ONE-TICKET LIMITED
MIDLOTHIAN SESTRAN TRAVELTICKETS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA
Company number SC217746
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr David Frenz as a director on 1 December 2016; Appointment of Mr Douglas Robertson as a director on 10 October 2016; Termination of appointment of Andrew Simon Jarvis as a director on 25 October 2016. The most likely internet sites of ONE-TICKET LIMITED are www.oneticket.co.uk, and www.one-ticket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. One Ticket Limited is a Private Limited Company. The company registration number is SC217746. One Ticket Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of One Ticket Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOYD, Sarah Jean is a Director of the company. CURRIE, Ross is a Director of the company. ELLIOT, John is a Director of the company. FRENZ, David is a Director of the company. GORMAN, John Finnigan is a Director of the company. MCGOWAN, John Paul is a Director of the company. MORRISON, Sharon is a Director of the company. ROBERTSON, Douglas is a Director of the company. SCOTT, John Weir is a Director of the company. SERAFINI, Nigel Murray is a Director of the company. Director ANDREW, Robert Gervase has been resigned. Director CAMPBELL, William Watson has been resigned. Director COUPAR, Paul has been resigned. Director ECKTON, George Douglas Campbell has been resigned. Director FLEMING, James Douglas has been resigned. Director HAMPSHIRE, Norman has been resigned. Director INGLE, Charles, Councillor has been resigned. Director JARVIS, Andrew Simon has been resigned. Director JUFFS, Brian has been resigned. Director LOCKHART, Stuart John has been resigned. Director LONGAIR, Sarah Jean has been resigned. Director MACAULAY, Alexander has been resigned. Director MACFARLAN, Graeme Kenneth has been resigned. Director MAIR, George Alexander has been resigned. Director MCALPINE, Kenneth has been resigned. Director MULLEN, Charles has been resigned. Director O'HANLON, Gerard Patrick has been resigned. Director RENILSON, Neil John has been resigned. Director SCOTNEY, David James Stratton has been resigned. Director SHARKEY, John has been resigned. Director STEWART, David Black has been resigned. Director STRACHAN, Norman James has been resigned. Director THOMAS, Paul Anthony has been resigned. Director TORRANCE, Graeme Hopkins has been resigned. Director WALKER, Steven has been resigned. Director WHITELOCKS, Mark Thomas has been resigned. Director WILLIAMS, Peter Dwyer has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 03 April 2001
Director
BOYD, Sarah Jean
Appointed Date: 21 June 2013
45 years old
Director
CURRIE, Ross
Appointed Date: 16 December 2015
39 years old
Director
ELLIOT, John
Appointed Date: 01 April 2004
79 years old
Director
FRENZ, David
Appointed Date: 01 December 2016
40 years old
Director
GORMAN, John Finnigan
Appointed Date: 16 August 2011
60 years old
Director
MCGOWAN, John Paul
Appointed Date: 06 December 2013
64 years old
Director
MORRISON, Sharon
Appointed Date: 12 October 2016
50 years old
Director
ROBERTSON, Douglas
Appointed Date: 10 October 2016
47 years old
Director
SCOTT, John Weir
Appointed Date: 27 January 2015
59 years old
Director
SERAFINI, Nigel Murray
Appointed Date: 28 September 2005
66 years old

Resigned Directors

Director
ANDREW, Robert Gervase
Resigned: 31 October 2008
Appointed Date: 03 April 2001
62 years old
Director
CAMPBELL, William Watson
Resigned: 06 April 2016
Appointed Date: 03 April 2001
69 years old
Director
COUPAR, Paul
Resigned: 27 January 2015
Appointed Date: 13 June 2001
67 years old
Director
ECKTON, George Douglas Campbell
Resigned: 23 August 2016
Appointed Date: 01 June 2016
48 years old
Director
FLEMING, James Douglas
Resigned: 31 October 2008
Appointed Date: 03 May 2001
78 years old
Director
HAMPSHIRE, Norman
Resigned: 12 June 2007
Appointed Date: 30 July 2002
66 years old
Director
INGLE, Charles, Councillor
Resigned: 08 May 2002
Appointed Date: 14 September 2001
66 years old
Director
JARVIS, Andrew Simon
Resigned: 25 October 2016
Appointed Date: 01 July 2013
51 years old
Director
JUFFS, Brian
Resigned: 18 July 2007
Appointed Date: 01 May 2005
69 years old
Director
LOCKHART, Stuart John
Resigned: 12 October 2016
Appointed Date: 27 March 2003
66 years old
Director
LONGAIR, Sarah Jean
Resigned: 31 May 2013
Appointed Date: 01 July 2010
45 years old
Director
MACAULAY, Alexander
Resigned: 01 June 2016
Appointed Date: 29 June 2007
76 years old
Director
MACFARLAN, Graeme Kenneth
Resigned: 23 September 2013
Appointed Date: 01 July 2010
57 years old
Director
MAIR, George Alexander
Resigned: 20 August 2002
Appointed Date: 03 April 2001
70 years old
Director
MCALPINE, Kenneth
Resigned: 16 December 2015
Appointed Date: 24 June 2009
54 years old
Director
MULLEN, Charles
Resigned: 31 October 2013
Appointed Date: 31 October 2008
73 years old
Director
O'HANLON, Gerard Patrick
Resigned: 09 February 2010
Appointed Date: 24 June 2009
65 years old
Director
RENILSON, Neil John
Resigned: 28 September 2005
Appointed Date: 03 April 2001
70 years old
Director
SCOTNEY, David James Stratton
Resigned: 01 April 2004
Appointed Date: 04 April 2001
76 years old
Director
SHARKEY, John
Resigned: 13 June 2001
Appointed Date: 03 April 2001
59 years old
Director
STEWART, David Black
Resigned: 16 August 2011
Appointed Date: 28 June 2006
72 years old
Director
STRACHAN, Norman James
Resigned: 21 June 2013
Appointed Date: 28 September 2005
65 years old
Director
THOMAS, Paul Anthony
Resigned: 06 December 2013
Appointed Date: 17 March 2008
56 years old
Director
TORRANCE, Graeme Hopkins
Resigned: 01 May 2005
Appointed Date: 20 August 2002
69 years old
Director
WALKER, Steven
Resigned: 01 July 2010
Appointed Date: 31 October 2008
54 years old
Director
WHITELOCKS, Mark Thomas
Resigned: 10 October 2016
Appointed Date: 01 November 2013
43 years old
Director
WILLIAMS, Peter Dwyer
Resigned: 13 February 2009
Appointed Date: 27 June 2007
62 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

ONE-TICKET LIMITED Events

23 Jan 2017
Appointment of Mr David Frenz as a director on 1 December 2016
11 Nov 2016
Appointment of Mr Douglas Robertson as a director on 10 October 2016
28 Oct 2016
Termination of appointment of Andrew Simon Jarvis as a director on 25 October 2016
20 Oct 2016
Appointment of Sharon Morrison as a director on 12 October 2016
13 Oct 2016
Termination of appointment of Stuart John Lockhart as a director on 12 October 2016
...
... and 111 more events
20 Apr 2001
New director appointed
20 Apr 2001
New director appointed
20 Apr 2001
New director appointed
20 Apr 2001
Director resigned
03 Apr 2001
Incorporation

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