-
CENTRAL EXECUTIVE TRAVEL LTD - 15 Bankhead Drive, Edinburgh, EH11 4DW, United Kingdom
Company Information
- Company registration number
- SC327158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Bankhead Drive
- Edinburgh
- EH11 4DW 15 Bankhead Drive, Edinburgh, EH11 4DW UK
Management
- Managing Directors
- FLEMING, Murray Steven
- HARRIS, Craig James
- RAMSAY, Keith Mcdonald
- ROBERTSON, Kevin William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-03
- Age Of Company 2007-07-03 16 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Central Radio Taxis (Tollcross) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
-
CENTRAL EXECUTIVE TRAVEL LTD Company Description
- CENTRAL EXECUTIVE TRAVEL LTD is a ltd registered in United Kingdom with the Company reg no SC327158. Its current trading status is "live". It was registered 2007-07-03. It was previously called CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED. It has declared SIC or NACE codes as "49390". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-03.It can be contacted at 15 Bankhead Drive .
Get CENTRAL EXECUTIVE TRAVEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Executive Travel Ltd - 15 Bankhead Drive, Edinburgh, EH11 4DW, United Kingdom
- 2007-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CENTRAL EXECUTIVE TRAVEL LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-10-19) - AP01
-
accounts-with-accounts-type-total-exemption-full (2023-04-19) - AA
-
termination-director-company-with-name-termination-date (2023-07-01) - TM01
-
confirmation-statement-with-no-updates (2023-07-10) - CS01
-
appoint-person-director-company-with-name-date (2023-10-11) - AP01
-
termination-director-company-with-name-termination-date (2023-10-13) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-07-26) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-07-06) - TM01
-
appoint-person-director-company-with-name-date (2021-07-06) - AP01
-
confirmation-statement-with-no-updates (2021-07-06) - CS01
-
change-account-reference-date-company-current-extended (2021-05-07) - AA01
-
accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-01-08) - AA
-
termination-director-company-with-name-termination-date (2020-02-24) - TM01
-
confirmation-statement-with-no-updates (2020-07-03) - CS01
-
termination-director-company-with-name-termination-date (2020-08-19) - TM01
-
appoint-person-director-company-with-name-date (2020-10-26) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
confirmation-statement-with-no-updates (2019-07-05) - CS01
-
appoint-person-director-company-with-name-date (2019-05-20) - AP01
-
termination-director-company-with-name-termination-date (2019-05-20) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA
-
confirmation-statement-with-no-updates (2017-07-17) - CS01
-
appoint-person-director-company-with-name-date (2017-05-09) - AP01
-
termination-director-company-with-name-termination-date (2017-05-09) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-21) - TM01
-
termination-secretary-company-with-name-termination-date (2016-03-21) - TM02
-
appoint-person-director-company-with-name-date (2016-03-21) - AP01
-
confirmation-statement-with-updates (2016-07-04) - CS01
-
appoint-person-director-company-with-name-date (2016-08-10) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
-
termination-director-company-with-name-termination-date (2016-05-26) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
-
appoint-person-director-company-with-name (2013-03-04) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-07-19) - TM01
-
appoint-person-director-company-with-name (2012-04-02) - AP01
-
termination-director-company-with-name (2012-03-31) - TM01
-
termination-director-company-with-name (2012-03-14) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
-
termination-director-company-with-name (2012-07-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
-
change-person-secretary-company-with-change-date (2011-06-27) - CH03
-
appoint-person-director-company-with-name (2011-02-01) - AP01
-
termination-director-company-with-name (2011-02-01) - TM01
-
accounts-with-accounts-type-total-exemption-small (2011-10-20) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-03-05) - AA
-
legacy (2009-04-27) - 288b
-
legacy (2009-05-07) - 288a
-
legacy (2009-02-11) - 225
-
change-account-reference-date-company-previous-extended (2009-10-16) - AA01
-
accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
-
legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-16) - 363a
-
legacy (2008-04-04) - 288a
-
legacy (2008-03-25) - 288b
-
memorandum-articles (2008-01-18) - MEM/ARTS
-
certificate-change-of-name-company (2008-01-16) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-12-20) - 287
-
legacy (2007-12-20) - 288b
-
legacy (2007-12-20) - 288a
-
legacy (2007-12-21) - 288a
-
incorporation-company (2007-07-03) - NEWINC