TIO LIMITED

Company number SC183910

Date	Type	Description	View / Download
24 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/17	(3 pages)
24 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/17	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
02 Mar 2018	AD01	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 Feb 2018	PSC02	Notification of Produce World Group Ltd as a person with significant control on 26 February 2018	(2 pages)
13 Dec 2017	AA	Audit exemption subsidiary accounts made up to 23 December 2016	(22 pages)
13 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/12/16	(60 pages)
24 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/12/16	(1 page)
24 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/12/16	(3 pages)
03 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/12/16	(3 pages)
15 Sep 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(4 pages)
15 Sep 2017	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2017-09-15 GBP 100,000	(6 pages)
15 Sep 2017	TM01	Termination of appointment of Philip Jones as a director on 30 September 2016	(1 page)
04 Jul 2017	AD01	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 Mar 2017	AA01	Change of accounting reference date	(3 pages)
18 Oct 2016	TM01	Termination of appointment of Philip Jones as a director on 30 September 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 26 June 2015	(31 pages)
26 Aug 2015	AA01	Previous accounting period extended from 31 May 2015 to 26 June 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100,000	(5 pages)
31 Dec 2014	MR01	Registration of charge SC1839100011, created on 22 December 2014	(32 pages)
24 Nov 2014	CC04	Statement of company's objects	(2 pages)
24 Nov 2014	MA	Memorandum and Articles of Association	(6 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Nov 2014	MR01	Registration of charge SC1839100010, created on 7 November 2014	(17 pages)

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