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CENTRAL EXECUTIVE TRAVEL LTD

Company number SC327158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2009 288b Appointment terminated director iain colquhoun
05 Mar 2009 AA Accounts for a dormant company made up to 31 December 2007
11 Feb 2009 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
16 Jul 2008 363a Return made up to 03/07/08; full list of members
04 Apr 2008 288a Director appointed gary pentland
25 Mar 2008 288b Appointment terminated director denny mckenzie
18 Jan 2008 MEM/ARTS Memorandum and Articles of Association
16 Jan 2008 CERTNM Company name changed central edinburgh executive and chauffeur hire LIMITED\certificate issued on 16/01/08
21 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New secretary appointed;new director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288b Secretary resigned
20 Dec 2007 288b Director resigned
20 Dec 2007 287 Registered office changed on 20/12/07 from: 5 rutland square edinburgh midlothian EH1 2AX
03 Jul 2007 NEWINC Incorporation