CENTRAL EXECUTIVE TRAVEL LTD

Key Data

Status

Dissolved

Company No.

SC327158

Incorporation date

03/07/2007

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2007)

04/03/2025

Final Gazette dissolved via voluntary strike-off

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17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2024

Application to strike the company off the register

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

05/06/2024

Termination of appointment of Murray Steven Fleming as a director on 2024-06-04

View PDF (1 pages)

10/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

19/10/2023

Appointment of Mr Kevin William Robertson as a director on 2023-10-19

View PDF (2 pages)

13/10/2023

Termination of appointment of Patrick Gallagher as a director on 2023-10-13

View PDF (1 pages)

11/10/2023

Appointment of Mr Keith Mcdonald Ramsay as a director on 2023-10-01

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

01/07/2023

Termination of appointment of Haydn Carr-Pollock as a director on 2023-06-30

View PDF (1 pages)

19/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

26/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

07/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

06/07/2021

Appointment of Mr Craig James Harris as a director on 2021-07-04

View PDF (2 pages)

06/07/2021

Termination of appointment of David Storie as a director on 2021-07-04

View PDF (1 pages)

07/05/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

07/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

26/10/2020

Appointment of Mr David Storie as a director on 2020-10-25

View PDF (2 pages)

26/10/2020

Appointment of Mr Haydn Carr-Pollock as a director on 2020-10-25

View PDF (2 pages)

19/08/2020

Termination of appointment of Laura Jayne Lucas as a director on 2020-08-18

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

24/02/2020

Termination of appointment of Mark Thomas William Mcnally as a director on 2020-02-20

View PDF (1 pages)

08/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

01/10/2019

Appointment of Mr Kevin Wood as a director on 2019-09-26

View PDF (2 pages)

19/08/2019

Termination of appointment of Anthony Wallace Kenmuir as a director on 2019-08-14

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

20/05/2019

Appointment of Mr Patrick Gallagher as a director on 2019-05-12

View PDF (2 pages)

20/05/2019

Appointment of Mr Mark Thomas William Mcnally as a director on 2019-05-12

View PDF (2 pages)

20/05/2019

Termination of appointment of Keith Archibald Mccall as a director on 2019-05-12

View PDF (1 pages)

20/05/2019

Termination of appointment of Stuart John Macintyre as a director on 2019-05-12

View PDF (1 pages)

15/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

04/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

17/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

09/05/2017

Appointment of Mr Keith Archibald Mccall as a director on 2017-04-30

View PDF (2 pages)

09/05/2017

Termination of appointment of Kevin Wood as a director on 2017-04-30

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/08/2016

Appointment of Miss Laura Jayne Lucas as a director on 2016-07-25

View PDF (2 pages)

04/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

26/05/2016

Termination of appointment of William Ross Purnell as a director on 2016-05-24

View PDF (1 pages)

21/03/2016

Appointment of Mr William Ross Purnell as a director on 2016-03-20

View PDF (2 pages)

21/03/2016

Termination of appointment of Joseph Conway as a director on 2016-03-20

View PDF (1 pages)

21/03/2016

Termination of appointment of Murray Steven Fleming as a secretary on 2016-03-21

View PDF (1 pages)

14/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

10/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

02/12/2014

Registered office address changed from 8 St Peters Buildings Gilmore Place Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2014-12-02

View PDF (1 pages)

03/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

15/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

19/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

04/03/2013

Appointment of Mr Joseph Conway as a director

View PDF (2 pages)

23/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

31/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

31/07/2012

Termination of appointment of Colin Anderson as a director

View PDF (1 pages)

19/07/2012

Termination of appointment of Colin Anderson as a director

View PDF (1 pages)

02/04/2012

Appointment of Mr Colin David Anderson as a director

View PDF (2 pages)

02/04/2012

Appointment of Anthony Wallace Kenmuir as a director

View PDF (2 pages)

02/04/2012

Appointment of Stuart John Macintyre as a director

View PDF (2 pages)

31/03/2012

Termination of appointment of William Purnell as a director

View PDF (1 pages)

14/03/2012

Termination of appointment of Gary Pentland as a director

View PDF (1 pages)

14/03/2012

Termination of appointment of Colin Anderson as a director

View PDF (1 pages)

20/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

22/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

27/06/2011

Director's details changed for Mr William Ross Purnell on 2011-06-27

View PDF (2 pages)

27/06/2011

Director's details changed for Mr Gary Pentland on 2011-06-27

View PDF (2 pages)

27/06/2011

Director's details changed for Mr Murray Steven Fleming on 2011-06-27

View PDF (2 pages)

27/06/2011

Director's details changed for Mr Colin David Anderson on 2011-06-27

View PDF (2 pages)

27/06/2011

Secretary's details changed for Mr Murray Steven Fleming on 2011-06-27

View PDF (1 pages)

01/02/2011

Appointment of Mr Kevin Wood as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Ian Robertson as a director

View PDF (1 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (8 pages)

02/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/10/2009

Previous accounting period extended from 2008-12-31 to 2009-03-31

View PDF (3 pages)

14/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

07/05/2009

Director appointed colin david anderson

View PDF (2 pages)

27/04/2009

Appointment terminated director iain colquhoun

View PDF (1 pages)

05/03/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

11/02/2009

Accounting reference date shortened from 31/07/2008 to 31/12/2007

View PDF (1 pages)

16/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

04/04/2008

Director appointed gary pentland

View PDF (2 pages)

25/03/2008

Appointment terminated director denny mckenzie

View PDF (1 pages)

18/01/2008

Memorandum and Articles of Association

View PDF (11 pages)

16/01/2008

Certificate of change of name

View PDF (2 pages)

21/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

Registered office changed on 20/12/07 from: 5 rutland square edinburgh midlothian EH1 2AX

View PDF (1 pages)

03/07/2007

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

03/07/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
11.01K
-
0.00
13.81K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gallagher, Patrick	Director	12/05/2019 - 13/10/2023	39
Robertson, Kevin William	Director	19/10/2023 - Present	12
Anderson, Colin	Director	25/03/2012 - 04/07/2012	12
Anderson, Colin	Director	26/04/2009 - 07/03/2012	12
Carr-Pollock, Haydn	Director	25/10/2020 - 30/06/2023	5

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL EXECUTIVE TRAVEL LTD

CENTRAL EXECUTIVE TRAVEL LTD is an(a) Dissolved company incorporated on 03/07/2007 with the registered office located at 15 Bankhead Drive, Edinburgh EH11 4DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL EXECUTIVE TRAVEL LTD?

CENTRAL EXECUTIVE TRAVEL LTD is currently Dissolved. It was registered on 03/07/2007 and dissolved on 04/03/2025.

Where is CENTRAL EXECUTIVE TRAVEL LTD located?

CENTRAL EXECUTIVE TRAVEL LTD is registered at 15 Bankhead Drive, Edinburgh EH11 4DW.

What does CENTRAL EXECUTIVE TRAVEL LTD do?

CENTRAL EXECUTIVE TRAVEL LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for CENTRAL EXECUTIVE TRAVEL LTD?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.