CENTRAL EXECUTIVE TRAVEL LTD
Active - Accounts Filed
General Information
NAME
CENTRAL EXECUTIVE TRAVEL LTD
COMPANY NUMBER
SC327158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
03/07/2007
(17 years and 5 months old)
WEBSITE
centralexec.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
03/07/2007
16/01/2008
CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED
EDINBURGH
EH11 4DW
Telephone: 01312212236
TPS: No
15 Bankhead Drive
Edinburgh
Midlothian
EH11 4DW
Telephone: 2212236
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED | Active - Accounts Filed | View Report |
| CENTRAL EXECUTIVE TRAVEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | Murray Steven Fleming (906301864) has left the board |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRAL EXECUTIVE TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL EXECUTIVE TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL EXECUTIVE TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2019 - Present (5 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
04/07/2021 - Present (3 years and 5 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 10 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED | Active - Accounts Filed | View Report |
| BELFORD TAXIS LTD. | Non-Trading | View Report |
| CENTRAL CARS EDINBURGH LIMITED | Non-Trading | View Report |
| CENTRAL ELECTRIC CARS 3 LIMITED | Company is dissolved | View Report |
| CENTRAL ELECTRIC CARS 4 LIMITED | Company is dissolved | View Report |
| CENTRAL ELECTRIC CARS 5 LIMITED | Non-Trading | View Report |
| CENTRAL ELECTRIC CARS LIMITED | Company is dissolved | View Report |
| CENTRAL EXECUTIVE TRAVEL LTD | Active - Accounts Filed | View Report |
| CENTRAL TAXIS (EDINBURGH) LIMITED | Non-Trading | View Report |
| EDIN TAXI 33 LTD. | Non-Trading | View Report |
| EDINBURGH AIRPORT CARS LTD | Non-Trading | View Report |
| EDINBURGH AIRPORT TAXIS LTD | Non-Trading | View Report |
| EDINBURGH LICENSED TAXI PARTNERSHIP LTD | Company is dissolved | View Report |
| EDINBURGH PRIVATE HIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | Murray Steven Fleming (906301864) has left the board |
| 14/05/2024 | New Accounts filed |
| 23/10/2023 | New Board Member Kevin William Robertson (909137574) Appointed |
| 18/10/2023 | New Board Member Keith Mcdonald Ramsay (914644152) Appointed |
| 17/10/2023 | Patrick Gallagher (916088597) has left the board |
| 13/10/2023 | New Board Member Keith Mcdonald Ramsay (931459620) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Haydn Carr-Pollock (918595603) has left the board |
| 22/04/2023 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 28/10/2020 | New Board Member David Storie (927578613) Appointed |
| 28/10/2020 | New Board Member Haydn Carr-Pollock (918595603) Appointed |
| 21/08/2020 | Laura Jayne Lucas (915668625) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 26/02/2020 | Mark Thomas William McNally (911254061) has left the board |
| 12/01/2020 | New Accounts filed |
| 03/10/2019 | New Board Member Kevin Wood (915739965) Appointed |
| 21/08/2019 | Anthony Wallace Kenmuir (911729132) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Mark Thomas William McNally (911254061) Appointed |
| 22/05/2019 | New Board Member Patrick Gallagher (916088597) Appointed |
| 22/05/2019 | Keith Archibald McCall (923106997) has left the board |
| 22/05/2019 | Stuart John MacIntyre (913789138) has left the board |
| 18/01/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 11/05/2017 | Kevin Wood (915739965) has left the board |
| 11/05/2017 | New Board Member Keith Archibald McCall (923106997) Appointed |
| 03/11/2016 | New Accounts filed |
| 12/08/2016 | New Board Member Laura Jayne Lucas (915668625) Appointed |
| 12/07/2016 | New Annual Return filed |
| 30/05/2016 | William Ross Purnell (911925458) has left the board |
| 23/03/2016 | New Board Member William Ross Purnell (911925458) Appointed |
| 23/03/2016 | Joseph Conway (917631577) has left the board |
| 18/08/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 07/03/2013 | New Board Member Joseph Conway (917631577) Appointed |
| 06/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
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