| Company Name | Tictac Travels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC370350 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2009(14 years, 4 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
| Previous Name | Punk Golf Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Jennifer Jane Arnold |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.tictactravels.com |
|---|
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 8 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 February 2014 | Director's details changed for Miss Jennifer Arnold on 30 January 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Miss Jennifer Arnold on 30 January 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Mrs Jennifer Arnold on 7 January 2013 (2 pages) |
| 7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Director's details changed for Mrs Jennifer Arnold on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mrs Jennifer Arnold on 7 January 2013 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 8 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Company name changed punk golf LIMITED\certificate issued on 07/10/10
|
| 7 October 2010 | Company name changed punk golf LIMITED\certificate issued on 07/10/10
|
| 7 October 2010 | Resolutions
|
| 7 October 2010 | Resolutions
|
| 8 June 2010 | Appointment of Jennifer Arnold as a director (3 pages) |
| 8 June 2010 | Appointment of Jennifer Arnold as a director (3 pages) |
| 29 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 29 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 21 December 2009 | Incorporation (22 pages) |
| 21 December 2009 | Incorporation (22 pages) |