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CENTRAL EXECUTIVE TRAVEL LTD

CENTRAL EXECUTIVE TRAVEL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRAL EXECUTIVE TRAVEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327158
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CENTRAL EXECUTIVE TRAVEL LTD?

    Previous Company Names
    Company NameFromUntil
    CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITEDJul 03, 2007Jul 03, 2007

    What are the latest accounts for CENTRAL EXECUTIVE TRAVEL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024

    What are the latest filings for CENTRAL EXECUTIVE TRAVEL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Murray Steven Fleming as a director on Jun 04, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Appointment of Mr Keith Mcdonald Ramsay as a director on Oct 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Haydn Carr-Pollock as a director on Jun 30, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Craig James Harris as a director on Jul 04, 2021

    		2 pagesAP01

    Termination of appointment of David Storie as a director on Jul 04, 2021

    		1 pagesTM01

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Appointment of Mr David Storie as a director on Oct 25, 2020

    		2 pagesAP01

    Appointment of Mr Haydn Carr-Pollock as a director on Oct 25, 2020

    		2 pagesAP01

    Termination of appointment of Laura Jayne Lucas as a director on Aug 18, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Thomas William Mcnally as a director on Feb 20, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of CENTRAL EXECUTIVE TRAVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Craig James
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandBritish118904390001
    RAMSAY, Keith Mcdonald
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandBritish146441520003
    ROBERTSON, Kevin William
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandScottish91375740001
    WOOD, Kevin
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandBritish157399650001
    FLEMING, Murray Steven
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Secretary
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		British63018640003
    MCKAY NORWELL WS
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    		Secretary
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    		79151900001
    ANDERSON, Colin David
    8 St Peters Buildings
    Gilmore Place
    EH3 9PG Edinburgh
    		Director
    8 St Peters Buildings
    Gilmore Place
    EH3 9PG Edinburgh
    		ScotlandBritish138142660001
    ANDERSON, Colin David
    8 St Peters Buildings
    Gilmore Place
    EH3 9PG Edinburgh
    		Director
    8 St Peters Buildings
    Gilmore Place
    EH3 9PG Edinburgh
    		ScotlandBritish138142660001
    CARR-POLLOCK, Haydn
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandBritish185956030001
    COLQUHOUN, Iain Archibald
    19 Millerhill
    EH22 1RZ Dalkeith
    Midlothian
    		Director
    19 Millerhill
    EH22 1RZ Dalkeith
    Midlothian
    		ScotlandScottish206545260001
    CONWAY, Joseph
    St. Peters Buildings
    EH3 9PG Edinburgh
    8
    Scotland
    		Director
    St. Peters Buildings
    EH3 9PG Edinburgh
    8
    Scotland
    		ScotlandUk176315770001
    FLEMING, Murray Steven
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandBritish63018640003
    GALLAGHER, Patrick
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandBritish160885970001
    HOOKE, Nicholas Thornton
    1 Granton Road
    EH5 3QJ Edinburgh
    Midlothian
    		Director
    1 Granton Road
    EH5 3QJ Edinburgh
    Midlothian
    		United KingdomBritish107489790001
    KENMUIR, Anthony Wallace
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandUnited Kingdom117291320003
    LUCAS, Laura Jayne
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandScottish156686250001
    MACINTYRE, Stuart John
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		United KingdomBritish137891380002
    MCCALL, Keith Archibald
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandBritish231069970001
    MCKENZIE, Denny Peters, Mr.
    13 Craigmount Crescent
    EH12 8DG Edinburgh
    Midlothian
    		Director
    13 Craigmount Crescent
    EH12 8DG Edinburgh
    Midlothian
    		ScotlandBritish110668310001
    MCNALLY, Mark Thomas William
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandBritish112540610002
    PENTLAND, Gary
    8 St Peters Buildings
    Gilmore Place
    EH3 9PG Edinburgh
    		Director
    8 St Peters Buildings
    Gilmore Place
    EH3 9PG Edinburgh
    		ScotlandBritish129119560001
    PURNELL, William Ross
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandBritish119254580001
    PURNELL, William Ross
    8 St Peters Buildings
    Gilmore Place
    EH3 9PG Edinburgh
    		Director
    8 St Peters Buildings
    Gilmore Place
    EH3 9PG Edinburgh
    		ScotlandBritish119254580001
    ROBERTSON, Ian
    65 Oldwood Place
    EH54 6US Livingston
    West Lothian
    		Director
    65 Oldwood Place
    EH54 6US Livingston
    West Lothian
    		ScotlandBritish119271130001
    STORIE, David
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandBritish275786130001
    WOOD, Kevin
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandBritish157399650001
    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
    NameNotified OnAddressCeased
    Central Radio Taxis (Tollcross) Limited
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Jul 04, 2016
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		No
    Legal FormCentral Radio Taxis (Tollcross) Limited
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Scotland
    Registration NumberSc045692
    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.
    • license: CC0