TAY INTER-LEASING TAXIS LTD.

Hellopages » Dundee City » Dundee City » DD4 7DF

Company number SC308331
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 97 CLEPINGTON ROAD, DUNDEE, DD4 7DF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 5 . The most likely internet sites of TAY INTER-LEASING TAXIS LTD. are www.tayinterleasingtaxis.co.uk, and www.tay-inter-leasing-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Tay Inter Leasing Taxis Ltd is a Private Limited Company. The company registration number is SC308331. Tay Inter Leasing Taxis Ltd has been working since 08 September 2006. The present status of the company is Active. The registered address of Tay Inter Leasing Taxis Ltd is 97 Clepington Road Dundee Dd4 7df. . DUTHIE, Charles Smith Stewart is a Director of the company. HARRIS, George is a Director of the company. THOMS, Albert Blair is a Director of the company. WILSON, John Dye is a Director of the company. Secretary MARTIN, Douglas has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MARTIN, Douglas has been resigned. Director MCWALTER, Michael has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
DUTHIE, Charles Smith Stewart
Appointed Date: 08 September 2006
68 years old
Director
HARRIS, George
Appointed Date: 08 September 2006
70 years old
Director
THOMS, Albert Blair
Appointed Date: 08 September 2006
65 years old
Director
WILSON, John Dye
Appointed Date: 08 September 2006
79 years old

Resigned Directors

Secretary
MARTIN, Douglas
Resigned: 28 June 2010
Appointed Date: 08 September 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Director
MARTIN, Douglas
Resigned: 01 June 2010
Appointed Date: 08 September 2006
74 years old
Director
MCWALTER, Michael
Resigned: 13 May 2009
Appointed Date: 08 September 2006
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Albert Blair Thoms
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Charles Smith Stewart Duthie
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr John Dye Wilson
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr George Harris
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

TAY INTER-LEASING TAXIS LTD. Events

14 Oct 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 5
...
... and 26 more events
23 Oct 2006
New director appointed
23 Oct 2006
Registered office changed on 23/10/06 from: 40/42 brantwood avenue dundee DD3 6EW
21 Sep 2006
Secretary resigned
21 Sep 2006
Director resigned
08 Sep 2006
Incorporation

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