This company is commonly known as Central Executive Travel Ltd. The company was founded 16 years ago and was given the registration number SC327158. The firm's registered office is in EDINBURGH. You can find them at 15 Bankhead Drive, , Edinburgh, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | CENTRAL EXECUTIVE TRAVEL LTD |
|---|---|---|
| Company Number | : | SC327158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2007 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Bankhead Drive, Edinburgh, EH11 4DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Bankhead Drive, Edinburgh, Scotland, EH11 4DW | Director | 10 December 2007 | Active |
| 15, Bankhead Drive, Edinburgh, EH11 4DW | Director | 04 July 2021 | Active |
| 15, Bankhead Drive, Edinburgh, EH11 4DW | Director | 01 October 2023 | Active |
| 15, Bankhead Drive, Edinburgh, EH11 4DW | Director | 19 October 2023 | Active |
| 15, Bankhead Drive, Edinburgh, EH11 4DW | Director | 26 September 2019 | Active |
| 15, Bankhead Drive, Edinburgh, Scotland, EH11 4DW | Secretary | 10 December 2007 | Active |
| 5 Rutland Square, Edinburgh, EH1 2AX | Corporate Secretary | 03 July 2007 | Active |
| 8 St Peters Buildings, Gilmore Place, Edinburgh, EH3 9PG | Director | 25 March 2012 | Active |
| 8 St Peters Buildings, Gilmore Place, Edinburgh, EH3 9PG | Director | 26 April 2009 | Active |
| 15, Bankhead Drive, Edinburgh, EH11 4DW | Director | 25 October 2020 | Active |
| 19 Millerhill, Dalkeith, EH22 1RZ | Director | 10 December 2007 | Active |
| 8, St. Peters Buildings, Edinburgh, Scotland, EH3 9PG | Director | 03 March 2013 | Active |
| 15, Bankhead Drive, Edinburgh, EH11 4DW | Director | 12 May 2019 | Active |
| 1 Granton Road, Edinburgh, EH5 3QJ | Director | 03 July 2007 | Active |
| 15, Bankhead Drive, Edinburgh, Scotland, EH11 4DW | Director | 25 March 2012 | Active |
| 15, Bankhead Drive, Edinburgh, EH11 4DW | Director | 25 July 2016 | Active |
| 15, Bankhead Drive, Edinburgh, Scotland, EH11 4DW | Director | 25 March 2012 | Active |
| 15, Bankhead Drive, Edinburgh, EH11 4DW | Director | 30 April 2017 | Active |
| 13 Craigmount Crescent, Edinburgh, EH12 8DG | Director | 10 December 2007 | Active |
| 15, Bankhead Drive, Edinburgh, EH11 4DW | Director | 12 May 2019 | Active |
| 8 St Peters Buildings, Gilmore Place, Edinburgh, EH3 9PG | Director | 16 March 2008 | Active |
| 15, Bankhead Drive, Edinburgh, EH11 4DW | Director | 20 March 2016 | Active |
| 8 St Peters Buildings, Gilmore Place, Edinburgh, EH3 9PG | Director | 10 December 2007 | Active |
| 65 Oldwood Place, Livingston, EH54 6US | Director | 10 December 2007 | Active |
| 15, Bankhead Drive, Edinburgh, EH11 4DW | Director | 25 October 2020 | Active |
| 15, Bankhead Drive, Edinburgh, Scotland, EH11 4DW | Director | 23 January 2011 | Active |
| Central Radio Taxis (Tollcross) Limited | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Bankhead Drive, Edinburgh, Scotland, EH11 4DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Officers | Termination director company with name termination date. | Download |
| 2024-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
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