CENTRAL EXECUTIVE TRAVEL LTD

Overview

Company Name	CENTRAL EXECUTIVE TRAVEL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC327158
Jurisdiction	Scotland
Date of Creation	Jul 03, 2007
Date of Cessation	Mar 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL EXECUTIVE TRAVEL LTD?

Other passenger land transport (49390) / Transportation and storage

Where is CENTRAL EXECUTIVE TRAVEL LTD located?

Registered Office Address	15 Bankhead Drive EH11 4DW Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL EXECUTIVE TRAVEL LTD?

Previous Company Names
Company Name	From	Until
CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED	Jul 03, 2007	Jul 03, 2007

What are the latest accounts for CENTRAL EXECUTIVE TRAVEL LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CENTRAL EXECUTIVE TRAVEL LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 03, 2024

What are the latest filings for CENTRAL EXECUTIVE TRAVEL LTD?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 10, 2024	Application to strike the company off the register	2 pages	DS01

Jul 04, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Termination of appointment of Murray Steven Fleming as a director on Jun 04, 2024	1 pages	TM01

May 10, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Oct 19, 2023	Appointment of Mr Kevin William Robertson as a director on Oct 19, 2023	2 pages	AP01

Oct 13, 2023	Termination of appointment of Patrick Gallagher as a director on Oct 13, 2023	1 pages	TM01

Oct 11, 2023	Appointment of Mr Keith Mcdonald Ramsay as a director on Oct 01, 2023	2 pages	AP01

Jul 10, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 01, 2023	Termination of appointment of Haydn Carr-Pollock as a director on Jun 30, 2023	1 pages	TM01

Apr 19, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Jul 26, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Appointment of Mr Craig James Harris as a director on Jul 04, 2021	2 pages	AP01

Jul 06, 2021	Termination of appointment of David Storie as a director on Jul 04, 2021	1 pages	TM01

May 07, 2021	Current accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Apr 07, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 26, 2020	Appointment of Mr David Storie as a director on Oct 25, 2020	2 pages	AP01

Oct 26, 2020	Appointment of Mr Haydn Carr-Pollock as a director on Oct 25, 2020	2 pages	AP01

Aug 19, 2020	Termination of appointment of Laura Jayne Lucas as a director on Aug 18, 2020	1 pages	TM01

Jul 03, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Termination of appointment of Mark Thomas William Mcnally as a director on Feb 20, 2020	1 pages	TM01

