Company NameTicketdisc Ltd
Company StatusDissolved
Company NumberSC397537
CategoryPrivate Limited Company
Incorporation Date12 April 2011(13 years ago)
Dissolution Date14 March 2017 (7 years, 1 month ago)
Previous NameTicketdisk Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Duncan Millar
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Stewarton Drive
Cambuslang
Glasgow
G72 8DF
Scotland
Director NameMr George Burton
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 209 31 Strand Street
Liverpool
L1 8LN

Location

Registered AddressOakfield House
376-378 Brandon Street
Motherwell
ML1 1XA
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell South East and Ravenscraig
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Andrew Duncan Millar
50.00%
Ordinary
50 at £1George Burton
50.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
16 December 2016Application to strike the company off the register (3 pages)
16 December 2016Application to strike the company off the register (3 pages)
24 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
24 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
11 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
7 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 100
(3 pages)
18 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 100
(3 pages)
13 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 October 2013Termination of appointment of George Burton as a director (1 page)
2 October 2013Termination of appointment of George Burton as a director (1 page)
22 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
12 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
15 April 2011Company name changed ticketdisk LIMITED\certificate issued on 15/04/11
  • CONNOT ‐
(3 pages)
15 April 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-13
(1 page)
15 April 2011Company name changed ticketdisk LIMITED\certificate issued on 15/04/11
  • CONNOT ‐
(3 pages)
15 April 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-13
(1 page)
12 April 2011Incorporation (23 pages)
12 April 2011Incorporation (23 pages)