Ticket Empire Limited

Company Name	Ticket Empire Limited
Company Status	Dissolved
Company Number	SC380331
Category	Private Limited Company
Incorporation Date	15 June 2010(13 years, 10 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart James Osborne Wearmouth
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Change House 19 Macmerry Industrial Estate Macmerry East Lothian EH33 1RD Scotland

Secretary Name	Mrs Fiona Grycuk
Status	Closed
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	4 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Kevin Hugh Michael Doyle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2010(1 day after company formation)
Appointment Duration	10 years, 5 months (closed 08 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh EH2 4DB Scotland

Contact

Website	ticketempire.co.uk

Location

Registered Address	4 Hope Street Edinburgh EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Stuart James Osborne Wearmouth 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
11 September 2020	Application to strike the company off the register (3 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
13 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
14 March 2014	Total exemption full accounts made up to 30 June 2013 (4 pages)
14 March 2014	Total exemption full accounts made up to 30 June 2013 (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption full accounts made up to 30 June 2011 (4 pages)
16 March 2012	Total exemption full accounts made up to 30 June 2011 (4 pages)
21 September 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
14 September 2011	Registered office address changed from 25 Greenside Place (2F) Edinburgh EH1 3AA Scotland on 14 September 2011 (2 pages)
14 September 2011	Registered office address changed from 25 Greenside Place (2F) Edinburgh EH1 3AA Scotland on 14 September 2011 (2 pages)
26 August 2010	Registered office address changed from Change House 19 Macmerry Industrial Estate Macmerry East Lothian EH33 1RD United Kingdom on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from Change House 19 Macmerry Industrial Estate Macmerry East Lothian EH33 1RD United Kingdom on 26 August 2010 (1 page)
16 June 2010	Appointment of Mr Kevin Hugh Michael Doyle as a director (2 pages)
16 June 2010	Appointment of Mr Kevin Hugh Michael Doyle as a director (2 pages)
15 June 2010	Appointment of Mrs Fiona Grycuk as a secretary (1 page)
15 June 2010	Appointment of Mrs Fiona Grycuk as a secretary (1 page)
15 June 2010	Incorporation (22 pages)
15 June 2010	Incorporation (22 pages)

Ticket Empire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland