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 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
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)
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 |
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 |