TICKETYBOO ORKNEY LTD
TICKETYBOO ORKNEY LTD is an active private limited company, incorporated on 9 June 2020. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Burnmouth Road, Kirkwall. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TICKETYBOO ORKNEY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC663557 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TICKETYBOO APARTMENTS |
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Address Line 2 | BURNMOUTH ROAD |
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Post Town | KIRKWALL |
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County | ORKNEY |
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Country | UNITED KINGDOM |
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Postcode | KW15 1QY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/06/2024 |
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Last Made Up Date | 08/06/2023 |
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Return
Next Due Date | 07/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
Company Name History
From incorporation onwards:
TICKETYBOO ORKNEY LTD
Directors
(The company's officers)
MR JONATHAN GRAEME SHEARER
(~45 year old British national)
CARNACH PAPDALE CLOSE, KIRKWALL, ORKNEY, KW15 1QP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/06/2020
MRS SANDRA MARIE SHEARER
(~69 year old British national)
GAINNE MOR GRAINEPARK, KIRKWALL, ORKNEY, KW15 1UL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/06/2020
Shareholders
(Persons of Significant Control)
Mrs Sandra Marie Shearer
(~69 year old British national)
Gainne Mor, Grainepark, Kirkwall, Orkney, KW15 1UL
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/06/2020
Mr Jonathan Graeme Shearer
(~45 year old British national)
Carnach, Papdale Close, Kirkwall, Orkney, KW15 1QP
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/06/2020
Connections
(Shared officers)
JOHN G SHEARER & SONS
- MR JONATHAN GRAEME SHEARER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TICKETYBOO ORKNEY LTD: Maps
Maps show the location of the postcode of the registered office, KW15 1QY.
Map of TICKETYBOO ORKNEY LTD at local scale
Map of TICKETYBOO ORKNEY LTD at district scale