Company NameTower Street Taxis Ltd
Company StatusDissolved
Company NumberSC448876
CategoryPrivate Limited Company
Incorporation Date30 April 2013(10 years, 11 months ago)
Dissolution Date12 July 2016 (7 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Philip Heartfield
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2013(2 days after company formation)
Appointment Duration3 years, 2 months (closed 12 July 2016)
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address19 Eglintoun Road
Stewarton
Kilmarnock
Ayrshire
KA3 3JA
Scotland
Director NameMr William White
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address60 Bank Street
Kilmarnock
Ayrshire
KA1 1ER
Scotland

Location

Registered Address19 Eglintoun Road
Stewarton
Kilmarnock
Ayrshire
KA3 3JA
Scotland
ConstituencyKilmarnock and Loudoun
WardAnnick

Shareholders

1 at £1Philip Heartfield
100.00%
Ordinary

Financials

Year2014
Net Worth£1,720
Cash£681
Current Liabilities£3,631

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016Application to strike the company off the register (3 pages)
19 April 2016Application to strike the company off the register (3 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 1
(3 pages)
13 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 1
(3 pages)
11 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 June 2014Registered office address changed from 9 Tower Street Cumnock Ayrshire KA18 1AY on 24 June 2014 (1 page)
24 June 2014Registered office address changed from 9 Tower Street Cumnock Ayrshire KA18 1AY on 24 June 2014 (1 page)
2 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
14 May 2013Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 14 May 2013 (1 page)
14 May 2013Appointment of Mr Philip Heartfield as a director (2 pages)
14 May 2013Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 14 May 2013 (1 page)
14 May 2013Termination of appointment of William White as a director (1 page)
14 May 2013Appointment of Mr Philip Heartfield as a director (2 pages)
14 May 2013Termination of appointment of William White as a director (1 page)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)