TELE TAXIS (DUNDEE) LIMITED
ANGUS

Hellopages » Dundee City » Dundee City » DD3 8SH

Company number SC033590
Status Active
Incorporation Date 15 January 1959
Company Type Private Limited Company
Address BALGRAY PLACE, DUNDEE, ANGUS, DD3 8SH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,414 ; Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,414 . The most likely internet sites of TELE TAXIS (DUNDEE) LIMITED are www.teletaxisdundee.co.uk, and www.tele-taxis-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Tele Taxis Dundee Limited is a Private Limited Company. The company registration number is SC033590. Tele Taxis Dundee Limited has been working since 15 January 1959. The present status of the company is Active. The registered address of Tele Taxis Dundee Limited is Balgray Place Dundee Angus Dd3 8sh. . MCGOULDRICK, Jacqueline Marshall is a Secretary of the company. INGLIS, Douglas Allan is a Director of the company. MCGOULDRICK, Jacqueline Marshall is a Director of the company. Secretary GORDON, James has been resigned. Director CHALMERS, Brian has been resigned. Director COOK, David has been resigned. Director COOK, David has been resigned. Director GORDON, James has been resigned. Director INGLIS, Allan has been resigned. Director MCDERMOTT, David Martin has been resigned. Director MITCHELL, George has been resigned. Director MORGAN, David has been resigned. Director MUNRO, Robert has been resigned. Director OGILVIE, Stephen has been resigned. Director RIDGWAY, Philip Sykes has been resigned. Director STIRLING, James Spalding has been resigned. Director WILKIE, Ronald Alexander has been resigned. Director WILSON, Robert has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MCGOULDRICK, Jacqueline Marshall
Appointed Date: 20 April 1997
Director
INGLIS, Douglas Allan
Appointed Date: 07 March 1993
67 years old
Director
MCGOULDRICK, Jacqueline Marshall
Appointed Date: 30 September 2004
63 years old

Resigned Directors

Secretary
GORDON, James
Resigned: 20 April 1997
Director
CHALMERS, Brian
Resigned: 12 April 2011
Appointed Date: 24 March 2002
73 years old
Director
COOK, David
Resigned: 10 April 1994
Appointed Date: 18 April 1993
84 years old
Director
COOK, David
Resigned: 06 May 1990
84 years old
Director
GORDON, James
Resigned: 24 March 2002
92 years old
Director
INGLIS, Allan
Resigned: 12 April 1992
97 years old
Director
MCDERMOTT, David Martin
Resigned: 06 May 1991
91 years old
Director
MITCHELL, George
Resigned: 14 March 2004
Appointed Date: 26 March 1995
85 years old
Director
MORGAN, David
Resigned: 18 April 1993
90 years old
Director
MUNRO, Robert
Resigned: 23 September 1994
Appointed Date: 10 April 1994
89 years old
Director
OGILVIE, Stephen
Resigned: 06 May 1990
Director
RIDGWAY, Philip Sykes
Resigned: 09 September 2004
Appointed Date: 17 March 2004
85 years old
Director
STIRLING, James Spalding
Resigned: 30 September 2004
Appointed Date: 10 April 1994
83 years old
Director
WILKIE, Ronald Alexander
Resigned: 20 April 1997
97 years old
Director
WILSON, Robert
Resigned: 09 September 2004
Appointed Date: 23 March 2003
85 years old

TELE TAXIS (DUNDEE) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,414
12 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,414
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
11 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 106 more events
03 Dec 1987
Return made up to 12/04/87; full list of members
03 Dec 1987
Accounts for a small company made up to 31 December 1986
16 Jul 1986
Accounts for a small company made up to 31 December 1985
16 Jul 1986
Return made up to 04/05/86; full list of members
05 Jan 1959
Incorporation

TELE TAXIS (DUNDEE) LIMITED Charges

12 May 2006
Standard security
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 caldrum street, dundee.
27 October 2004
Standard security
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at balgray place, dundee.
30 September 2004
Bond & floating charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 October 2000
Standard security
Delivered: 6 November 2000
Status: Satisfied on 31 March 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of ground lying on or towards the east side of balgray…
9 July 1996
Standard security
Delivered: 19 July 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 221 clepington road, dundee.
26 March 1992
Standard security
Delivered: 13 April 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 223 clepington road, dundee.
23 March 1992
Floating charge
Delivered: 31 March 1992
Status: Satisfied on 3 November 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 December 1968
Ex facie absolute disposition
Delivered: 30 December 1968
Status: Satisfied on 2 October 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Clepington road,dundee.

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