Central Executive Travel Ltd

Company Name	Central Executive Travel Ltd
Company Status	Active
Company Number	SC327158
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 9 months ago)
Previous Name	Central Edinburgh Executive And Chauffeur Hire Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Murray Steven Fleming
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(5 months, 1 week after company formation)
Appointment Duration	16 years, 4 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Kevin Wood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Craig James Harris
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 July 2021(14 years after company formation)
Appointment Duration	2 years, 9 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Keith McDonald Ramsay
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(16 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Kevin William Robertson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	19 October 2023(16 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Nicholas Thornton Hooke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Granton Road Edinburgh Midlothian EH5 3QJ Scotland

Director Name	Mr William Ross Purnell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2012)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 St Peters Buildings Gilmore Place Edinburgh EH3 9PG Scotland

Director Name	Mr Ian Robertson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 23 January 2011)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	65 Oldwood Place Livingston West Lothian EH54 6US Scotland

Director Name	Mr Iain Archibald Colquhoun
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 December 2007(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2009)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	19 Millerhill Dalkeith Midlothian EH22 1RZ Scotland

Director Name	Mr Denny Peters McKenzie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(5 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 March 2008)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	13 Craigmount Crescent Edinburgh Midlothian EH12 8DG Scotland

Secretary Name	Mr Murray Steven Fleming
Nationality	British
Status	Resigned
Appointed	10 December 2007(5 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 21 March 2016)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Gary Pentland
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2008(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2012)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 St Peters Buildings Gilmore Place Edinburgh EH3 9PG Scotland

Director Name	Mr Kevin Wood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2011(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2017)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Stuart John Macintyre
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2012(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 May 2019)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Colin David Anderson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2012(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 July 2012)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 St Peters Buildings Gilmore Place Edinburgh EH3 9PG Scotland

Director Name	Mr Anthony Wallace Kenmuir
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2012(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 August 2019)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Joseph Conway
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2013(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 March 2016)
Role	Taxo Operator
Country of Residence	Scotland
Correspondence Address	8 St. Peters Buildings Edinburgh EH3 9PG Scotland

Director Name	Miss Laura Jayne Lucas
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 July 2016(9 years after company formation)
Appointment Duration	4 years (resigned 18 August 2020)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Keith Archibald McCall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 May 2019)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Mark Thomas William McNally
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2019(11 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Patrick Gallagher
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 2023)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr David Storie
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2020(13 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 July 2021)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Haydn Carr-Pollock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2020(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2023)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Secretary Name	McKay Norwell Ws (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland

Contact

Website	taxis-edinburgh.co.uk
Email address	[email protected]
Telephone	0131 2292468
Telephone region	Edinburgh

Location

Registered Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Central Radio Taxis Tollcross LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,244
Cash	£105,613
Current Liabilities	£114,789

