CENTRAL EXECUTIVE TRAVEL LTD

About

Registered Number: SC327158
Date of Incorporation: 03/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 15 Bankhead Drive, Edinburgh, EH11 4DW

 

Having been setup in 2007, Central Executive Travel Ltd has its registered office in Edinburgh, it's status at Companies House is "Active". The organisation has 15 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Colin David 26 April 2009 07 March 2012 1
COLQUHOUN, Iain Archibald 10 December 2007 24 April 2009 1
CONWAY, Joseph 03 March 2013 20 March 2016 1
HOOKE, Nicholas Thornton 03 July 2007 10 December 2007 1
KENMUIR, Anthony Wallace 25 March 2012 14 August 2019 1
LUCAS, Laura Jayne 25 July 2016 18 August 2020 1
MCCALL, Keith Archibald 30 April 2017 12 May 2019 1
MCKENZIE, Denny Peters 10 December 2007 04 March 2008 1
MCNALLY, Mark Thomas William 12 May 2019 20 February 2020 1
PENTLAND, Gary 16 March 2008 07 March 2012 1
PURNELL, William Ross 10 December 2007 25 March 2012 1
ROBERTSON, Ian 10 December 2007 23 January 2011 1
WOOD, Kevin 23 January 2011 30 April 2017 1
Secretary Name Appointed Resigned Total Appointments
FLEMING, Murray Steven 10 December 2007 21 March 2016 1
MCKAY NORWELL WS 03 July 2007 10 December 2007 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 August 2020
CS01 - N/A 03 July 2020
TM01 - Termination of appointment of director 24 February 2020
AA - Annual Accounts 08 January 2020
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 19 August 2019
CS01 - N/A 05 July 2019
AP01 - Appointment of director 20 May 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 17 July 2017
AP01 - Appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
AA - Annual Accounts 23 September 2016
AP01 - Appointment of director 10 August 2016
CS01 - N/A 04 July 2016
TM01 - Termination of appointment of director 26 May 2016
AP01 - Appointment of director 21 March 2016
TM01 - Termination of appointment of director 21 March 2016
TM02 - Termination of appointment of secretary 21 March 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 10 July 2015
AD01 - Change of registered office address 02 December 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 19 July 2013
AP01 - Appointment of director 04 March 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 31 July 2012
TM01 - Termination of appointment of director 31 July 2012
TM01 - Termination of appointment of director 19 July 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
TM01 - Termination of appointment of director 31 March 2012
TM01 - Termination of appointment of director 14 March 2012
TM01 - Termination of appointment of director 14 March 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 22 July 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH03 - Change of particulars for secretary 27 June 2011
AP01 - Appointment of director 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 02 December 2009
AA01 - Change of accounting reference date 16 October 2009
363a - Annual Return 14 July 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
AA - Annual Accounts 05 March 2009
225 - Change of Accounting Reference Date 11 February 2009
363a - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
MEM/ARTS - N/A 18 January 2008
CERTNM - Change of name certificate 16 January 2008
288a - Notice of appointment of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
287 - Change in situation or address of Registered Office 20 December 2007
NEWINC - New incorporation documents 03 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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