TIO LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5TQ

Company number SC183910
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 292 ST VINCENT STREET, GLASGOW, G2 5TQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Change of accounting reference date; Termination of appointment of Philip Jones as a director on 30 September 2016; Full accounts made up to 26 June 2015. The most likely internet sites of TIO LIMITED are www.tio.co.uk, and www.tio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Tio Limited is a Private Limited Company. The company registration number is SC183910. Tio Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Tio Limited is 292 St Vincent Street Glasgow G2 5tq. . BURGESS, David William Ashley is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary RYAN, Stephen Michael has been resigned. Secretary R & R URQUHART has been resigned. Director AYKROYD, Henry Robert George has been resigned. Director JONES, Philip has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director ROSE, William Alexander Brodie has been resigned. Director RYAN, Stephen Michael has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BURGESS, David William Ashley
Appointed Date: 22 July 2014
57 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Secretary
RYAN, Stephen Michael
Resigned: 22 July 2014
Appointed Date: 15 April 2002
Secretary
R & R URQUHART
Resigned: 17 March 2003
Appointed Date: 17 March 1998
Director
AYKROYD, Henry Robert George
Resigned: 29 February 2000
Appointed Date: 17 March 1998
71 years old
Director
JONES, Philip
Resigned: 30 September 2016
Appointed Date: 22 July 2014
61 years old
Nominee Director
MABBOTT, Stephen
Resigned: 17 March 1998
Appointed Date: 17 March 1998
75 years old
Director
ROSE, William Alexander Brodie
Resigned: 22 July 2014
Appointed Date: 17 March 1998
61 years old
Director
RYAN, Stephen Michael
Resigned: 22 July 2014
Appointed Date: 18 February 2005
61 years old

TIO LIMITED Events

29 Mar 2017
Change of accounting reference date
18 Oct 2016
Termination of appointment of Philip Jones as a director on 30 September 2016
04 Oct 2016
Full accounts made up to 26 June 2015
26 Aug 2015
Previous accounting period extended from 31 May 2015 to 26 June 2015
21 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100,000
...
... and 74 more events
19 Mar 1998
New director appointed
19 Mar 1998
New director appointed
18 Mar 1998
Secretary resigned
18 Mar 1998
Director resigned
17 Mar 1998
Incorporation

TIO LIMITED Charges

22 December 2014
Charge code SC18 3910 0011
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 November 2014
Charge code SC18 3910 0010
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 greshop road, greshop industrial estate, forres -…
3 October 2014
Charge code SC18 3910 0009
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
30 September 2010
Standard security
Delivered: 8 October 2010
Status: Satisfied on 7 November 2014
Persons entitled: Clydesdale Bank PLC
Description: The tenent's interest 13 greshop road greshop industrial…
7 September 2010
Floating charge
Delivered: 16 September 2010
Status: Satisfied on 7 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
31 July 2009
Floating charge
Delivered: 13 August 2009
Status: Satisfied on 18 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
29 May 2008
Standard security
Delivered: 4 June 2008
Status: Satisfied on 23 October 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Tenants interest in lease over 0.465 hectraes of ground to…
8 January 2004
Standard security
Delivered: 13 January 2004
Status: Satisfied on 23 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 0.830 hectares situated on or…
29 November 1999
Standard security
Delivered: 8 December 1999
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 5 dalcross industrial estate, dalcross, inverness.
12 October 1999
Standard security
Delivered: 26 October 1999
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 2, 2A and 2B, plots 6 dalcross industrial estate, dalcross…
31 July 1998
Bond & floating charge
Delivered: 6 August 1998
Status: Satisfied on 23 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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