This company is commonly known as Tiso Group Limited. The company was founded 18 years ago and was given the registration number SC295846. The firm's registered office is in EDINBURGH. You can find them at 41 Commercial Street, Leith, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TISO GROUP LIMITED |
|---|---|---|
| Company Number | : | SC295846 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2006 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 41 Commercial Street, Leith, Edinburgh, EH6 6JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Commercial Street, Leith, Edinburgh, EH6 6JD | Secretary | 11 April 2023 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 13 January 2014 | Active |
| 41 Commercial Street, Leith, Edinburgh, EH6 6JD | Director | 30 April 2013 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Director | 04 October 2023 | Active |
| 41 Commercial Street, Leith, Edinburgh, EH6 6JD | Director | 11 October 2022 | Active |
| 41 Commercial Street, Leith, Edinburgh, EH6 6JD | Director | 28 March 2006 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Secretary | 24 September 2014 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Secretary | 13 January 2014 | Active |
| 41 Commercial Street, Leith, Edinburgh, EH6 6JD | Secretary | 11 October 2022 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Secretary | 01 October 2015 | Active |
| 13 Belgrave Place, Edinburgh, EH4 3AW | Secretary | 28 March 2006 | Active |
| 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Corporate Secretary | 19 January 2006 | Active |
| Jd Sports Fashion Plc, Hollindbrook Way, Pilsworth, England, BL9 8RR | Director | 12 November 2013 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Director | 12 November 2013 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Director | 01 June 2014 | Active |
| Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, G61 4AB | Director | 28 March 2006 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Director | 12 November 2013 | Active |
| 41, Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD | Director | 28 March 2006 | Active |
| 26 Swanston Gardens, Edinburgh, EH10 7DL | Director | 28 March 2006 | Active |
| 5 Claremont Park, Edinburgh, EH6 7PH | Director | 28 March 2006 | Active |
| 5 Claremont Park, Leith, Edinburgh, EH6 7PH | Director | 28 March 2006 | Active |
| Jd Sports Fashion Plc, Hollins Brook Way, Bury, England, BL9 8RR | Director | 12 November 2013 | Active |
| 107 George Street, Edinburgh, EH2 3ES | Corporate Director | 19 January 2006 | Active |
| Mr Christopher Tiso | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Address | : | 41 Commercial Street, Edinburgh, EH6 6JD |
| Nature of control | : |
|
| Jd Sports Fashion Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Edinburgh House, Hollinsbrook Way, Bury, United Kingdom, BL9 8RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
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