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- ONE-TICKET LIMITED
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 4 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
Previous Names
03/04/2001 16/07/2004 SESTRAN TRAVELTICKETS LIMITED
EDINBURGH
EH3 8BP
Telephone: 08450551770
TPS: No
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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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE-TICKET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE-TICKET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/04/2001 - Present (23 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 888 Past: 612 |
View Report |
01/04/2004 - Present (20 years and 4 months) Born in Feb 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
16/12/2015 - Present (8 years and 8 months) Born in Dec 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2016 - Present (7 years and 10 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
12/10/2016 - Present (7 years and 10 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
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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