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Central Executive Travel Ltd

Central Executive Travel Ltd is a dissolved company incorporated on 3 July 2007 with the registered office located in Edinburgh, City of Edinburgh. Central Executive Travel Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
SC327158
Private limited company
Scottish Company
Age
18 years
Incorporated 3 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Bankhead Drive
Edinburgh
EH11 4DW
Same address for the past 10 years
Telephone
01312212236
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Taxi Operator • British • Lives in Scotland • Born in Feb 1964
Director • Taxi Operator • British • Lives in Scotland • Born in Sep 1970
Director • Taxi Operator • Scottish • Lives in Scotland • Born in Jan 1982
Director • Taxi Operator • British • Lives in Scotland • Born in Jan 1968
Director • Business Executive • Scottish • Lives in Scotland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Radio Taxis (Tollcross) Limited
Murray Steven Fleming, Kevin Wood, and 3 more are mutual people.
Active
Central Cars Edinburgh Limited
Murray Steven Fleming and Kevin William Robertson are mutual people.
Active
AC&H 27 Limited
Murray Steven Fleming is a mutual person.
Active
754 Taxis Ltd
Craig James Harris is a mutual person.
Active
Midlothian Sure Start
Kevin William Robertson is a mutual person.
Active
Inchcraft Limited
Craig James Harris is a mutual person.
Active
Edin Taxi 33 Ltd
Craig James Harris is a mutual person.
Active
Ewing Taxis 1 Ltd
Kevin William Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£7.93K
Decreased by £5.88K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.98K
Decreased by £14.55K (-51%)
Total Liabilities
-£4.13K
Decreased by £13.4K (-76%)
Net Assets
£9.86K
Decreased by £1.15K (-10%)
Debt Ratio (%)
30%
Decreased by 31.93% (-52%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Murray Steven Fleming Resigned
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Mr Kevin William Robertson Appointed
1 Year 10 Months Ago on 19 Oct 2023
Patrick Gallagher Resigned
1 Year 11 Months Ago on 13 Oct 2023
Mr Keith Mcdonald Ramsay Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 10 Dec 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Murray Steven Fleming as a director on 4 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 May 2024
Appointment of Mr Kevin William Robertson as a director on 19 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Patrick Gallagher as a director on 13 October 2023
Submitted on 13 Oct 2023
Appointment of Mr Keith Mcdonald Ramsay as a director on 1 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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