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TELE TAXIS (DUNDEE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tele Taxis (dundee) Limited. The company was founded 65 years ago and was given the registration number SC033590. The firm's registered office is in ANGUS. You can find them at Balgray Place, Dundee, Angus, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TELE TAXIS (DUNDEE) LIMITED
Company Number:SC033590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1959
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Balgray Place, Dundee, Angus, DD3 8SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Mona Terrace, Broughty Ferry, Dundee, Scotland, DD5 3FJ

Secretary20 April 1997Active
20 Mona Terrace, Broughty Ferry, Dundee, Scotland, DD5 3FJ

Director30 September 2004Active
227 Dochart Terrace, Dundee, DD2 4EW

Secretary-Active
353, Arbroath Road, Dundee, DD4 7SG

Director24 March 2002Active
24 Pitlessie Gardens, Dundee, DD3 9EG

Director18 April 1993Active
24 Pitlessie Gardens, Dundee, DD3 9EG

Director-Active
46 Ancrum Drive, Dundee, DD2 2JB

Director-Active
19 Dalhousie Road, Broughty Ferry, Dundee, DD5 2SP

Director-Active
21 Macintosh Patrick Place, Monifieth, DD5 4LU

Director07 March 1993Active
31 Roslin Gardens, Dundee, DD4 7BU

Director-Active
23 Post Box Road, Birkhill, Dundee, DD2 5PX

Director26 March 1995Active
34 Bonnyrigg Place, Dundee, DD4 7DA

Director-Active
Woodside Cottage, Tealing, Dundee, DD4 0PW

Director10 April 1994Active
9 Newhall Gardens, Dundee, DD2 1TW

Director-Active
18 Piperdam Drive, Piperdam, Fowlis, DD2 5LY

Director17 March 2004Active
46 Park Road, Park Road, Dundee, Scotland, DD3 8LD

Director14 March 2019Active
64 Old Glamis Rd, Dundee, DD3 8JL

Director10 April 1994Active
10 Laurelbank, Dundee, DD3 6JA

Director-Active
10 Burn Street, Dundee, DD3 0LA

Director23 March 2003Active

People with Significant Control

Mr James Spalding Stirling
Notified on:14 December 2018
Status:Active
Date of birth:December 1941
Nationality:Scottish
Country of residence:Scotland
Address:46 Park Road, Park Road, Dundee, Scotland, DD3 8LD
Nature of control:
  • Significant influence or control
Bellshelf (Ninety Seven) Limited
Notified on:14 December 2018
Status:Active
Country of residence:Scotland
Address:Stannergate House, 41 Dundee Road West, Dundee, Scotland, DD5 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Jacqueline Marshall Mcgouldrick
Notified on:14 December 2018
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Scotland
Address:20 Mona Terrace, Broughty Ferry, Dundee, Scotland, DD5 3FJ
Nature of control:
  • Significant influence or control
Mr Douglas Allan Inglis
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Scotland
Address:21, Grange Road, Dundee, Scotland, DD5 4LU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Officers

Termination director company with name termination date.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Officers

Change person secretary company with change date.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Persons with significant control

Change to a person with significant control.

Download
2021-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Persons with significant control

Notification of a person with significant control.

Download
2019-04-23Persons with significant control

Cessation of a person with significant control.

Download
2019-04-23Persons with significant control

Notification of a person with significant control.

Download
2019-04-23Persons with significant control

Notification of a person with significant control.

Download
2019-03-14Officers

Appoint person director company with name date.

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2018-12-18Officers

Termination director company with name termination date.

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2018-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download

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