TICKETS SCOTLAND LIMITED
Overview
| Company Name | TICKETS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177494 |
| 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 TICKETS SCOTLAND LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TICKETS SCOTLAND LIMITED located?
| Registered Office Address | 28 Grindlay Street EH3 9AP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TICKETS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TICKETS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for TICKETS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||||||||||
Registered office address changed from 127 Rose Street Edinburgh EH2 3DT Scotland to 28 Grindlay Street Edinburgh EH3 9AP on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Citypoint, Bdo Fourth Floor 65 Haymarket Terrace Edinburgh EH12 5HD to 127 Rose Street Edinburgh EH2 3DT on Jun 27, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 2 pages | CS01 | ||||||||||
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to Citypoint, Bdo Fourth Floor 65 Haymarket Terrace Edinburgh EH12 5HD on Oct 08, 2019 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 2 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 2 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 10 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of TICKETS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORTHWICK, Richard Allan | Secretary | 104 Polwarth Terrace EH11 1NN Edinburgh | British | 54046820003 | ||||||
| BORTHWICK, Richard Allan | Director | 104 Polwarth Terrace EH11 1NN Edinburgh | United Kingdom | British | 54046820003 | |||||
| SPACKMAN, Barbara | Director | 56 Blythswood Court Flat 105 Anderston G2 7PF Glasgow | United Kingdom | British | 54046910001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of TICKETS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Barbara Spackman | Apr 06, 2016 | Blythswood Court Flat 105 Anderston G2 7PF Glasgow 56 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Richard Allan Borthwick | Apr 06, 2016 | Polwarth Terrace EH11 1NN Edinburgh 104 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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