TIO LIMITED
Overview
| Company Name | TIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183910 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIO LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is TIO LIMITED located?
| Registered Office Address | 13 Greshop Road Greshop Industrial Estate IV36 2GU Forres Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for TIO LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for TIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 27, 2024 | 5 pages | AA | ||||||||||
Notification of Russell Burgess Limited as a person with significant control on Jul 25, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Burgess Farms Limited as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Burgess Farms Limited as a person with significant control on Jul 25, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Produce World Group Ltd as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jul 21, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC1839100011 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ben Anthony Stephens as a secretary on Feb 20, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 23, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 27, 2019 | 8 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of TIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENS, Ben Anthony | Secretary | Greshop Road Greshop Industrial Estate IV36 2GU Forres 13 Scotland | 305776470001 | |||||||
| BARKER, James Edward | Director | Great Drove Yaxley PE7 3TW Peterborough Great Drove England | United Kingdom | British | 222448870001 | |||||
| BURGESS, David William Ashley | Director | Greshop Road Greshop Industrial Estate IV36 2GU Forres 13 Scotland | England | British | 49244720002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| RYAN, Stephen Michael | Secretary | Spey Road IV32 7QP Fochabers 2 Moray | British | 100465370001 | ||||||
| R & R URQUHART | Secretary | 121 High Street IV36 1AB Forres Morayshire | 38270001 | |||||||
| AYKROYD, Henry Robert George | Director | Cushnie Auchterless AB53 8BH Turriff Aberdeenshire | British | 787870001 | ||||||
| JONES, Philip | Director | St Vincent Street G2 5TQ Glasgow 292 Scotland | England | British | 221825030001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| ROSE, William Alexander Brodie | Director | Culblair House IV2 7JJ Dalcross Inverness-Shire | United Kingdom | British | 179570004 | |||||
| RYAN, Stephen Michael | Director | Spey Road IV32 7QP Fochabers 2 Moray | Scotland | British | 100465370001 |
Who are the persons with significant control of TIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burgess Farms Limited | Jul 25, 2025 | Sutton Bridge PE12 9YB Spalding Eastbank England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Russell Burgess Limited | Jul 25, 2025 | Sutton Bridge PE12 9YB Spalding Eastbank England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Produce World Group Ltd | Feb 26, 2018 | Great Drove Yaxley PE7 3TW Peterborough Stanley's Farm England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0