Company NameJames Litster Taxis Ltd.
Company StatusDissolved
Company NumberSC237165
CategoryPrivate Limited Company
Incorporation Date20 September 2002(19 years, 11 months ago)
Dissolution Date13 March 2015 (7 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameJames Montgomery Litster
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2002(same day as company formation)
RoleTaxi Proprietor
Country of ResidenceScotland
Correspondence Address49 East Park Drive
Kilmaurs
Ayrshire
KA3 2QR
Scotland
Secretary NameHeather Kirkwood
NationalityBritish
StatusClosed
Appointed01 January 2003(3 months, 1 week after company formation)
Appointment Duration12 years, 2 months (closed 13 March 2015)
RoleCompany Director
Correspondence Address5 Treesbank Road
Kilmarnock
Ayrshire
KA1 4RU
Scotland
Secretary NameKerrie Kirkwood
NationalityBritish
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 Treesbank Road
Kilmarnock
Ayrshire
KA1 4RU
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address49 East Park Drive
Kilmaurs
Ayrshire
KA3 2QR
Scotland
ConstituencyKilmarnock and Loudoun
WardAnnick

Shareholders

1 at £1Brian Reid
50.00%
Ordinary
1 at £1Stephen Mabbott
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,296
Cash£2,286
Current Liabilities£11,180

Accounts

Latest Accounts31 December 2013 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2014First Gazette notice for voluntary strike-off (1 page)
21 November 2014First Gazette notice for voluntary strike-off (1 page)
10 November 2014Application to strike the company off the register (3 pages)
10 November 2014Application to strike the company off the register (3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 December 2013Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
24 December 2013Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
16 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
16 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 November 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 November 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
10 November 2010Director's details changed for James Montgomery Litster on 20 September 2010 (2 pages)
10 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
10 November 2010Director's details changed for James Montgomery Litster on 20 September 2010 (2 pages)
30 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 December 2008Return made up to 20/09/08; full list of members (3 pages)
29 December 2008Return made up to 20/09/08; full list of members (3 pages)
28 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 January 2008Return made up to 20/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 January 2008Return made up to 20/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 December 2006Return made up to 20/09/06; full list of members (6 pages)
5 December 2006Return made up to 20/09/06; full list of members (6 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 November 2005Return made up to 20/09/05; full list of members (6 pages)
29 November 2005Return made up to 20/09/05; full list of members (6 pages)
30 September 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
30 September 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
10 November 2004Return made up to 20/09/04; full list of members (6 pages)
10 November 2004Return made up to 20/09/04; full list of members (6 pages)
19 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
19 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
13 October 2003Return made up to 20/09/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
  • 363(288) ‐ Secretary resigned
(6 pages)
13 October 2003New secretary appointed (2 pages)
13 October 2003Return made up to 20/09/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
  • 363(288) ‐ Secretary resigned
(6 pages)
13 October 2003New secretary appointed (2 pages)
3 October 2002New director appointed (2 pages)
3 October 2002New secretary appointed (2 pages)
3 October 2002Memorandum and Articles of Association (11 pages)
3 October 2002New director appointed (2 pages)
3 October 2002New secretary appointed (2 pages)
3 October 2002Memorandum and Articles of Association (11 pages)
25 September 2002Director resigned (1 page)
25 September 2002Secretary resigned (1 page)
25 September 2002Director resigned (1 page)
25 September 2002Secretary resigned (1 page)
20 September 2002Incorporation (16 pages)
20 September 2002Incorporation (16 pages)