CJK Taxis Ltd.

Company Name	CJK Taxis Ltd.
Directors	Farooq Hussain and Gulnargas Hussain
Company Status	Active
Company Number	SC199874
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Farooq Hussain
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(16 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	6 Drumbrae South Edinburgh EH12 8SJ Scotland

Director Name	Mrs Gulnargas Hussain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(23 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	6 Drum Brae South Edinburgh EH12 8SJ Scotland

Director Name	Christopher Joseph Keggie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Taxi Operator
Correspondence Address	23 Laurelbank Court East Calder Livingston West Lothian EH53 0QT Scotland

Secretary Name	Anne Helen Borthwick
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Laurelbank Court East Calder Livingston West Lothian EH53 0QT Scotland

Director Name	Andrew Haig
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 2007)
Role	Taxi Driver
Correspondence Address	175 Eskhill Penicuik Midlothian EH26 8DF Scotland

Director Name	Anne Haig
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 April 2004)
Role	Company Director
Correspondence Address	14 Missenden Acres Hedge End Southampton SO30 2RE

Secretary Name	Andrew Haig
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2007)
Role	Taxi Driver
Correspondence Address	175 Eskhill Penicuik Midlothian EH26 8DF Scotland

Director Name	Mr Paul Anderson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 November 2012)
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	147 Rullion Road Penicuik Lothian EH26 9JB Scotland

Director Name	Mre Julie Anderson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 2012)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	147 Rullion Road Penicuik Midlothian EH26 9JB Scotland

Secretary Name	Mre Julie Anderson
Nationality	British
Status	Resigned
Appointed	10 January 2007(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 2012)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	147 Rullion Road Penicuik Midlothian EH26 9JB Scotland

Director Name	Leigh Anne Philp
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Baberton Mains Terrace Edinburgh Midlothian EH14 3DG Scotland

Director Name	Paul Philp
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Baberton Mains Terrace Edinburgh Midlothian EH14 3DG Scotland

Director Name	Sulah Ud Din Sajan
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(14 years, 6 months after company formation)
Appointment Duration	5 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Redhall Grove Edinburgh Midlothian EH14 2DU Scotland

Director Name	Yasir Saleem
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(14 years, 6 months after company formation)
Appointment Duration	5 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/1 14 Myrtle Place Glasgow G42 8UN Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 August 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 August 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	6 Drum Brae South Edinburgh EH12 8SJ Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Leigh Anne Philip 50.00% Ordinary
1 at £1	Paul Philip 50.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

