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EDINBURGH EXECUTIVE TRAVEL LIMITED

Company number SC350155

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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)
08 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
08 May 2024 WU15(Scot) Final account prior to dissolution in a winding-up by the court
08 Jul 2019 AD01 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
08 Jul 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
01 May 2019 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
25 Mar 2019 4.9(Scot) Appointment of a provisional liquidator
31 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
16 May 2017 MR01 Registration of charge SC3501550001, created on 9 May 2017
03 Mar 2017 AP01 Appointment of Mr Graeme Henderson as a director on 24 February 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
20 Sep 2016 AD01 Registered office address changed from 19C Greendykes Road Broxburn West Lothian EH52 5AF to Unit 3 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on 20 September 2016
23 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Jan 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jan 2014 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10
28 Oct 2013 AD01 Registered office address changed from 24/3 Dryden Road Loanhead Midlothian EH20 9HX Scotland on 28 October 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jan 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders