Central Executive Travel Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VAT Number of Central Executive Travel Limited
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CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
SC327158 |
Record last updated |
Friday, June 7, 2024 3:20:17 AM UTC |
Official Address |
8 St Peters Buildingslmore Place Fountainbridge/Craiglockhart
There are 6 companies registered at this street
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Locality |
Fountainbridge/Craiglockhart |
Region |
Edinburgh, Scotland |
Postal Code |
EH39PG
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Sector |
Other passenger land transport |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 4, 2024 |
Resignation of one Director (a man)
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Registry |
Oct 19, 2023 |
Appointment of a man as Director and Business Executive
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Registry |
Oct 13, 2023 |
Resignation of one Director (a man)
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Registry |
Oct 1, 2023 |
Appointment of a man as Taxi Operator and Director
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Registry |
Jun 30, 2023 |
Resignation of one Director (a man)
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Registry |
Jul 4, 2021 |
Appointment of a man as Director and Taxi Operator
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Registry |
Jul 4, 2021 |
Resignation of one Director (a man)
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Registry |
Oct 25, 2020 |
Two appointments: 2 men
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Registry |
Aug 18, 2020 |
Resignation of one Director (a woman)
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Registry |
Feb 20, 2020 |
Resignation of one Director (a man)
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Registry |
Sep 26, 2019 |
Appointment of a man as Director and Taxi Operator
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Registry |
Aug 14, 2019 |
Resignation of one Director (a man)
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Registry |
May 12, 2019 |
Two appointments: 2 men
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Registry |
Apr 30, 2017 |
Appointment of a man as Taxi Operator and Director
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Registry |
Jul 25, 2016 |
Appointment of a woman
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Registry |
Jul 4, 2016 |
Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%)
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Financials |
Oct 2, 2013 |
Annual accounts
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Registry |
Jul 19, 2013 |
Annual return
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Registry |
Mar 4, 2013 |
Appointment of a man as Director
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Registry |
Mar 3, 2013 |
Appointment of a man as Director and Taxo Operator
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Financials |
Aug 23, 2012 |
Annual accounts
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Registry |
Jul 31, 2012 |
Annual return
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Registry |
Jul 31, 2012 |
Resignation of one Director
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Registry |
Jul 19, 2012 |
Resignation of one Director 14327...
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Registry |
Jul 4, 2012 |
Resignation of one Taxi Operator and one Director (a man)
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Registry |
Apr 2, 2012 |
Appointment of a man as Director
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Registry |
Apr 2, 2012 |
Appointment of a man as Director 14327...
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Registry |
Apr 2, 2012 |
Appointment of a man as Director
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Registry |
Mar 31, 2012 |
Resignation of one Director
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Registry |
Mar 25, 2012 |
Three appointments: 3 men
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Registry |
Mar 14, 2012 |
Resignation of one Director
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Registry |
Mar 14, 2012 |
Resignation of one Director 14327...
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Registry |
Mar 7, 2012 |
Resignation of 2 people: one Taxi Operator and one Director (a man)
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Financials |
Oct 20, 2011 |
Annual accounts
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Registry |
Jul 22, 2011 |
Annual return
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Registry |
Jun 27, 2011 |
Change of particulars for director
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Registry |
Jun 27, 2011 |
Change of particulars for director 14327...
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Registry |
Jun 27, 2011 |
Change of particulars for director
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Registry |
Jun 27, 2011 |
Change of particulars for director 14327...
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Registry |
Jun 27, 2011 |
Change of particulars for secretary
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Registry |
Feb 1, 2011 |
Appointment of a man as Director
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Registry |
Feb 1, 2011 |
Resignation of one Director
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Registry |
Jan 23, 2011 |
Appointment of a man as Director and Taxi Operator
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Financials |
Nov 2, 2010 |
Annual accounts
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Registry |
Aug 5, 2010 |
Annual return
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Financials |
Dec 2, 2009 |
Annual accounts
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Registry |
Oct 16, 2009 |
Change of accounting reference date
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Registry |
Jul 14, 2009 |
Annual return
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Registry |
May 7, 2009 |
Appointment of a man as Director
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Registry |
Apr 27, 2009 |
Resignation of a director
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Registry |
Apr 26, 2009 |
Appointment of a man as Director and Taxi Operator
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Registry |
Apr 24, 2009 |
Resignation of one Taxi Operator and one Director (a man)
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Financials |
Mar 5, 2009 |
Annual accounts
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Registry |
Feb 11, 2009 |
Change of accounting reference date
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Registry |
Jul 16, 2008 |
Annual return
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Registry |
Apr 4, 2008 |
Appointment of a man as Director
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Registry |
Mar 25, 2008 |
Resignation of a director
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Registry |
Mar 16, 2008 |
Appointment of a man as Taxi Operator and Director
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Registry |
Mar 4, 2008 |
Resignation of one Taxi Operator and one Director (a man)
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Registry |
Jan 18, 2008 |
Memorandum of association
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Registry |
Jan 16, 2008 |
Company name change
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Registry |
Jan 16, 2008 |
Change of name certificate
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Registry |
Dec 21, 2007 |
Appointment of a director
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Registry |
Dec 20, 2007 |
Appointment of a director 14327...
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Registry |
Dec 20, 2007 |
Appointment of a director
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Registry |
Dec 20, 2007 |
Appointment of a director 14327...
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Registry |
Dec 20, 2007 |
Appointment of a director
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Registry |
Dec 20, 2007 |
Resignation of a secretary
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Registry |
Dec 20, 2007 |
Resignation of a director
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Registry |
Dec 20, 2007 |
Change in situation or address of registered office
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Registry |
Dec 10, 2007 |
Five appointments: 5 men
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Registry |
Jul 3, 2007 |
Two appointments: a man and a person
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