TISO GROUP LIMITED
EDINBURGH MBM SHELFCO (12) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6JD
Company number SC295846
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 41 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mr Christopher Tiso on 26 January 2017; Director's details changed for Mr Brian Michael Small on 26 January 2017. The most likely internet sites of TISO GROUP LIMITED are www.tisogroup.co.uk, and www.tiso-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tiso Group Limited is a Private Limited Company. The company registration number is SC295846. Tiso Group Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Tiso Group 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 THOMAS, Benjamin Robert 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 THOMAS, Benjamin Robert has been resigned. Director THOMSON, Geoffrey Allan has been resigned. Director TISO, Donald has been resigned. Director TISO, Maude Roberta has been resigned. Director WILLIAMS, David Robert has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 13 January 2014
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: 28 March 2006
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: 13 January 2014
Secretary
THOMAS, Benjamin Robert
Resigned: 24 May 2006
Appointed Date: 28 March 2006
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2014
Appointed Date: 19 January 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: 28 March 2006
83 years old
Director
THOMAS, Benjamin Robert
Resigned: 30 October 2015
Appointed Date: 28 March 2006
59 years old
Director
THOMSON, Geoffrey Allan
Resigned: 12 November 2013
Appointed Date: 28 March 2006
66 years old
Director
TISO, Donald
Resigned: 12 November 2013
Appointed Date: 28 March 2006
62 years old
Director
TISO, Maude Roberta
Resigned: 12 November 2013
Appointed Date: 28 March 2006
90 years old
Director
WILLIAMS, David Robert
Resigned: 27 November 2015
Appointed Date: 12 November 2013
59 years old
Director
MBM NOMINEES LIMITED
Resigned: 28 March 2006
Appointed Date: 19 January 2006

TISO GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
26 Jan 2017
Director's details changed for Mr Christopher Tiso on 26 January 2017
26 Jan 2017
Director's details changed for Mr Brian Michael Small on 26 January 2017
26 Jan 2017
Director's details changed for Mr Peter Alan Cowgill on 26 January 2017
13 Sep 2016
Accounts for a dormant company made up to 30 January 2016
...
... and 76 more events
07 Apr 2006
New director appointed
07 Apr 2006
New secretary appointed;new director appointed
07 Apr 2006
New director appointed
24 Mar 2006
Company name changed mbm shelfco (12) LIMITED\certificate issued on 24/03/06
19 Jan 2006
Incorporation

TISO GROUP LIMITED Charges

11 November 2013
Charge code SC29 5846 0002
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Jd Sports Fashion PLC
Description: Notification of addition to or amendment of charge…
8 April 2009
Floating charge
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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