One-Ticket Limited

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Micro

One-ticket Limited

sc217746•Private Limited With Share Capital

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
WebsiteEmail08450551770

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Incorporated

03/04/2001

Company Age

25 years

Directors

8

Employees

1

SIC Code

49390

Risk

low risk

Company Overview

Registration, classification & business activity

One-ticket Limited (sc217746) is a private limited with share capital incorporated on 03/04/2001 (25 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 49390 and is classified as Micro.

Private Limited With Share Capital
SIC: 49390
Micro
Incorporated 03/04/2001
EH38BP
1 employees

Financial Overview

Total Assets

£28.8K

Liabilities

£28.8K

Net Assets

£27

Cash

£16.6K

Key Metrics

1

Employees

8

Directors

27

Shareholders

Board of Directors

5
K
keith donald finlay
director
R
ross currie
director
S
steven gary chambers
director
J
john elliot
director
C
colin rae napier
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Change Person Director Company
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date02/07/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
91 Hanover Street, Edinburgh, Midlothian, EH21DJ
91 Hanover Street, Edinburgh, Midlothian, EH21DJ
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
91 Hanover Street, Edinburgh, Midlothian, EH21DJ

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Contact

08450551770
info@one-ticket.co.uk
one-ticket.co.uk
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP