OL

ONE-TICKET LIMITED

Active

Company number SC217746

Edinburgh, United Kingdom · Incorporated 3 April 2001

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Last updated on 14 September 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2025

Company history

Previous company names

SESTRAN TRAVELTICKETS LIMITED · 3 April 2001 – 16 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
9 July 2025
Shares allotted · 0 shares allotted
—
7 June 2022
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
29 September 2017
Shares allotted · 0 shares allotted
—
28 June 2017
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Capital Allotment Shares
Capital
9 July 2025 View
Accounts With Accounts Type Small
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Small
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2022 View
Capital Allotment Shares
Capital
7 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2022 View
Accounts With Accounts Type Small
Accounts
19 January 2022 View
Capital Name Of Class Of Shares
Capital
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Small
Accounts
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Capital Allotment Shares
Capital
19 December 2018 View
Accounts With Accounts Type Small
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Capital Allotment Shares
Capital
6 December 2017 View
Capital Allotment Shares
Capital
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Accounts With Accounts Type Small
Accounts
18 August 2017 View
Capital Allotment Shares
Capital
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Resolution
Resolution
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
27 July 2015 View
Capital Name Of Class Of Shares
Capital
27 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Change Person Director Company
Officers
5 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Appoint Person Director Company With Name
Officers
29 August 2011 View
Termination Director Company With Name
Officers
29 August 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Legacy
Capital
5 August 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Capital
5 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
1 May 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Legacy
Officers
2 November 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
5 February 2006 View
Legacy
Officers
5 February 2006 View
Legacy
Officers
5 February 2006 View
Legacy
Capital
18 July 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Capital
19 November 2004 View
Certificate Change Of Name Company
Change Of Name
16 July 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Capital
8 January 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
8 April 2003 View
Memorandum Articles
Incorporation
13 March 2003 View
Resolution
Resolution
13 March 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Capital
12 August 2002 View
Legacy
Capital
28 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Capital
16 May 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
20 September 2001 View
Statement Of Affairs
Miscellaneous
10 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Capital
28 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Accounts
16 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Incorporation Company
Incorporation
3 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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