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

26 October 2020	Appointment of Mr David Storie as a director on 25 October 2020 (2 pages)
26 October 2020	Appointment of Mr Haydn Carr-Pollock as a director on 25 October 2020 (2 pages)
19 August 2020	Termination of appointment of Laura Jayne Lucas as a director on 18 August 2020 (1 page)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
24 February 2020	Termination of appointment of Mark Thomas William Mcnally as a director on 20 February 2020 (1 page)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 October 2019	Appointment of Mr Kevin Wood as a director on 26 September 2019 (2 pages)
19 August 2019	Termination of appointment of Anthony Wallace Kenmuir as a director on 14 August 2019 (1 page)
5 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr Mark Thomas William Mcnally as a director on 12 May 2019 (2 pages)
20 May 2019	Termination of appointment of Stuart John Macintyre as a director on 12 May 2019 (1 page)
20 May 2019	Appointment of Mr Patrick Gallagher as a director on 12 May 2019 (2 pages)
20 May 2019	Termination of appointment of Keith Archibald Mccall as a director on 12 May 2019 (1 page)
15 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
9 May 2017	Termination of appointment of Kevin Wood as a director on 30 April 2017 (1 page)
9 May 2017	Appointment of Mr Keith Archibald Mccall as a director on 30 April 2017 (2 pages)
9 May 2017	Appointment of Mr Keith Archibald Mccall as a director on 30 April 2017 (2 pages)
9 May 2017	Termination of appointment of Kevin Wood as a director on 30 April 2017 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 August 2016	Appointment of Miss Laura Jayne Lucas as a director on 25 July 2016 (2 pages)
10 August 2016	Appointment of Miss Laura Jayne Lucas as a director on 25 July 2016 (2 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
26 May 2016	Termination of appointment of William Ross Purnell as a director on 24 May 2016 (1 page)
26 May 2016	Termination of appointment of William Ross Purnell as a director on 24 May 2016 (1 page)
21 March 2016	Termination of appointment of Joseph Conway as a director on 20 March 2016 (1 page)
21 March 2016	Appointment of Mr William Ross Purnell as a director on 20 March 2016 (2 pages)
21 March 2016	Termination of appointment of Murray Steven Fleming as a secretary on 21 March 2016 (1 page)
21 March 2016	Termination of appointment of Joseph Conway as a director on 20 March 2016 (1 page)
21 March 2016	Termination of appointment of Murray Steven Fleming as a secretary on 21 March 2016 (1 page)
21 March 2016	Appointment of Mr William Ross Purnell as a director on 20 March 2016 (2 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (5 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (5 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (5 pages)
2 December 2014	Registered office address changed from 8 St Peters Buildings Gilmore Place Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 8 St Peters Buildings Gilmore Place Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 8 St Peters Buildings Gilmore Place Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2 December 2014 (1 page)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
4 March 2013	Appointment of Mr Joseph Conway as a director (2 pages)
4 March 2013	Appointment of Mr Joseph Conway as a director (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 July 2012	Termination of appointment of Colin Anderson as a director (1 page)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Termination of appointment of Colin Anderson as a director (1 page)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Termination of appointment of Colin Anderson as a director (1 page)
19 July 2012	Termination of appointment of Colin Anderson as a director (1 page)
2 April 2012	Appointment of Mr Colin David Anderson as a director (2 pages)
2 April 2012	Appointment of Anthony Wallace Kenmuir as a director (2 pages)
2 April 2012	Appointment of Stuart John Macintyre as a director (2 pages)
2 April 2012	Appointment of Stuart John Macintyre as a director (2 pages)
2 April 2012	Appointment of Mr Colin David Anderson as a director (2 pages)
2 April 2012	Appointment of Anthony Wallace Kenmuir as a director (2 pages)
31 March 2012	Termination of appointment of William Purnell as a director (1 page)
31 March 2012	Termination of appointment of William Purnell as a director (1 page)
14 March 2012	Termination of appointment of Gary Pentland as a director (1 page)
14 March 2012	Termination of appointment of Gary Pentland as a director (1 page)
14 March 2012	Termination of appointment of Colin Anderson as a director (1 page)
14 March 2012	Termination of appointment of Colin Anderson as a director (1 page)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Mr Colin David Anderson on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr Murray Steven Fleming on 27 June 2011 (1 page)
27 June 2011	Director's details changed for Mr William Ross Purnell on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Murray Steven Fleming on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Gary Pentland on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr William Ross Purnell on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Gary Pentland on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Murray Steven Fleming on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr Murray Steven Fleming on 27 June 2011 (1 page)
27 June 2011	Director's details changed for Mr Colin David Anderson on 27 June 2011 (2 pages)
1 February 2011	Appointment of Mr Kevin Wood as a director (2 pages)
1 February 2011	Appointment of Mr Kevin Wood as a director (2 pages)
1 February 2011	Termination of appointment of Ian Robertson as a director (1 page)
1 February 2011	Termination of appointment of Ian Robertson as a director (1 page)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (3 pages)
16 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (3 pages)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
7 May 2009	Director appointed colin david anderson (2 pages)
7 May 2009	Director appointed colin david anderson (2 pages)
27 April 2009	Appointment terminated director iain colquhoun (1 page)
27 April 2009	Appointment terminated director iain colquhoun (1 page)
5 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 February 2009	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
11 February 2009	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
16 July 2008	Return made up to 03/07/08; full list of members (4 pages)
16 July 2008	Return made up to 03/07/08; full list of members (4 pages)
4 April 2008	Director appointed gary pentland (2 pages)
4 April 2008	Director appointed gary pentland (2 pages)
25 March 2008	Appointment terminated director denny mckenzie (1 page)
25 March 2008	Appointment terminated director denny mckenzie (1 page)
18 January 2008	Memorandum and Articles of Association (11 pages)
18 January 2008	Memorandum and Articles of Association (11 pages)
16 January 2008	Company name changed central edinburgh executive and chauffeur hire LIMITED\certificate issued on 16/01/08 (2 pages)
16 January 2008	Company name changed central edinburgh executive and chauffeur hire LIMITED\certificate issued on 16/01/08 (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New secretary appointed;new director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: 5 rutland square edinburgh midlothian EH1 2AX (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 5 rutland square edinburgh midlothian EH1 2AX (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	New secretary appointed;new director appointed (2 pages)
3 July 2007	Incorporation (17 pages)
3 July 2007	Incorporation (17 pages)

Central Executive Travel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland