Company information:
Central Executive Travel Ltd (No: SC327158)
Address: 15 BANKHEAD DRIVE, EDINBURGH, EH11 4DW
Status: Active
Incorporated: 07-Mar-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 49390 - Other passenger land transport
Current Director: MURRAY STEVEN FLEMING ( From: Dec-2007 )
Current Director: CRAIG JAMES HARRIS ( DOB: Jan-1982 From: Jul-2021 )
Current Director: LAURA JAYNE LUCAS ( From: Jul-2016 )
Current Director: KEITH MCDONALD RAMSAY ( DOB: Sep-1970 From: Oct-2023 )
Current Director: KEITH MCDONALD RAMSAY ( DOB: Sep-1970 From: Oct-2023 )
Current Director: KEVIN WILLIAM ROBERTSON ( DOB: Dec-1966 From: Oct-2023 )
Current Director: KEVIN WOOD ( DOB: Jan-1968 From: Sep-2019 )
Resigned Director: COLIN DAVID ANDERSON ( From: Apr-2009 To: Mar-2012 )
Resigned Director: HAYDN CARR-POLLOCK ( DOB: Nov-1969 From: Oct-2020 To: Jun-2023 )
Resigned Director: IAIN ARCHIBALD COLQUHOUN ( From: Dec-2007 To: Apr-2009 )
Resigned Director: JOSEPH CONWAY ( From: Mar-2013 To: Mar-2016 )
Resigned Director: PATRICK GALLAGHER ( DOB: Oct-1973 From: May-2019 To: Oct-2023 )
Resigned Director: NICHOLAS THORNTON HOOKE ( From: Jul-2007 To: Dec-2007 )
Resigned Director: ANTHONY WALLACE KENMUIR ( DOB: Jun-1969 From: Mar-2012 To: Aug-2019 )
Resigned Director: STUART JOHN MACINTYRE ( DOB: Dec-1968 From: Mar-2012 To: May-2019 )
Resigned Director: KEITH ARCHIBALD MCCALL ( From: Apr-2017 To: May-2019 )
Resigned Director: DENNY PETERS MCKENZIE ( DOB: Dec-1953 From: Dec-2007 To: Mar-2008 )
Resigned Director: MARK THOMAS WILLIAM MCNALLY ( DOB: Sep-1982 From: May-2019 To: Feb-2020 )
Resigned Director: GARY PENTLAND ( From: Mar-2008 To: Mar-2012 )
Resigned Director: WILLIAM ROSS PURNELL ( From: Dec-2007 To: Mar-2012 )
Resigned Director: IAN ROBERTSON ( DOB: Apr-1956 From: Dec-2007 To: Jan-2011 )
Resigned Director: DAVID STORIE ( DOB: Aug-1977 From: Oct-2020 To: Jul-2021 )
Resigned Director: KEVIN WOOD ( DOB: Jan-1968 From: Jan-2011 To: Apr-2017 )
Resigned Secretary: MURRAY STEVEN FLEMING ( From: Dec-2007 To: Mar-2016 )
Resigned Secretary: MCKAY NORWELL WS ( From: Jul-2007 To: Dec-2007 )
Persons of Significant Control:
Central Radio Taxis (Tollcross) Limited, 15 Bankhead Drive, Edinburgh, EH11 4DW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-04)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 17,715 | 4,429 | 3,322 | 17715,4429.0,3322.0 |
| Fixed assets / Intangible assets | 0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 17,715 | 4,429 | 3,322 | 17715,4429.0,3322.0 |
| Current assets | 39,682 | 24,105 | 10,660 | 39682,24105.0,10660.0 |
| Current assets / Cash at bank and on hand | 25,567 | 13,806 | 7,929 | 25567,13806.0,7929.0 |
| Net current assets (liabilities) | -11,200 | 6,576 | 6,535 | -11200,6576.0,6535.0 |
| Total assets less current liabilities | 6,515 | 11,005 | 9,857 | 6515,11005.0,9857.0 |
| Net assets (liabilities) | 6,515 | 11,005 | 9,857 | 6515,11005.0,9857.0 |
| Equity / share capital and reserves | 6,515 | 11,005 | 9,857 | 6515,11005.0,9857.0 |