ONE-TICKET LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Statement of capital following an allotment of shares on 2025-07-09 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/07/2415 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 04/04/244 April 2024 | Director's details changed for Ross Currie on 2024-04-04 |
| 04/04/244 April 2024 | Director's details changed for Leslie Graeme on 2023-11-27 |
| 02/02/242 February 2024 | Notification of a person with significant control statement |
| 01/02/241 February 2024 | Cessation of Lothian Buses Limited as a person with significant control on 2024-01-31 |
| 01/02/241 February 2024 | Cessation of Scotrail Trains Limited as a person with significant control on 2024-01-31 |
| 01/02/241 February 2024 | Cessation of Mcgill's Scotland East Limited as a person with significant control on 2024-01-31 |
| 01/12/231 December 2023 | Appointment of Leslie Graeme as a director on 2023-11-27 |
| 27/09/2327 September 2023 | Termination of appointment of Paul David Clark as a director on 2023-09-19 |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/06/235 June 2023 | Termination of appointment of David Frenz as a director on 2021-09-15 |
| 03/05/233 May 2023 | Appointment of Mr Paul David Clark as a director on 2023-03-04 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 30/03/2330 March 2023 | Termination of appointment of David Craig Phillips as a director on 2023-03-08 |
| 30/09/2230 September 2022 | Appointment of David Craig Phillips as a director on 2022-09-21 |
| 30/09/2230 September 2022 | Termination of appointment of Judith Balfour as a director on 2022-09-21 |
| 30/09/2230 September 2022 | Termination of appointment of Graeme Kenneth Macfarlan as a director on 2022-09-21 |
| 30/09/2230 September 2022 | Termination of appointment of Andrew Simon Jarvis as a director on 2022-09-21 |
| 30/09/2230 September 2022 | Change of details for First Scotland East Limited (F.K.a First Edinburgh Limited) as a person with significant control on 2022-09-27 |
| 30/09/2230 September 2022 | Appointment of Colin Rae Napier as a director on 2022-09-21 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 05/04/225 April 2022 | Notification of Scotrail Trains Limited as a person with significant control on 2022-04-01 |
| 04/04/224 April 2022 | Cessation of Abellio Scotrail as a person with significant control on 2022-04-01 |
| 14/02/2214 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-14 |
| 24/01/2224 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 19/01/2219 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 08/12/218 December 2021 | Change of share class name or designation |
| 08/07/218 July 2021 | Director's details changed for John Elliot on 2021-07-08 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 19/12/1819 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 26 |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MRS ELINOR ROSS |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 08/01/188 January 2018 | DIRECTOR APPOINTED GRAEME KENNETH MACFARLAN |
| 06/12/176 December 2017 | DIRECTOR APPOINTED ANDREW SIMON JARVIS |
| 06/12/176 December 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 25 |
| 03/10/173 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 24 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORMAN |
| 18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 23 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED KEITH DONALD FINLAY |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOYD |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR STEVEN GARY CHAMBERS |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR DAVID FRENZ |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR DOUGLAS ROBERTSON |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED SHARON MORRISON |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LOCKHART |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELOCKS |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ECKTON |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR GEORGE DOUGLAS CAMPBELL ECKTON |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACAULAY |
| 29/04/1629 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL |
| 14/04/1614 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCALPINE |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED ROSS CURRIE |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/04/1528 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUPAR |
| 06/02/156 February 2015 | DIRECTOR APPOINTED JOHN WEIR SCOTT |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN STRACHAN |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACFARLAN |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JEAN LONGAIR / 05/06/2014 |
| 05/06/145 June 2014 | CHANGE PERSON AS DIRECTOR |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR JOHN PAUL MCGOWAN |
| 08/04/148 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MULLEN |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MARK THOMAS WHITELOCKS |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED ANDREW SIMON JARVIS |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED SARAH JEAN LONGAIR |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH LONGAIR |
| 03/05/133 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 29/08/1129 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 29/08/1129 August 2011 | DIRECTOR APPOINTED MR JOHN FINNIGAN GORMAN |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED SARAH JEAN LONGAIR |
| 06/07/106 July 2010 | DIRECTOR APPOINTED GRAEME KENNETH MACFARLAN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER |
| 12/04/1012 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'HANLON |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED GERARD PATRICK O'HANLON |
| 08/07/098 July 2009 | DIRECTOR APPOINTED KENNETH MCALPINE |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED CHARLES MULLEN |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED PAUL ANTHONY THOMAS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FLEMING |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED STEVEN WALKER |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ANDREW |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS; AMEND |
| 16/07/0416 July 2004 | COMPANY NAME CHANGED SESTRAN TRAVELTICKETS LIMITED CERTIFICATE ISSUED ON 16/07/04 |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 03/04/03; CHANGE OF MEMBERS |
| 13/03/0313 March 2003 | ARTICLES OF ASSOCIATION |
| 13/03/0313 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | SHARES AGREEMENT OTC |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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