12 November 2013
Appointed Date: 01 May 2011
Secretary
THOMAS, Benjamin Robert
Resigned: 24 May 2006
Appointed Date: 05 January 2006
Secretary
WALLACE, William
Resigned: 23 August 1995
Appointed Date: 03 June 1988
Secretary
WHITE, Ian
Resigned: 22 December 2005
Appointed Date: 23 August 1995
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2011
Appointed Date: 24 May 2006
Director
BOWN, Barry Colin
Resigned: 30 May 2014
Appointed Date: 12 November 2013
64 years old
Director
LUNN, George Michael
Resigned: 31 March 2013
Appointed Date: 10 September 2005
83 years old
Director
MORRISON, William Donald
Resigned: 21 March 2003
77 years old
Director
SYSON, William Watson Cockburn
Resigned: 05 September 2005
Appointed Date: 05 July 2001
95 years old
Director
THOMAS, Benjamin Robert
Resigned: 30 October 2015
Appointed Date: 05 January 2006
59 years old
Director
THOMSON, Geoffrey Allan
Resigned: 12 November 2013
Appointed Date: 27 February 1990
66 years old
Director
TISO, Donald
Resigned: 12 November 2013
Appointed Date: 12 January 1995
62 years old
Director
TISO, Graham Joseph
Resigned: 16 March 1992
90 years old
Director
TISO, Maude Roberta
Resigned: 12 November 2013
90 years old
Director
TISO, Rory
Resigned: 03 January 2001
Appointed Date: 12 January 1995
60 years old
Director
WHITE, Ian
Resigned: 22 December 2005
Appointed Date: 28 January 1994
57 years old
Director
WILLIAMS, David Robert
Resigned: 27 November 2015
Appointed Date: 12 November 2013
59 years old

GRAHAM TISO LIMITED Events

03 Jan 2017
Director's details changed for Christopher Tiso on 3 January 2017
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Brian Michael Small on 13 December 2016
13 Dec 2016
Director's details changed for Mr Peter Alan Cowgill on 13 December 2016
26 Sep 2016
Full accounts made up to 30 January 2016
...
... and 132 more events
17 Dec 1987
PUC2 300000 x £1 a ord 170887
09 Oct 1987
G123 to inc.cap.to £400000
09 Oct 1987
Resolutions
  • SRES13 ‐ Special resolution
09 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1983
Incorporation

GRAHAM TISO LIMITED Charges

11 November 2013
Charge code SC08 1944 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Jd Sports Fashion PLC
Description: Notification of addition to or amendment of charge…
21 June 2007
Standard security
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 commercial street, edinburgh.
20 December 1999
Bond & floating charge
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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