DJS CREATIVE MARKETING LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC154023
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of DJS CREATIVE MARKETING LTD. are www.djscreativemarketing.co.uk, and www.djs-creative-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Djs Creative Marketing Ltd is a Private Limited Company. The company registration number is SC154023. Djs Creative Marketing Ltd has been working since 02 November 1994. The present status of the company is Active. The registered address of Djs Creative Marketing Ltd is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. SOUTER, Susan is a Director of the company. SUTHERLAND, James Ernest is a Director of the company. Secretary DOLAN, Margaret has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Secretary THORNTONS WS has been resigned. Director MARLEY, Michael has been resigned. Director RICE, Andrew has been resigned. Director SOUTER, Derek John has been resigned. Director SOUTER, Derek John has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004

Director
SOUTER, Susan
Appointed Date: 07 September 2001
67 years old

Director
SUTHERLAND, James Ernest
Appointed Date: 02 November 1994
59 years old

Resigned Directors

Secretary
DOLAN, Margaret
Resigned: 06 November 2000
Appointed Date: 08 January 1995

Nominee Secretary
TRAINER, Diane
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 06 November 2000

Director
MARLEY, Michael
Resigned: 31 August 1999
Appointed Date: 31 May 1996
77 years old

Director
RICE, Andrew
Resigned: 31 May 1996
Appointed Date: 02 November 1994
65 years old

Director
SOUTER, Derek John
Resigned: 10 November 2000
Appointed Date: 14 August 1995
66 years old

Director
SOUTER, Derek John
Resigned: 08 January 1995
Appointed Date: 02 November 1994
66 years old

Nominee Director
TRAINER, Peter
Resigned: 02 November 1994
Appointed Date: 02 November 1994
73 years old

Persons With Significant Control

Derek John Souter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DJS CREATIVE MARKETING LTD. Events

11 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 29,500

...
... and 72 more events
30 Jan 1995
New director appointed

30 Jan 1995
New secretary appointed

14 Nov 1994
Secretary resigned

14 Nov 1994
Director resigned

02 Nov 1994
Incorporation

DJS CREATIVE MARKETING LTD. Charges

11 January 2013
Floating charge
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 February 1995
Bond & floating charge
Delivered: 13 February 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…