ONE-TICKET LIMITED

Company number SC217746

Date	Type	Description	View / Download
11 Sep 2017	TM01	Termination of appointment of John Finnigan Gorman as a director on 11 September 2017	(1 page)
18 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 23	(3 pages)
02 May 2017	AP01	Appointment of Keith Donald Finlay as a director on 26 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Steven Gary Chambers as a director on 26 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Sarah Jean Boyd as a director on 26 April 2016	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(7 pages)
23 Jan 2017	AP01	Appointment of Mr David Frenz as a director on 1 December 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Douglas Robertson as a director on 10 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Andrew Simon Jarvis as a director on 25 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Sharon Morrison as a director on 12 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Stuart John Lockhart as a director on 12 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Mark Thomas Whitelocks as a director on 10 October 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of George Douglas Campbell Eckton as a director on 23 August 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
01 Jun 2016	AP01	Appointment of Mr George Douglas Campbell Eckton as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Alexander Macaulay as a director on 1 June 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 22	(17 pages)
15 Apr 2016	TM01	Termination of appointment of William Watson Campbell as a director on 6 April 2016	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2016	AP01	Appointment of Ross Currie as a director on 16 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Kenneth Mcalpine as a director on 16 December 2015	(1 page)
27 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jul 2015	SH08	Change of share class name or designation	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 March 2015	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next