CENTRAL EXECUTIVE TRAVEL LTD - EDINBURGH


Company Profile Company Filings

Overview

CENTRAL EXECUTIVE TRAVEL LTD is a Private Limited Company from EDINBURGH and has the status: Active.
CENTRAL EXECUTIVE TRAVEL LTD was incorporated 16 years ago on 03/07/2007 and has the registered number: SC327158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CENTRAL EXECUTIVE TRAVEL LTD - EDINBURGH

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

15 BANKHEAD DRIVE
EDINBURGH
EH11 4DW

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED (until 16/01/2008)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN WILLIAM ROBERTSON Dec 1966 British Director 2023-10-19 CURRENT
MR KEVIN WOOD Jan 1968 British Director 2019-09-26 CURRENT
KEITH MCDONALD RAMSAY Sep 1970 British Director 2023-10-01 CURRENT
MR MURRAY STEVEN FLEMING Feb 1964 British Director 2007-12-10 CURRENT
CRAIG JAMES HARRIS British Director 2021-07-04 CURRENT
MCKAY NORWELL WS Corporate Secretary 2007-07-03 UNTIL 2007-12-10 RESIGNED
MR KEVIN WOOD Jan 1968 British Director 2011-01-23 UNTIL 2017-04-30 RESIGNED
MR MURRAY STEVEN FLEMING Feb 1964 British Secretary 2007-12-10 UNTIL 2016-03-21 RESIGNED
MR ANTHONY WALLACE KENMUIR Jun 1969 United Kingdom Director 2012-03-25 UNTIL 2019-08-14 RESIGNED
MR DAVID STORIE Aug 1977 British Director 2020-10-25 UNTIL 2021-07-04 RESIGNED
MR IAN ROBERTSON Apr 1956 British Director 2007-12-10 UNTIL 2011-01-23 RESIGNED
MR WILLIAM ROSS PURNELL Oct 1960 British Director 2007-12-10 UNTIL 2012-03-25 RESIGNED
MR WILLIAM ROSS PURNELL Oct 1960 British Director 2016-03-20 UNTIL 2016-05-24 RESIGNED
MR GARY PENTLAND Oct 1962 British Director 2008-03-16 UNTIL 2012-03-07 RESIGNED
MR MARK THOMAS WILLIAM MCNALLY Sep 1982 British Director 2019-05-12 UNTIL 2020-02-20 RESIGNED
DENNY PETERS MCKENZIE Dec 1953 British Director 2007-12-10 UNTIL 2008-03-04 RESIGNED
MR KEITH ARCHIBALD MCCALL Jan 1969 British Director 2017-04-30 UNTIL 2019-05-12 RESIGNED
MR STUART JOHN MACINTYRE Dec 1968 British Director 2012-03-25 UNTIL 2019-05-12 RESIGNED
LAURA JAYNE LUCAS Apr 1973 Scottish Director 2016-07-25 UNTIL 2020-08-18 RESIGNED
MR NICHOLAS THORNTON HOOKE Mar 1965 British Director 2007-07-03 UNTIL 2007-12-10 RESIGNED
PATRICK GALLAGHER Oct 1973 British Director 2019-05-12 UNTIL 2023-10-13 RESIGNED
MR JOSEPH CONWAY May 1967 Uk Director 2013-03-03 UNTIL 2016-03-20 RESIGNED
MR IAIN ARCHIBALD COLQUHOUN Aug 1962 Scottish Director 2007-12-10 UNTIL 2009-04-24 RESIGNED
HAYDN CARR-POLLOCK Nov 1969 British Director 2020-10-25 UNTIL 2023-06-30 RESIGNED
MR COLIN DAVID ANDERSON Nov 1961 British Director 2009-04-26 UNTIL 2012-03-07 RESIGNED
MR COLIN DAVID ANDERSON Nov 1961 British Director 2012-03-25 UNTIL 2012-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Radio Taxis (Tollcross) Limited 2016-07-04 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-11 30-09-2023 7,929 Cash 9,857 equity
ACCOUNTS - Final Accounts 2023-04-20 30-09-2022 13,806 Cash 11,005 equity

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