Company number SC199874
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, G40 3PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Paul Philp as a director on 2 March 2016. The most likely internet sites of CJK TAXIS LTD. are www.cjktaxis.co.uk, and www.cjk-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Cjk Taxis Ltd is a Private Limited Company.
The company registration number is SC199874. Cjk Taxis Ltd has been working since 14 September 1999.
The present status of the company is Active. The registered address of Cjk Taxis Ltd is 136 Boden Street Glasgow G40 3px. . HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. HUSSAIN, Farooq is a Director of the company. Secretary ANDERSON, Julie, Mre has been resigned. Secretary BORTHWICK, Anne Helen has been resigned. Secretary HAIG, Andrew has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ANDERSON, Julie, Mre has been resigned. Director ANDERSON, Paul has been resigned. Director HAIG, Andrew has been resigned. Director HAIG, Anne has been resigned. Director KEGGIE, Christopher Joseph has been resigned. Director PHILP, Leigh Anne has been resigned. Director PHILP, Paul has been resigned. Director SAJAN, Sulah Ud Din has been resigned. Director SALEEM, Yasir has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
HAIG, Andrew
Resigned: 10 January 2007
Appointed Date: 28 March 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
ANDERSON, Paul
Resigned: 07 November 2012
Appointed Date: 23 April 2004
53 years old
Director
HAIG, Andrew
Resigned: 14 September 2007
Appointed Date: 28 March 2003
76 years old
Director
HAIG, Anne
Resigned: 23 April 2004
Appointed Date: 28 March 2003
68 years old
Director
PHILP, Leigh Anne
Resigned: 02 March 2016
Appointed Date: 16 August 2012
49 years old
Director
PHILP, Paul
Resigned: 02 March 2016
Appointed Date: 16 August 2012
51 years old
Director
SALEEM, Yasir
Resigned: 28 August 2014
Appointed Date: 26 March 2014
39 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Persons With Significant Control
Mrs Elizabeth Gibson Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Colquhoun Harris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CJK TAXIS LTD. Events
30 Jan 2017
Accounts for a dormant company made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
06 Apr 2016
Termination of appointment of Paul Philp as a director on 2 March 2016
06 Apr 2016
Termination of appointment of Leigh Anne Philp as a director on 2 March 2016
21 Jan 2016
Appointment of Mrs Elizabeth Gibson Harris as a director on 19 January 2016
...
... and 61 more events
30 Sep 1999
New director appointed
30 Sep 1999
Director resigned
30 Sep 1999
Director resigned
30 Sep 1999
Secretary resigned
14 Sep 1999
Incorporation