Central Executive Travel Ltd

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dissolved
Unknown

Central Executive Travel Ltd

sc327158•Private Limited With Share Capital

15 Bankhead Drive, Edinburgh, EH114DW
Website01312212236

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Incorporated

03/07/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

49390

Risk

not scored

Company Overview

Registration, classification & business activity

Central Executive Travel Ltd (sc327158) is a private limited with share capital incorporated on 03/07/2007 (18 years old) and registered in edinburgh, EH114DW. The company operates under SIC code 49390 and is classified as Unknown.

Private Limited With Share Capital
SIC: 49390
Unknown
Incorporated 03/07/2007
EH114DW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
craig james harris
director
M
murray steven fleming
director
K
kevin wood
director
K
keith mcdonald ramsay
director
K
keith mcdonald ramsay
director

Filed Documents

95
Gazette Dissolved Voluntary
Category:Gazette
Date:04-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:17-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:31-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:27-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2009
Legacy
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:25-03-2008
Memorandum Articles
Category:Incorporation
Date:18-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Address
Date:20-12-2007
Incorporation Company
Category:Incorporation
Date:03-07-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2025
Filing Date10/05/2024
Latest Accounts30/09/2023

Trading Addresses

15 Bankhead Drive, Edinburgh, Midlothian, EH114DWRegistered

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Contact

01312212236
centralexec.co.uk
15 Bankhead Drive, Edinburgh, EH114DW