ONE-TICKET LIMITED

Active - Accounts Filed

General Information

NAME
ONE-TICKET LIMITED

COMPANY NUMBER
SC217746

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49390 - Other passenger land transport

INCORPORATION DATE
03/04/2001 (23 years and 8 months old)

WEBSITE
http://one-ticket.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
03/04/2001 16/07/2004
SESTRAN TRAVELTICKETS LIMITED

REGISTERED ADDRESS

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET
EDINBURGH
EH3 8BP

Telephone: 08450551770
TPS: No

TRADING ADDRESSES

91 Hanover Street
Edinburgh
Midlothian
EH2 1DJ

c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP

Telephone: 0551770

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31.7k

306.37%

NET WORTH

£27

TOTAL LIABILITIES

£46.6k

61.44%

NET ASSETS

£27

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

38

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Accounts filed
Date: 09/04/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Board Member Leslie Graeme (931657584) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONE-TICKET LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ONE-TICKET LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31.7k

306.37%

NET WORTH

£27

TOTAL LIABILITIES

£46.6k

61.44%

NET ASSETS

£27

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

38

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIDLOTHIAN COUNCIL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUNRO'S OF JEDBURGH (IN LIQUIDATION)	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HOGG OF JEDBURGH LTD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRENTICE COACHES LTD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTRAIL TRAINS LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTTISH BORDERS COUNCIL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTTISH CITYLINK COACHES LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE CITY OF EDINBURGH COUNCIL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WEST LOTHIAN COUNCIL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAY TRAVEL COACHES LTD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLUE BUS LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BORDERS BUSES LTD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BULLDOG TRAVEL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLACKMANNANSHIRE COUNCIL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DON PRENTICE COACHES	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E&M HORSBURGH LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EAST LOTHIAN COUNCIL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDINBURGH COACH LINES	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDINBURGH TRAMS LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FALKIRK COUNCIL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIFE COUNCIL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIFE SCOTTISH OMNIBUSES LIMITED (T/A STAGECOACH IN FIFE)	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G & V SCOUGALL (T/A EVE CARS & COACHES)	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN COCKBURN (T/A ALEXANDER WAIT & SONS)	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOTHIAN BUSES LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCGILL'S SCOTLAND EAST LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL SWAN (T/A SWAN'S COACHES)	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BRODIES SECRETARIAL SERVICES LIMITED 03/04/2001 - Present (23 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 897 Past: 618	View Report
John Elliot 01/04/2004 - Present (20 years and 8 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
Ross Currie 16/12/2015 - Present (9years) Born in Dec 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Douglas Robertson 10/10/2016 - Present (8 years and 2 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sharon Morrison 12/10/2016 - Present (8 years and 2 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Accounts filed
Date: 09/04/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Board Member Leslie Graeme (931657584) Appointed
Date: 29/09/2023	Event: Paul David Clark (930860797) has left the board
Date: 14/07/2023	Event: New Accounts filed
Date: 07/06/2023	Event: David Frenz (922300923) has left the board
Date: 05/05/2023	Event: New Board Member Paul David Clark (930860797) Appointed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 03/04/2023	Event: David Craig Phillips (930036114) has left the board
Date: 04/10/2022	Event: New Board Member David Craig Phillips (930036114) Appointed
Date: 04/10/2022	Event: New Board Member Colin Rae Napier (930036089) Appointed
Date: 04/10/2022	Event: Andrew Simon Jarvis (924092572) has left the board
Date: 04/10/2022	Event: Judith Balfour (928734337) has left the board
Date: 04/10/2022	Event: Graeme Kenneth MacFarlan (915248473) has left the board
Date: 23/08/2022	Event: Nigel Murray Serafini (908669895) has left the board
Date: 20/08/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 22/09/2021	Event: New Board Member Sarah Elliott (928744613) Appointed
Date: 22/09/2021	Event: New Board Member Sarah Elliott (928744613) Appointed
Date: 20/09/2021	Event: New Board Member Judith Balfour (928734337) Appointed
Date: 20/09/2021	Event: Elinor Ross (924476291) has left the board
Date: 20/09/2021	Event: New Board Member Judith Balfour (928734337) Appointed
Date: 20/09/2021	Event: Elinor Ross (924476291) has left the board
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 06/03/2021	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: John Weir Scott (919476439) has left the board
Date: 04/04/2018	Event: New Board Member Elinor Ross (924476291) Appointed
Date: 10/01/2018	Event: New Board Member Graeme Kenneth MacFarlan (915248473) Appointed
Date: 08/12/2017	Event: New Board Member Andrew Simon Jarvis (924092572) Appointed
Date: 29/09/2017	Event: John Paul McGowan (918354191) has left the board
Date: 13/09/2017	Event: John Finnigan Gorman (915977985) has left the board
Date: 23/08/2017	Event: New Accounts filed
Date: 04/05/2017	Event: New Board Member Keith Donald Finlay (923042434) Appointed
Date: 03/05/2017	Event: Sarah Jean Boyd (915248474) has left the board
Date: 03/05/2017	Event: New Board Member Steven Gary Chambers (923030520) Appointed
Date: 20/04/2017	Event: New Annual Return filed
Date: 25/01/2017	Event: New Board Member David Frenz (922300923) Appointed
Date: 15/11/2016	Event: New Board Member Douglas Robertson (916202445) Appointed
Date: 01/11/2016	Event: Andrew Simon Jarvis (917946969) has left the board
Date: 24/10/2016	Event: New Board Member Sharon Morrison (921674691) Appointed
Date: 17/10/2016	Event: Stuart John Lockhart (900320349) has left the board
Date: 17/10/2016	Event: Mark Thomas Whitelocks (918410696) has left the board
Date: 26/08/2016	Event: George Douglas Campbell Eckton (920868222) has left the board
Date: 26/08/2016	Event: New Accounts filed

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ONE-TICKET LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31.7k

£27

£46.6k

£27

People Overview

9

38

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31.7k

£27

£46.6k

£27

Accounts

People Overview

9

38

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™