ONE-TICKET LIMITED

Company number SC217746

Date	Type	Description	View / Download
05 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	(7 pages)
04 Apr 2022	PSC07	Cessation of Abellio Scotrail as a person with significant control on 1 April 2022	(1 page)
14 Feb 2022	AD01	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 14 February 2022	(1 page)
24 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
19 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
08 Dec 2021	SH08	Change of share class name or designation	(2 pages)
20 Sep 2021	AP01	Appointment of Mrs Sarah Elliott as a director on 15 September 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Mrs Judith Balfour as a director on 13 September 2021	(2 pages)
16 Sep 2021	TM01	Termination of appointment of Elinor Ross as a director on 23 July 2021	(1 page)
08 Jul 2021	CH01	Director's details changed for John Elliot on 8 July 2021	(2 pages)
13 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
02 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
07 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(4 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
17 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(6 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 26	(3 pages)
29 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
12 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(6 pages)
29 Mar 2018	AP01	Appointment of Mrs Elinor Ross as a director on 29 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of John Weir Scott as a director on 29 March 2018	(1 page)
08 Jan 2018	AP01	Appointment of Graeme Kenneth Macfarlan as a director on 4 January 2018	(2 pages)
06 Dec 2017	AP01	Appointment of Andrew Simon Jarvis as a director on 27 September 2017	(2 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 25	(3 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 24	(3 pages)
27 Sep 2017	TM01	Termination of appointment of John Paul Mcgowan as a director on 27 September 2017	(1 page)

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