30 October 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
17 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
30 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
6 April 2016	Termination of appointment of Paul Philp as a director on 2 March 2016 (1 page)
6 April 2016	Termination of appointment of Leigh Anne Philp as a director on 2 March 2016 (1 page)
6 April 2016	Termination of appointment of Leigh Anne Philp as a director on 2 March 2016 (1 page)
6 April 2016	Termination of appointment of Paul Philp as a director on 2 March 2016 (1 page)
21 January 2016	Appointment of Mr Ian Colquhoun Harris as a director on 19 January 2016 (3 pages)
21 January 2016	Appointment of Farooq Hussain as a director on 19 January 2016 (3 pages)
21 January 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 19 January 2016 (3 pages)
21 January 2016	Appointment of Mr Ian Colquhoun Harris as a director on 19 January 2016 (3 pages)
21 January 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 19 January 2016 (3 pages)
21 January 2016	Registered office address changed from 2 Baberton Mains Terrace Edinburgh Midlothian EH14 3DG to 136 Boden Street Glasgow G40 3PX on 21 January 2016 (2 pages)
21 January 2016	Registered office address changed from 2 Baberton Mains Terrace Edinburgh Midlothian EH14 3DG to 136 Boden Street Glasgow G40 3PX on 21 January 2016 (2 pages)
21 January 2016	Appointment of Farooq Hussain as a director on 19 January 2016 (3 pages)
5 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
28 August 2014	Termination of appointment of Yasir Saleem as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Sulah Ud Din Sajan as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Sulah Ud Din Sajan as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Yasir Saleem as a director on 28 August 2014 (1 page)
28 March 2014	Appointment of Sulah Ud Din Sajan as a director (3 pages)
28 March 2014	Appointment of Sulah Ud Din Sajan as a director (3 pages)
28 March 2014	Appointment of Yasir Saleem as a director (3 pages)
28 March 2014	Appointment of Yasir Saleem as a director (3 pages)
30 September 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
22 January 2013	Termination of appointment of Julie Anderson as a director (2 pages)
22 January 2013	Termination of appointment of Julie Anderson as a secretary (2 pages)
22 January 2013	Termination of appointment of Julie Anderson as a secretary (2 pages)
22 January 2013	Termination of appointment of Paul Anderson as a director (2 pages)
22 January 2013	Termination of appointment of Julie Anderson as a director (2 pages)
22 January 2013	Termination of appointment of Paul Anderson as a director (2 pages)
21 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
17 August 2012	Registered office address changed from 147 Rullion Road Penicuik Midlothian EH26 9JB on 17 August 2012 (2 pages)
17 August 2012	Appointment of Paul Philp as a director (3 pages)
17 August 2012	Registered office address changed from 147 Rullion Road Penicuik Midlothian EH26 9JB on 17 August 2012 (2 pages)
17 August 2012	Appointment of Leigh Anne Philp as a director (3 pages)
17 August 2012	Appointment of Paul Philp as a director (3 pages)
17 August 2012	Appointment of Leigh Anne Philp as a director (3 pages)
31 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
31 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
17 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
17 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Julie Anderson on 13 September 2010 (2 pages)
13 September 2010	Director's details changed for Julie Anderson on 13 September 2010 (2 pages)
13 September 2010	Director's details changed for Paul Anderson on 13 September 2010 (2 pages)
13 September 2010	Director's details changed for Paul Anderson on 13 September 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 September 2008	Return made up to 13/09/08; full list of members (4 pages)
15 September 2008	Return made up to 13/09/08; full list of members (4 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 November 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director resigned (7 pages)
1 November 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director resigned (7 pages)
10 September 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 September 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed;new director appointed (2 pages)
14 February 2007	New secretary appointed;new director appointed (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: 175 eskhill penicuik lothian EH26 8DF (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 175 eskhill penicuik lothian EH26 8DF (1 page)
27 September 2006	Return made up to 14/09/06; full list of members (7 pages)
27 September 2006	Return made up to 14/09/06; full list of members (7 pages)
15 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
15 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 February 2006	Accounts for a dormant company made up to 30 September 2004 (2 pages)
20 February 2006	Accounts for a dormant company made up to 30 September 2004 (2 pages)
19 October 2005	Return made up to 14/09/05; full list of members (7 pages)
19 October 2005	Return made up to 14/09/05; full list of members (7 pages)
18 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 17 assynt bank penicuik lothian EH26 8JN (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 17 assynt bank penicuik lothian EH26 8JN (1 page)
17 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2003	Return made up to 14/09/03; full list of members (7 pages)
3 October 2003	Return made up to 14/09/03; full list of members (7 pages)
19 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
19 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
5 April 2003	New secretary appointed;new director appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 23 laurelbank court east calder livingston west lothian EH53 0QT (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	Registered office changed on 05/04/03 from: 23 laurelbank court east calder livingston west lothian EH53 0QT (1 page)
5 April 2003	New secretary appointed;new director appointed (2 pages)
4 September 2002	Return made up to 14/09/02; full list of members (6 pages)
4 September 2002	Return made up to 14/09/02; full list of members (6 pages)
19 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
5 September 2001	Return made up to 14/09/01; full list of members (6 pages)
5 September 2001	Return made up to 14/09/01; full list of members (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
13 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
14 September 1999	Incorporation (15 pages)
14 September 1999	Incorporation (15 pages)

CJK Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland