Central Executive Travel Ltd. net worth, address, company information. Free

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Central Executive Travel Ltd (registration number SC327158) is a private limited company established on 2007-07-03. This firm is registered at 15 Bankhead Drive, Edinburgh EH11 4DW. Having undergone a change in 2008-01-16, the previous name this business used was Central Edinburgh Executive and Chauffeur Hire Limited. Central Executive Travel Ltd is operating under SIC code: 49390 which stands for "other passenger land transport".

Company details

Name	Central Executive Travel Ltd
Number	SC327158
Date of Incorporation:	3rd July 2007
End of financial year:	30 September
Address:	15 Bankhead Drive, Edinburgh, EH11 4DW
SIC code:	49390 - Other passenger land transport

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Kevin R. (appointed on 19 October 2023), Keith R. (appointment date: 01 October 2023), Craig H. (appointed on 04 July 2021). The official register reports 1 person of significant control - Central Radio Taxis (Tollcross) Limited, a corporation that is located at Bankhead Drive, EH11 4DW Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Central Radio Taxis (Tollcross) Limited

4 July 2016

Address	15 Bankhead Drive, Edinburgh, EH11 4DW, Scotland
Legal authority	Companies Act 2006
Legal form	Central Radio Taxis (Tollcross) Limited
Country registered	Scotland
Place registered	The Registrar Of Companies For Scotland
Registration number	Sc045692
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on 2023/10/19. filed on: 19th, October 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/10/19. filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM01) 2023/10/13 - the day director's appointment was terminated filed on: 13th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/01. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(TM01) 2023/06/30 - the day director's appointment was terminated filed on: 1st, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, April 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 26th, July 2022 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2021/07/04. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2021/07/04 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2021/09/30. Originally it was 2021/03/31 filed on: 7th, May 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, April 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2020/10/25. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/25. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/08/18 - the day director's appointment was terminated filed on: 19th, August 2020 \| officers	Free Download (1 page)
(TM01) 2020/02/20 - the day director's appointment was terminated filed on: 24th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, January 2020 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2019/09/26. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/08/14 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) 2019/05/12 - the day director's appointment was terminated filed on: 20th, May 2019 \| officers	Free Download (1 page)
(TM01) 2019/05/12 - the day director's appointment was terminated filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/05/12. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/12. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, January 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, November 2017 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2017/04/30. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(TM01) 2017/04/30 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, September 2016 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2016/07/25. filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/05/24 - the day director's appointment was terminated filed on: 26th, May 2016 \| officers	Free Download (1 page)
(TM02) 2016/03/21 - the day secretary's appointment was terminated filed on: 21st, March 2016 \| officers	Free Download (1 page)
(TM01) 2016/03/20 - the day director's appointment was terminated filed on: 21st, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/03/20. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/07/03 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2014/12/02. New Address: 15 Bankhead Drive Edinburgh EH11 4DW. Previous address: 8 St Peters Buildings Gilmore Place Edinburgh EH3 9PG filed on: 2nd, December 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/07/03 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/07/03 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/03/04. filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, August 2012 \| accounts	Free Download (7 pages)
(TM01) 2012/07/31 - the day director's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/07/03 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(TM01) 2012/07/19 - the day director's appointment was terminated filed on: 19th, July 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/04/02. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/02. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/02. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(TM01) 2012/03/31 - the day director's appointment was terminated filed on: 31st, March 2012 \| officers	Free Download (1 page)
(TM01) 2012/03/14 - the day director's appointment was terminated filed on: 14th, March 2012 \| officers	Free Download (1 page)
(TM01) 2012/03/14 - the day director's appointment was terminated filed on: 14th, March 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/07/03 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011/06/27 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/27 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/06/27 secretary's details were changed filed on: 27th, June 2011 \| officers	Free Download (1 page)
(CH01) On 2011/06/27 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/27 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/02/01. filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(TM01) 2011/02/01 - the day director's appointment was terminated filed on: 1st, February 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/07/03 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 2008/12/31 to 2009/03/31 filed on: 16th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(288a) On 2009/05/07 Director appointed filed on: 7th, May 2009 \| officers	Free Download (2 pages)
(288b) On 2009/04/27 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, March 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2008 to 31/12/2007 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(288a) On 2008/04/04 Director appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
(288b) On 2008/03/25 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, January 2008 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, January 2008 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed central edinburgh executive and chauffeur hire LIMITEDcertificate issued on 16/01/08 filed on: 16th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed central edinburgh executive and chauffeur hire LIMITEDcertificate issued on 16/01/08 filed on: 16th, January 2008 \| change of name	Free Download (2 pages)
(288a) On 2007/12/21 New director appointed filed on: 21st, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/21 New director appointed filed on: 21st, December 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/12/07 from: 5 rutland square edinburgh midlothian EH1 2AX filed on: 20th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/12/07 from: 5 rutland square edinburgh midlothian EH1 2AX filed on: 20th, December 2007 \| address	Free Download (1 page)
(288a) On 2007/12/20 New director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/20 New secretary appointed;new director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007/12/20 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/20 New director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/20 New director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/20 New director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007/12/20 Director resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/20 Director resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/20 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/20 New secretary appointed;new director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/20 New director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/20 New director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 3rd, July 2007 \| incorporation	Free Download (17 pages)

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