EDINBURGH EXECUTIVE TRAVEL LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5AU
Company number SC350155
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address UNIT 3 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, SCOTLAND, EH52 5AU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Graeme Henderson as a director on 24 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of EDINBURGH EXECUTIVE TRAVEL LIMITED are www.edinburghexecutivetravel.co.uk, and www.edinburgh-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Kirknewton Rail Station is 3.4 miles; to South Gyle Rail Station is 5.8 miles; to Rosyth Rail Station is 7.6 miles; to Aberdour Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Executive Travel Limited is a Private Limited Company. The company registration number is SC350155. Edinburgh Executive Travel Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Edinburgh Executive Travel Limited is Unit 3 Westerton Road East Mains Industrial Estate Broxburn Scotland Eh52 5au. . HENDERSON, Graeme Wilson is a Director of the company. RITCHIE, James Nicolas is a Director of the company. The company operates in "Taxi operation".


Current Directors

Director
HENDERSON, Graeme Wilson
Appointed Date: 24 February 2017
58 years old

Director
RITCHIE, James Nicolas
Appointed Date: 21 October 2008
50 years old

Persons With Significant Control

Mr James Nicolas Ritchie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Graeme Wilson Henderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH EXECUTIVE TRAVEL LIMITED Events

03 Mar 2017
Appointment of Mr Graeme Henderson as a director on 24 February 2017
29 Dec 2016
Total exemption small company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
20 Sep 2016
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
Total exemption small company accounts made up to 31 October 2015
...
... and 16 more events
12 Aug 2010
Accounts for a dormant company made up to 31 October 2009
09 Apr 2010
Annual return made up to 21 October 2009 with full list of shareholders
09 Apr 2010
Director's details changed for Mr James Nicolas Ritchie on 8 April 2010
29 Dec 2009
Registered office address changed from 27 Park Gardens Wallyford Musselburgh EH21 8DB on 29 December 2009
21 Oct 2008
Incorporation