Edinburgh
EH11 1NN
Scotland
Director Name | Barbara Spackman |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Blythswood Court Flat 105 Anderston Glasgow G2 7PF Scotland |
Secretary Name | Richard Allan Borthwick |
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Nationality | British |
Status | Current |
Appointed | 24 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 Polwarth Terrace Edinburgh EH11 1NN Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1997(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1997(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Website | tickets-scotland.com |
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Telephone | 0141 2045151 |
Telephone region | Glasgow |
Registered Address | 127 Rose Street Edinburgh EH2 3DT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | Barbara Spacksman 50.00% Ordinary |
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1 at £1 | Mr Richard Allan Borthwick 50.00% Ordinary |
Year | 2014 |
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Net Worth | £115,526 |
Cash | £492,514 |
Current Liabilities | £404,799 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 24 July 2023 (8 months, 1 week ago) |
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Next Return Due | 7 August 2024 (4 months, 1 week from now) |
25 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
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27 June 2023 | Registered office address changed from Citypoint, Bdo Fourth Floor 65 Haymarket Terrace Edinburgh EH12 5HD to 127 Rose Street Edinburgh EH2 3DT on 27 June 2023 (1 page) |
3 May 2023 | Total exemption full accounts made up to 31 July 2022 (13 pages) |
22 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
1 August 2022 | Total exemption full accounts made up to 31 July 2021 (14 pages) |
2 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
4 May 2021 | Total exemption full accounts made up to 31 July 2020 (16 pages) |
20 October 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
4 August 2020 | Micro company accounts made up to 31 July 2019 (10 pages) |
23 October 2019 | Confirmation statement made on 24 July 2019 with no updates (2 pages) |
8 October 2019 | 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 8 October 2019 (2 pages) |
6 June 2019 | Micro company accounts made up to 31 July 2018 (10 pages) |
3 October 2018 | Confirmation statement made on 24 July 2018 with no updates (2 pages) |
3 May 2018 | Micro company accounts made up to 31 July 2017 (10 pages) |
1 September 2017 | Confirmation statement made on 24 July 2017 with no updates (2 pages) |
1 September 2017 | Confirmation statement made on 24 July 2017 with no updates (2 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
25 August 2016 | Confirmation statement made on 24 July 2016 with updates (10 pages) |
25 August 2016 | Confirmation statement made on 24 July 2016 with updates (10 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
15 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
10 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
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29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
24 October 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (14 pages) |
24 October 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (14 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
26 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (14 pages) |
26 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (14 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
8 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (3 pages) |
8 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (3 pages) |
8 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (3 pages) |
5 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (15 pages) |
5 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (15 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
18 August 2009 | Return made up to 24/07/09; full list of members (5 pages) |
18 August 2009 | Return made up to 24/07/09; full list of members (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
29 August 2008 | Return made up to 24/07/08; no change of members (7 pages) |
29 August 2008 | Return made up to 24/07/08; no change of members (7 pages) |
17 December 2007 | Return made up to 24/07/07; no change of members (7 pages) |
17 December 2007 | Return made up to 24/07/07; no change of members (7 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: 23 queen street edinburgh EH2 1JX (1 page) |
1 November 2007 | Registered office changed on 01/11/07 from: 23 queen street edinburgh EH2 1JX (1 page) |
6 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
27 July 2006 | Return made up to 24/07/06; full list of members (7 pages) |
27 July 2006 | Return made up to 24/07/06; full list of members (7 pages) |
2 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
2 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
2 November 2005 | Return made up to 24/07/05; full list of members (7 pages) |
2 November 2005 | Return made up to 24/07/05; full list of members (7 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
28 July 2004 | Return made up to 24/07/04; full list of members (7 pages) |
28 July 2004 | Return made up to 24/07/04; full list of members (7 pages) |
28 April 2004 | Return made up to 24/07/03; full list of members
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28 April 2004 | Return made up to 24/07/03; full list of members
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23 April 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
23 April 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
17 October 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
17 October 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
28 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
28 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
18 January 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
18 January 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
3 September 2001 | Return made up to 24/07/01; full list of members (6 pages) |
3 September 2001 | Return made up to 24/07/01; full list of members (6 pages) |
16 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
16 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
4 October 2000 | Return made up to 24/07/00; full list of members
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4 October 2000 | Return made up to 24/07/00; full list of members
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15 March 2000 | Full accounts made up to 31 July 1999 (11 pages) |
15 March 2000 | Full accounts made up to 31 July 1999 (11 pages) |
19 October 1999 | Return made up to 24/07/99; no change of members (4 pages) |
19 October 1999 | Return made up to 24/07/99; no change of members (4 pages) |
8 September 1999 | Full accounts made up to 31 July 1998 (12 pages) |
8 September 1999 | Full accounts made up to 31 July 1998 (12 pages) |
13 August 1998 | Return made up to 24/07/98; full list of members (6 pages) |
13 August 1998 | Return made up to 24/07/98; full list of members (6 pages) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | Secretary resigned (1 page) |
29 July 1997 | New secretary appointed;new director appointed (2 pages) |
29 July 1997 | New secretary appointed;new director appointed (2 pages) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | Secretary resigned (1 page) |
24 July 1997 | Incorporation (18 pages) |
24 July 1997 | Incorporation (18 pages) |