TITANIUM EXECUTIVE CARS LTD

Overview

Company Name	TITANIUM EXECUTIVE CARS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC517634
Jurisdiction	Scotland
Date of Creation	Oct 09, 2015
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of TITANIUM EXECUTIVE CARS LTD?

Taxi operation (49320) / Transportation and storage

Where is TITANIUM EXECUTIVE CARS LTD located?

Registered Office Address	21 Broomhall Place EH12 7PE Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of TITANIUM EXECUTIVE CARS LTD?

Previous Company Names
Company Name	From	Until
TITANIUM TRAVEL LIMITED	Oct 09, 2015	Oct 09, 2015

What are the latest accounts for TITANIUM EXECUTIVE CARS LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for TITANIUM EXECUTIVE CARS LTD?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2017

Application to strike the company off the register

3 pages

DS01

Oct 11, 2017

Confirmation statement made on Oct 08, 2017 with no updates

3 pages

CS01

May 01, 2017

Accounts for a dormant company made up to Oct 31, 2016

2 pages

Oct 10, 2016

Appointment of Mrs Karen Callaghan as a director on Oct 08, 2016

2 pages

AP01

Oct 10, 2016

Confirmation statement made on Oct 08, 2016 with updates

5 pages

CS01

Oct 20, 2015

Certificate of change of name

Company name changed titanium travel LIMITED\certificate issued on 20/10/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 20, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 20, 2015	RES15

Oct 09, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 09, 2015	Model articles adopted	MODEL ARTICLES
capital	Oct 09, 2015	Statement of capital on Oct 09, 2015 Capital: GBP 3	SH01

View All Filings

Who are the officers of TITANIUM EXECUTIVE CARS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLAGHAN, Karen Broomhall Place EH12 7PE Edinburgh 21 Midlothian Scotland	Oct 08, 2016		Director	Broomhall Place EH12 7PE Edinburgh 21 Midlothian Scotland		Scotland	Scottish	1971-11	Self Employed	188022020001
CALLAGHAN, Ritchie Broomhall Place EH12 7PE Edinburgh 21 Midlothian Scotland	Oct 09, 2015		Director	Broomhall Place EH12 7PE Edinburgh 21 Midlothian Scotland		Scotland	Scottish	1971-7	Taxi Driver	112190780003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TITANIUM EXECUTIVE CARS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ritchie Callaghan Broomhall Place EH12 7PE Edinburgh 21 Midlothian Scotland	Oct 08, 2016	Broomhall Place EH12 7PE Edinburgh 21 Midlothian Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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