CITIZEN TICKET LTD

Key Data

Status

Active

Company No.

SC454982

Incorporation date

22/07/2013

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2013)

27/03/2026

Termination of appointment of Melissa Clare Jones as a director on 2026-03-27

View PDF (1 pages)

04/02/2026

Statement of capital following an allotment of shares on 2026-01-12

View PDF (3 pages)

12/01/2026

Resolutions

View PDF (3 pages)

10/12/2025

Termination of appointment of Colin Palmer as a director on 2025-12-10

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

24/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (5 pages)

11/04/2025

Registered office address changed from 63 Dublin Street Edinburgh EH3 6NS to 25 Greenside Place Edinburgh EH1 3AA on 2025-04-11

View PDF (1 pages)

26/02/2025

Statement of capital following an allotment of shares on 2024-11-12

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

31/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (5 pages)

16/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/04/2024

Resolutions

View PDF (6 pages)

16/04/2024

Memorandum and Articles of Association

View PDF (21 pages)

15/04/2024

Appointment of Mr Philip Hayes as a director on 2024-04-12

View PDF (2 pages)

15/04/2024

Appointment of Ms. Melissa Clare Jones as a director on 2024-04-12

View PDF (2 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (3 pages)

27/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

02/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

30/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (4 pages)

04/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

22/12/2020

Resolutions

View PDF (1 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-08

View PDF (5 pages)

21/12/2020

Appointment of Mr Charlie David Edwin Boisseau as a director on 2020-12-08

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

21/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/09/2019

Director's details changed for Mr Colin Palmer on 2019-09-11

View PDF (2 pages)

22/07/2019

Notification of a person with significant control statement

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22/07/2019

Cessation of Harry John Lincoln Boisseau as a person with significant control on 2019-07-01

View PDF (1 pages)

22/07/2019

Cessation of Philip Shaw-Stewart as a person with significant control on 2019-07-01

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

18/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

11/07/2019

Appointment of Mr Tristan Paul Cutler as a director on 2019-07-01

View PDF (2 pages)

11/07/2019

Appointment of Mr Richard James Smith as a director on 2019-07-01

View PDF (2 pages)

10/07/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (8 pages)

10/07/2019

Resolutions

View PDF (1 pages)

06/03/2019

Change of details for Mr Harry John Lincoln Boisseau as a person with significant control on 2019-03-06

View PDF (2 pages)

06/03/2019

Director's details changed for Mr Harry John Lincoln Boisseau on 2019-03-06

View PDF (2 pages)

28/02/2019

Previous accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

23/07/2018

Change of details for Mr Harry Boisseau as a person with significant control on 2018-07-22

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (5 pages)

23/07/2018

Change of details for Mr Philip Shaw-Stewart as a person with significant control on 2018-07-22

View PDF (2 pages)

23/07/2018

Director's details changed for Mr Philip Shaw-Stewart on 2018-04-24

View PDF (2 pages)

24/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

08/01/2018

Director's details changed for Mr Colin Palmer on 2018-01-08

View PDF (2 pages)

04/09/2017

Appointment of Mr Colin Palmer as a director on 2017-09-01

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

21/08/2017

Notification of Philip Shaw-Stewart as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2017

Notification of Harry Boisseau as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2017

Withdrawal of a person with significant control statement on 2017-08-21

View PDF (2 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (3 pages)

20/07/2017

Resolutions

View PDF (21 pages)

14/07/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

20/02/2017

Statement of capital following an allotment of shares on 2017-02-20

View PDF (3 pages)

02/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (3 pages)

21/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

12/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

23/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

09/04/2015

Sub-division of shares on 2015-03-16

View PDF (5 pages)

09/04/2015

Resolutions

View PDF (2 pages)

25/09/2014

Statement of capital following an allotment of shares on 2014-07-22

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

22/07/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-60.94 % *

* during past year

Cash in Bank

£124,035.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
459.11K
-
0.00
317.52K
-

2022
12
580.33K
-
0.00
124.04K
-

2022
12
580.33K
-
0.00
124.04K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

580.33K £26.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.04K £-60.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Richard James	Director	01/07/2019 - Present	17
Shaw-Stewart, Philip	Director	22/07/2013 - Present	2
Palmer, Colin	Director	01/09/2017 - 10/12/2025	-
Jones, Melissa Clare, Ms.	Director	12/04/2024 - 27/03/2026	15
Cutler, Tristan Paul	Director	01/07/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CITIZEN TICKET LTD

CITIZEN TICKET LTD is an(a) Active company incorporated on 22/07/2013 with the registered office located at 25 Greenside Place, Edinburgh EH1 3AA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CITIZEN TICKET LTD?

CITIZEN TICKET LTD is currently Active. It was registered on 22/07/2013 .

Where is CITIZEN TICKET LTD located?

CITIZEN TICKET LTD is registered at 25 Greenside Place, Edinburgh EH1 3AA.

What does CITIZEN TICKET LTD do?

CITIZEN TICKET LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does CITIZEN TICKET LTD have?

CITIZEN TICKET LTD had 12 employees in 2022.

What is the latest filing for CITIZEN TICKET LTD?

The latest filing was on 27/03/2026: Termination of appointment of Melissa Clare Jones as a director on 2026-03-27.