D. & J. TAXIS LIMITED
PERTH D.J. CATERING LIMITED

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Company number SC262877
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address UNIT1 BLAIR STREET, BLAIR STREET, PERTH, PH2 0JQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of D. & J. TAXIS LIMITED are www.djtaxis.co.uk, and www.d-j-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. D J Taxis Limited is a Private Limited Company. The company registration number is SC262877. D J Taxis Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of D J Taxis Limited is Unit1 Blair Street Blair Street Perth Ph2 0jq. . MCLUSKEY, Karen Elizabeth is a Director of the company. SWEENEY, Eugene Derek is a Director of the company. SWEENEY, Mandy is a Director of the company. TURRIFF, James Charles is a Director of the company. Secretary SWEENEY, Mandy has been resigned. Secretary TURRIFF, James Charles Cruickshank has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TURRIFF, James Charles Cruickshank has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
MCLUSKEY, Karen Elizabeth
Appointed Date: 05 January 2014
59 years old

Director
SWEENEY, Eugene Derek
Appointed Date: 09 February 2004
62 years old

Director
SWEENEY, Mandy
Appointed Date: 05 March 2014
60 years old

Director
TURRIFF, James Charles
Appointed Date: 28 September 2013
65 years old

Resigned Directors

Secretary
SWEENEY, Mandy
Resigned: 05 February 2014
Appointed Date: 09 April 2004

Secretary
TURRIFF, James Charles Cruickshank
Resigned: 09 April 2004
Appointed Date: 09 February 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 February 2004
Appointed Date: 03 February 2004

Director
TURRIFF, James Charles Cruickshank
Resigned: 09 April 2004
Appointed Date: 09 February 2004
65 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr James Turrif
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Sweeney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. & J. TAXIS LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4

16 Dec 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4

...
... and 50 more events
16 Feb 2004
Director resigned
13 Feb 2004
Registered office changed on 13/02/04 from: brown & longhorn, 61 george street, perth scotland PH1 5LB
13 Feb 2004
New director appointed
13 Feb 2004
New secretary appointed;new director appointed
03 Feb 2004
Incorporation