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ONE-TICKET LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC217746
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Geschäftsführung
- CHAMBERS, Steven Gary
- CURRIE, Ross
- ELLIOT, John
- FINLAY, Keith Donald
- FRENZ, David
- MORRISON, Sharon
- ROBERTSON, Douglas
- ELLIOTT, Sarah
- NAPIER, Colin Rae
- PHILLIPS, David Craig
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.2001
- Alter der Firma 2001-04-03 23 Jahre
- SIC/NACE
- 49390
Eigentumsverhältnisse
- Beneficial Owners
- -
- Lothian Buses Limited
- First Scotland East Limited (F.K.A First Edinburgh Limited)
- Scotrail Trains Limited
- Mcgill's Scotland East Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SESTRAN TRAVELTICKETS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-04-03
- Jahresmeldung
- Fälligkeit: 2023-04-17
- Letzte Einreichung: 2022-04-03
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ONE-TICKET LIMITED Firmenbeschreibung
- ONE-TICKET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC217746. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.2001 registriert. ONE-TICKET LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SESTRAN TRAVELTICKETS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49390" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2012.Die Firma kann schriftlich über C/o Brodies Llp Capital Square erreicht werden.
Jetzt sichern ONE-TICKET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One-Ticket Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Grossbritannien
- 2001-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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cessation-of-a-person-with-significant-control (2022-04-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
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change-corporate-secretary-company-with-change-date (2022-01-24) - CH04
-
accounts-with-accounts-type-small (2022-01-19) - AA
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change-to-a-person-with-significant-control (2022-09-30) - PSC05
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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accounts-with-accounts-type-small (2022-08-17) - AA
-
capital-allotment-shares (2022-06-07) - SH01
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notification-of-a-person-with-significant-control (2022-04-05) - PSC02
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confirmation-statement-with-updates (2022-04-05) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-03-02) - AA
-
change-person-director-company-with-change-date (2021-07-08) - CH01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
-
termination-director-company-with-name-termination-date (2021-09-16) - TM01
-
appoint-person-director-company-with-name-date (2021-09-16) - AP01
-
capital-name-of-class-of-shares (2021-12-08) - SH08
-
appoint-person-director-company-with-name-date (2021-09-20) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-07-09) - AA
-
confirmation-statement-with-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-12) - CS01
-
capital-allotment-shares (2018-12-19) - SH01
-
accounts-with-accounts-type-small (2018-06-29) - AA
-
appoint-person-director-company-with-name-date (2018-03-29) - AP01
-
termination-director-company-with-name-termination-date (2018-03-29) - TM01
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
-
termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2017-04-13) - CS01
-
appoint-person-director-company-with-name-date (2017-04-28) - AP01
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capital-allotment-shares (2017-07-05) - SH01
-
appoint-person-director-company-with-name-date (2017-01-23) - AP01
-
accounts-with-accounts-type-small (2017-08-18) - AA
-
capital-allotment-shares (2017-10-03) - SH01
-
termination-director-company-with-name-termination-date (2017-09-27) - TM01
-
capital-allotment-shares (2017-12-06) - SH01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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resolution (2016-04-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
-
accounts-with-accounts-type-full (2016-08-02) - AA
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
-
accounts-with-accounts-type-full (2015-07-01) - AA
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capital-variation-of-rights-attached-to-shares (2015-07-27) - SH10
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capital-name-of-class-of-shares (2015-07-27) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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termination-director-company-with-name (2014-06-05) - TM01
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change-person-director-company-with-change-date (2014-06-05) - CH01
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change-person-director-company (2014-06-05) - CH01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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appoint-person-director-company-with-name (2013-07-01) - AP01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-06-20) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-28) - AA
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termination-director-company-with-name (2011-08-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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appoint-person-director-company-with-name (2011-08-29) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-11) - AP01
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termination-director-company-with-name (2010-03-29) - TM01
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accounts-with-accounts-type-full (2010-07-21) - AA
-
termination-director-company-with-name (2010-07-06) - TM01
-
appoint-person-director-company-with-name (2010-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288b
-
legacy (2009-04-14) - 288a
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-07-08) - 288a
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legacy (2009-08-05) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 288a
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legacy (2008-12-19) - 288a
-
legacy (2008-11-21) - 288b
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accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-05-02) - 363a
keyboard_arrow_right 2007
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resolution (2007-04-18) - RESOLUTIONS
-
legacy (2007-05-01) - 363a
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legacy (2007-06-19) - 288b
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accounts-with-accounts-type-full (2007-07-04) - AA
-
legacy (2007-08-01) - 288b
-
legacy (2007-10-05) - 288a
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legacy (2007-10-05) - 88(2)R
-
legacy (2007-07-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-05) - 288a
-
legacy (2006-02-05) - 288b
-
legacy (2006-05-04) - 363a
-
legacy (2006-06-05) - 288a
-
accounts-with-accounts-type-full (2006-07-06) - AA
-
legacy (2006-11-02) - 288a
-
legacy (2006-07-05) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-07-18) - 88(2)R
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accounts-with-accounts-type-full (2005-07-12) - AA
-
legacy (2005-05-20) - 288a
-
legacy (2005-05-04) - 363s
-
legacy (2005-05-04) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-16) - 288a
-
legacy (2004-01-08) - 88(2)R
-
legacy (2004-04-16) - 288b
-
legacy (2004-04-22) - 363a
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accounts-with-accounts-type-full (2004-06-15) - AA
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certificate-change-of-name-company (2004-07-16) - CERTNM
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legacy (2004-11-19) - 88(2)R
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legacy (2004-11-19) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-05) - AA
-
legacy (2003-04-10) - 288a
-
legacy (2003-04-08) - 363s
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memorandum-articles (2003-03-13) - MEM/ARTS
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resolution (2003-03-13) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 363s
-
legacy (2002-05-16) - 88(2)R
-
legacy (2002-05-28) - 88(2)R
-
legacy (2002-08-12) - 88(2)R
-
legacy (2002-08-20) - 288a
-
legacy (2002-05-16) - 288b
-
legacy (2002-10-02) - 288a
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accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-10-02) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 288a
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incorporation-company (2001-04-03) - NEWINC
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legacy (2001-04-20) - 88(2)R
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legacy (2001-05-16) - 225
-
legacy (2001-06-20) - 288a
-
legacy (2001-06-27) - 288a
-
legacy (2001-06-28) - 288b
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statement-of-affairs (2001-07-10) - SA
-
legacy (2001-09-20) - 288a
-
legacy (2001-04-20) - 288b
-
legacy (2001-06-28) - 88(2)R