TISO GROUP LIMITED
Overview
| Company Name | TISO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC295846 |
| 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 TISO GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TISO GROUP LIMITED located?
| Registered Office Address | 41 Commercial Street Leith EH6 6JD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TISO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBM SHELFCO (12) LIMITED | Jan 19, 2006 | Jan 19, 2006 |
What are the latest accounts for TISO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for TISO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for TISO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Jd Outdoors Holdings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||
Cessation of Jd Sports Fashion Plc as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 03, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 28, 2023 | 11 pages | AA | ||
Appointment of Mr Dominic James Platt as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Theresa Casey as a secretary on Apr 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023 | 1 pages | TM02 | ||
Cessation of Christopher Tiso as a person with significant control on Mar 28, 2023 | 3 pages | PSC07 | ||
Change of details for Jd Sports Fashion Plc as a person with significant control on Mar 28, 2023 | 5 pages | PSC05 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 29, 2022 | 12 pages | AA | ||
Appointment of Nirma Cassidy as a secretary on Oct 11, 2022 | 2 pages | AP03 | ||
Appointment of Régis Schultz as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Alan Cowgill as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 01, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 02, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TISO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Theresa | Secretary | 41 Commercial Street Leith EH6 6JD Edinburgh | 309324750001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| MACDONALD, Susan Margaret | Director | 41 Commercial Street Leith EH6 6JD Edinburgh | United Kingdom | British | Director | 178005760001 | ||||||||
| PLATT, Dominic James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Group Cfo | 107684220002 | ||||||||
| SCHULTZ, Régis | Director | 41 Commercial Street Leith EH6 6JD Edinburgh | United Arab Emirates | French | Ceo | 300952330001 | ||||||||
| TISO, Christopher | Director | 41 Commercial Street Leith EH6 6JD Edinburgh | United Kingdom | British | Director | 81984640002 | ||||||||
| BATCHELOR, Andrew John | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 191433620001 | |||||||||||
| BRISLEY, Jane Marie | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 185294050001 | |||||||||||
| CASSIDY, Nirma | Secretary | 41 Commercial Street Leith EH6 6JD Edinburgh | 301455260001 | |||||||||||
| MAWDSLEY, Siobhan | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 202442020001 | |||||||||||
| THOMAS, Benjamin Robert | Secretary | 13 Belgrave Place EH4 3AW Edinburgh | British | Accountant | 99868550001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||||||
| BOWN, Barry Colin | Director | Hollindbrook Way BL9 8RR Pilsworth Jd Sports Fashion Plc Bury, Lancs England | United Kingdom | British | Ceo | 71232240003 | ||||||||
| COWGILL, Peter Alan | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | England | British | Director | 84147460004 | ||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Director | 165421500001 | ||||||||
| LUNN, George Michael | Director | Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire | United Kingdom | British | Director | 194960002 | ||||||||
| SMALL, Brian Michael | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Director | 45198750002 | ||||||||
| THOMAS, Benjamin Robert | Director | Commercial Street Leith EH6 6JD Edinburgh 41 United Kingdom | United Kingdom | British | Chartered Accountant | 99868550001 | ||||||||
| THOMSON, Geoffrey Allan | Director | 26 Swanston Gardens EH10 7DL Edinburgh Midlothian | United Kingdom | British | Company Director | 1023220002 | ||||||||
| TISO, Donald | Director | 5 Claremont Park EH6 7PH Edinburgh | United Kingdom | British | Director | 41717420001 | ||||||||
| TISO, Maude Roberta | Director | 5 Claremont Park Leith EH6 7PH Edinburgh | United Kingdom | British | Director | 26377340001 | ||||||||
| WILLIAMS, David Robert | Director | Hollins Brook Way BL9 8RR Bury Jd Sports Fashion Plc Lancashire England | United Kingdom | British | Director | 157062220001 | ||||||||
| MBM NOMINEES LIMITED | Director | 107 George Street EH2 3ES Edinburgh Midlothian | 106913730001 |
Who are the persons with significant control of TISO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jd Outdoors Holdings Limited | Jan 31, 2025 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jd Sports Fashion Plc | Apr 06, 2016 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Tiso | Apr 06, 2016 | 41 Commercial Street Leith EH6 6JD Edinburgh | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TISO GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | Apr 10, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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