| Company Name | James Litster Taxis Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237165 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years ago) |
| Dissolution Date | 13 March 2015 (8 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | James Montgomery Litster |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | 49 East Park Drive Kilmaurs Ayrshire KA3 2QR Scotland |
| Secretary Name | Heather Kirkwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 13 March 2015) |
| Role | Company Director |
| Correspondence Address | 5 Treesbank Road Kilmarnock Ayrshire KA1 4RU Scotland |
| Secretary Name | Kerrie Kirkwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Treesbank Road Kilmarnock Ayrshire KA1 4RU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 49 East Park Drive Kilmaurs Ayrshire KA3 2QR Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Annick |
Shareholders
| 1 at £1 | Brian Reid 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Mabbott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,296 |
| Cash | £2,286 |
| Current Liabilities | £11,180 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 December 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 10 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Director's details changed for James Montgomery Litster on 20 September 2010 (2 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 December 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 22 January 2008 | Return made up to 20/09/07; no change of members
|
| 6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 5 December 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 29 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 10 November 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 13 October 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | Return made up to 20/09/03; full list of members
|
| 3 October 2002 | Memorandum and Articles of Association (11 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Incorporation (16 pages) |