co
Corporate
Observer
Homepage
Data
Great Britain
Company
TICKETY BOO STORE LIMITED

TICKETY BOO STORE LIMITED

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

    • Overview

    Company NameTICKETY BOO STORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC666489
    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 STORE LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TICKETY BOO STORE LIMITED located?

    Registered Office Address
    101 Rose Street South Lane
    EH2 3JG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TICKETY BOO STORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TICKETY BOO NATURALS LIMITEDJul 06, 2020Jul 06, 2020

    What are the latest accounts for TICKETY BOO STORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for TICKETY BOO STORE 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

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2020

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 06, 2020

    Statement of capital on Jul 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TICKETY BOO STORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Allison Baillie
    Rose Street South Lane
    EH2 3JG Edinburgh
    101
    Scotland
    		Director
    Rose Street South Lane
    EH2 3JG Edinburgh
    101
    Scotland
    		ScotlandBritish106246160008
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hessett Ltd
    King Street
    AB24 5AX Aberdeen
    56
    Scotland
    		Jul 06, 2020
    King Street
    AB24 5AX Aberdeen
    56
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc244484
    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.
    View Detailed Information on Persons with Significant 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