Jan 08, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

View All Filings

Who are the officers of CENTRAL EXECUTIVE TRAVEL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Craig James Bankhead Drive EH11 4DW Edinburgh 15	Jul 04, 2021		Director	Bankhead Drive EH11 4DW Edinburgh 15	Scotland	British	1982-1	Taxi Operator	118904390001
RAMSAY, Keith Mcdonald Bankhead Drive EH11 4DW Edinburgh 15	Oct 01, 2023		Director	Bankhead Drive EH11 4DW Edinburgh 15	Scotland	British	1970-9	Taxi Operator	146441520003
ROBERTSON, Kevin William Bankhead Drive EH11 4DW Edinburgh 15	Oct 19, 2023		Director	Bankhead Drive EH11 4DW Edinburgh 15	Scotland	Scottish	1966-12	Business Executive	91375740001
WOOD, Kevin Bankhead Drive EH11 4DW Edinburgh 15	Sep 26, 2019		Director	Bankhead Drive EH11 4DW Edinburgh 15	Scotland	British	1968-1	Taxi Operator	157399650001
FLEMING, Murray Steven Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Dec 10, 2007	Mar 21, 2016	Secretary	Bankhead Drive EH11 4DW Edinburgh 15 Scotland		British		Taxi Operator	63018640003
MCKAY NORWELL WS 5 Rutland Square EH1 2AX Edinburgh Midlothian	Jul 03, 2007	Dec 10, 2007	Secretary	5 Rutland Square EH1 2AX Edinburgh Midlothian					79151900001
ANDERSON, Colin 8 St Peters Buildings Gilmore Place EH3 9PG Edinburgh	Mar 25, 2012	Jul 04, 2012	Director	8 St Peters Buildings Gilmore Place EH3 9PG Edinburgh	Scotland	British	1961-11	Taxi Operator	138142660001
ANDERSON, Colin 8 St Peters Buildings Gilmore Place EH3 9PG Edinburgh	Apr 26, 2009	Mar 07, 2012	Director	8 St Peters Buildings Gilmore Place EH3 9PG Edinburgh	Scotland	British	1961-11	Taxi Operator	138142660001
CARR-POLLOCK, Haydn Bankhead Drive EH11 4DW Edinburgh 15	Oct 25, 2020	Jun 30, 2023	Director	Bankhead Drive EH11 4DW Edinburgh 15	Scotland	British	1969-11	Taxi Operator	185956030001
COLQUHOUN, Iain Archibald 19 Millerhill EH22 1RZ Dalkeith Midlothian	Dec 10, 2007	Apr 24, 2009	Director	19 Millerhill EH22 1RZ Dalkeith Midlothian	Scotland	Scottish	1962-8	Taxi Operator	206545260001
CONWAY, Joseph St. Peters Buildings EH3 9PG Edinburgh 8 Scotland	Mar 03, 2013	Mar 20, 2016	Director	St. Peters Buildings EH3 9PG Edinburgh 8 Scotland	Scotland	Uk	1967-5	Taxo Operator	176315770001
FLEMING, Murray Steven Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Dec 10, 2007	Jun 04, 2024	Director	Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Scotland	British	1964-2	Taxi Operator	63018640003
GALLAGHER, Patrick Bankhead Drive EH11 4DW Edinburgh 15	May 12, 2019	Oct 13, 2023	Director	Bankhead Drive EH11 4DW Edinburgh 15	Scotland	British	1973-10	Taxi Operator	160885970001
HOOKE, Nicholas Thornton 1 Granton Road EH5 3QJ Edinburgh Midlothian	Jul 03, 2007	Dec 10, 2007	Director	1 Granton Road EH5 3QJ Edinburgh Midlothian	United Kingdom	British	1965-3	Solicitor	107489790001
KENMUIR, Anthony Wallace Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Mar 25, 2012	Aug 14, 2019	Director	Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Scotland	United Kingdom	1969-6	Taxi Operator	117291320003
LUCAS, Laura Jayne Bankhead Drive EH11 4DW Edinburgh 15	Jul 25, 2016	Aug 18, 2020	Director	Bankhead Drive EH11 4DW Edinburgh 15	Scotland	Scottish	1973-4	Taxi Operator	156686250001
MACINTYRE, Stuart John Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Mar 25, 2012	May 12, 2019	Director	Bankhead Drive EH11 4DW Edinburgh 15 Scotland	United Kingdom	British	1968-12	Taxi Operator	137891380002
MCCALL, Keith Archibald Bankhead Drive EH11 4DW Edinburgh 15	Apr 30, 2017	May 12, 2019	Director	Bankhead Drive EH11 4DW Edinburgh 15	Scotland	British	1969-1	Taxi Operator	231069970001
MCKENZIE, Denny Peters, Mr. 13 Craigmount Crescent EH12 8DG Edinburgh Midlothian	Dec 10, 2007	Mar 04, 2008	Director	13 Craigmount Crescent EH12 8DG Edinburgh Midlothian	Scotland	British	1953-12	Taxi Operator	110668310001
MCNALLY, Mark Thomas William Bankhead Drive EH11 4DW Edinburgh 15	May 12, 2019	Feb 20, 2020	Director	Bankhead Drive EH11 4DW Edinburgh 15	Scotland	British	1982-9	Company Director	112540610002
PENTLAND, Gary 8 St Peters Buildings Gilmore Place EH3 9PG Edinburgh	Mar 16, 2008	Mar 07, 2012	Director	8 St Peters Buildings Gilmore Place EH3 9PG Edinburgh	Scotland	British	1962-10	Taxi Operator	129119560001
PURNELL, William Ross Bankhead Drive EH11 4DW Edinburgh 15	Mar 20, 2016	May 24, 2016	Director	Bankhead Drive EH11 4DW Edinburgh 15	Scotland	British	1960-10	Taxi Driver	119254580001
PURNELL, William Ross 8 St Peters Buildings Gilmore Place EH3 9PG Edinburgh	Dec 10, 2007	Mar 25, 2012	Director	8 St Peters Buildings Gilmore Place EH3 9PG Edinburgh	Scotland	British	1960-10	Taxi Operator	119254580001
ROBERTSON, Ian 65 Oldwood Place EH54 6US Livingston West Lothian	Dec 10, 2007	Jan 23, 2011	Director	65 Oldwood Place EH54 6US Livingston West Lothian	Scotland	British	1956-4	Taxi Operator	119271130001
STORIE, David Bankhead Drive EH11 4DW Edinburgh 15	Oct 25, 2020	Jul 04, 2021	Director	Bankhead Drive EH11 4DW Edinburgh 15	Scotland	British	1977-8	Taxi Operator	275786130001
WOOD, Kevin Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Jan 23, 2011	Apr 30, 2017	Director	Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Scotland	British	1968-1	Taxi Operator	157399650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL EXECUTIVE TRAVEL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Central Radio Taxis (Tollcross) Limited

Jul 04, 2016

Bankhead Drive

EH11 4DW Edinburgh

Scotland

Legal Form	Central Radio Taxis (Tollcross) Limited
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For Scotland
Registration Number	Sc045692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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