EDINBURGH EXECUTIVE TRAVEL LIMITED
18 BOTHWELL STREET, GLASGOW G2 6NU- Liquidation
- Private Limited Company
- Company No. SC350155
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH EXECUTIVE TRAVEL LIMITED was incorporated on Tuesday, October 21, 2008 as a Private Limited Company with registered address in GLASGOW. EDINBURGH EXECUTIVE TRAVEL LIMITED has the status: Liquidation and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 16 years and 20 days.
| Name | EDINBURGH EXECUTIVE TRAVEL LIMITED |
|---|---|
| Company number | SC350155 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
18 BOTHWELL STREET GLASGOW G2 6NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Nicolas Ritchie Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Graeme Wilson Henderson Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2019, (-1929 days left) |
| Latest accounts | 31 October 2017 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH EXECUTIVE TRAVEL LIMITED | 21 Oct 2008 |