TICKETY BOO (SCOTLAND) LIMITED

Overview

Company Name	TICKETY BOO (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC275182
Jurisdiction	Scotland
Date of Creation	Oct 26, 2004
Date of Cessation	Mar 05, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	45 Ochiltree Dunblane FK15 0DF
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

Filings
Date	Description	Document	Type
Mar 05, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2009	Application to strike the company off the register	3 pages	DS01

Nov 11, 2008	legacy	3 pages	363a

Aug 27, 2008	Total exemption small company accounts made up to Oct 31, 2007	5 pages	AA

Jan 25, 2008	legacy	6 pages	363s
Oct 25, 2007	legacy	3 pages	410(Scot)
Sep 06, 2007	Total exemption small company accounts made up to Oct 31, 2006	4 pages	AA
Jul 12, 2007	legacy	1 pages	288b
Nov 21, 2006	legacy	7 pages	363s
Aug 25, 2006	Total exemption small company accounts made up to Oct 31, 2005	5 pages	AA
Nov 29, 2005	legacy	6 pages	363s
Nov 29, 2005	legacy	2 pages	288a
Jun 01, 2005	legacy	2 pages	88(2)R
Apr 08, 2005	legacy	1 pages	287
Apr 04, 2005	legacy	1 pages	288b
Jan 29, 2005	legacy	1 pages	287
Jan 25, 2005	legacy	4 pages	410(Scot)
Dec 08, 2004	legacy	2 pages	288a
Dec 08, 2004	legacy	1 pages	288b
Nov 29, 2004	legacy	1 pages	288b
Nov 29, 2004	legacy	2 pages	288a
Nov 29, 2004	legacy	2 pages	288a
Oct 26, 2004	Incorporation	17 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDSAY, Stuart George 45 Ochiltree FK15 0DF Dunblane	Oct 28, 2004		Secretary	45 Ochiltree FK15 0DF Dunblane		British			93761150001
LINDSAY, Annie 45 Ochiltree FK15 0DF Dunblane	Oct 28, 2004		Director	45 Ochiltree FK15 0DF Dunblane	Scotland	British	1966-2	Company Director	93761160001
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Oct 26, 2004	Oct 28, 2004	Nominee Secretary	302 St Vincent Street G2 5RZ Glasgow Strathclyde					900019110001
GORMAN-BELL, Margaret 8 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	Oct 28, 2004	Mar 28, 2005	Director	8 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire		British	1965-9	Company Director	72825040001
MCLEISH, Fiona 92 Tullibody Road FK10 2NL Alloa	Sep 01, 2005	Jun 27, 2007	Director	92 Tullibody Road FK10 2NL Alloa		British	1973-6	Operations Director	104661080002
WJM DIRECTORS LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Oct 26, 2004	Oct 28, 2004	Nominee Director	302 St Vincent Street G2 5RZ Glasgow Strathclyde					900019100001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 19, 2007 Delivered On Oct 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 25, 2007Registration of a charge (410)
Bond & floating charge	Created On Jan 17, 2005 Delivered On Jan 25, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 25, 2005Registration of a charge (410)

UK Companies House
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