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Edinburgh Executive Travel Limited

Edinburgh Executive Travel Limited is a dissolved company incorporated on 21 October 2008 with the registered office located in Glasgow, City of Glasgow. Edinburgh Executive Travel Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 8 August 2024 (1 year 3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
SC350155
Private limited company
Scottish Company
Age
17 years
Incorporated 21 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
18 Bothwell Street
Glasgow
G2 6NU
Same address for the past 6 years
Telephone
01313000998
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1967
Director • Scottish • Lives in Scotland • Born in Jan 1976
Mr Graeme Wilson Henderson
PSC • British • Lives in UK • Born in Feb 1967
Mr James Nicolas Ritchie
PSC • Scottish • Lives in Scotland • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Henevan Limited
Graeme Wilson Henderson is a mutual person.
Active
Falkirk Mortgage Advice Centre (Scotland) Ltd
Graeme Wilson Henderson is a mutual person.
Active
Volante Properties Ltd
Graeme Wilson Henderson is a mutual person.
Active
The Stirling Whisky Company Ltd
Graeme Wilson Henderson is a mutual person.
Active
JNR Enterprise (Scotland) Ltd
James Nicolas Ritchie is a mutual person.
Active
Edinburgh Car & Van Rental Ltd
James Nicolas Ritchie is a mutual person.
Active
Central Vehicle Rentals Limited
Graeme Wilson Henderson is a mutual person.
Active
Eet Group Ltd
James Nicolas Ritchie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£921.65K
Increased by £426.98K (+86%)
Total Liabilities
-£721.25K
Increased by £361.42K (+100%)
Net Assets
£200.4K
Increased by £65.56K (+49%)
Debt Ratio (%)
78%
Increased by 5.51% (+8%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 8 Aug 2024
Registered Address Changed
6 Years Ago on 8 Jul 2019
Confirmation Submitted
7 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 21 Feb 2018
Confirmation Submitted
8 Years Ago on 30 Oct 2017
New Charge Registered
8 Years Ago on 9 May 2017
Mr Graeme Henderson Appointed
8 Years Ago on 24 Feb 2017
Small Accounts Submitted
8 Years Ago on 29 Dec 2016
Confirmation Submitted
9 Years Ago on 21 Oct 2016
Registered Address Changed
9 Years Ago on 20 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2024
Submitted on 8 May 2024
Registered office address changed from Unit 3 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to 18 Bothwell Street Glasgow G2 6NU on 8 July 2019
Submitted on 8 Jul 2019
Submitted on 8 Jul 2019
Submitted on 1 May 2019
Appointment of a provisional liquidator
Submitted on 25 Mar 2019
Confirmation statement made on 21 October 2018 with updates
Submitted on 31 Oct 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 21 Feb 2018
Confirmation statement made on 21 October 2017 with updates
Submitted on 30 Oct 2017
Registration of charge SC3501550001, created on 9 May 2017
Submitted on 16 May 2017
Repayment History
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