TICKETY BOO SCOTLAND LIMITED

TICKETY BOO SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTICKETY BOO SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC655439
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TICKETY BOO SCOTLAND LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TICKETY BOO SCOTLAND LIMITED located?

    Registered Office Address
    21 Kirkton Place
    Carronshore
    FK2 8AG Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for TICKETY BOO SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Statement of capital on Mar 13, 2020

    • Capital: GBP 10.00
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 24, 2020

    Statement of capital on Feb 24, 2020

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of TICKETY BOO SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSLEM, Robert Andrew
    Kirkton Place
    Carronshore
    FK2 8AG Falkirk
    21
    Scotland
    Director
    Kirkton Place
    Carronshore
    FK2 8AG Falkirk
    21
    Scotland
    ScotlandScottish170058630001

    Who are the persons with significant control of TICKETY BOO SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Andrew Boslem
    Kirkton Place
    Carronshore
    FK2 8AG Falkirk
    21
    Scotland
    Feb 24, 2020
    Kirkton Place
    Carronshore
    FK2 8AG Falkirk
    21
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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