J. McCheyne And Sons Limited

Company Name	J. McCheyne And Sons Limited
Directors	Duncan Ian Grant McCheyne and Robert Murray McCheyne
Company Status	Active
Company Number	01791144
Category	Private Limited Company
Incorporation Date	13 February 1984(40 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Duncan Ian Grant McCheyne
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Potter Street Willington Quay Wallsend NE28 6TZ

Director Name	Mr Robert Murray McCheyne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Potter Street Willington Quay Wallsend NE28 6TZ

Secretary Name	Mr Robert Murray McCheyne
Nationality	British
Status	Current
Appointed	05 December 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Potter Street Willington Quay Wallsend NE28 6TZ

Location

Registered Address	Potter Street Willington Quay Wallsend NE28 6TZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

52 at £1	John Mccheyne 52.00% Ordinary
24 at £1	Duncan Ian Grant Mccheyne 24.00% Ordinary
24 at £1	Mr Robert Murray Mccheyne 24.00% Ordinary

Financials

Year	2014
Net Worth	£556,134
Cash	£314,889
Current Liabilities	£90,061

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

4 November 1994	Delivered on: 15 November 1994 Satisfied on: 4 December 2015 Persons entitled: Donald Burn Classification: Standard security Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee in respect of a standard security which was presented fro registration in scotland on the 4/11/94. Particulars: Ground lying in the former parish of kirkcowan and now in the wigtown district of dumfries & galloway region. See the mortgage charge document for full details. Fully Satisfied

4 November 1994

Delivered on: 15 November 1994
Satisfied on: 4 December 2015
Persons entitled: Donald Burn

Classification: Standard security
Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee in respect of a standard security which was presented fro registration in scotland on the 4/11/94.
Particulars: Ground lying in the former parish of kirkcowan and now in the wigtown district of dumfries & galloway region. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
1 February 2018	Registered office address changed from Carlyle Street Willington Quay Tyne & Wear NE28 6LW to Potter Street Willington Quay Wallsend NE28 6TZ on 1 February 2018 (1 page)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
4 December 2015	Satisfaction of charge 1 in full (1 page)
4 December 2015	Satisfaction of charge 1 in full (1 page)
17 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 December 2012	Secretary's details changed for Mr Robert Murray Mccheyne on 1 December 2012 (1 page)
5 December 2012	Director's details changed for Duncan Ian Grant Mccheyne on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Mr Robert Murray Mccheyne on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Mr Robert Murray Mccheyne on 1 December 2012 (2 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Secretary's details changed for Mr Robert Murray Mccheyne on 1 December 2012 (1 page)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Director's details changed for Duncan Ian Grant Mccheyne on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Duncan Ian Grant Mccheyne on 1 December 2012 (2 pages)
5 December 2012	Secretary's details changed for Mr Robert Murray Mccheyne on 1 December 2012 (1 page)
5 December 2012	Director's details changed for Mr Robert Murray Mccheyne on 1 December 2012 (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 January 2010	Director's details changed for Mr Robert Murray Mccheyne on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Robert Murray Mccheyne on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Duncan Ian Grant Mccheyne on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Duncan Ian Grant Mccheyne on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Duncan Ian Grant Mccheyne on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Robert Murray Mccheyne on 1 October 2009 (2 pages)
22 June 2009	Return made up to 05/12/08; full list of members (4 pages)
22 June 2009	Return made up to 05/12/08; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 December 2007	Return made up to 05/12/07; full list of members (3 pages)
7 December 2007	Return made up to 05/12/07; full list of members (3 pages)
21 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 December 2006	Return made up to 05/12/06; full list of members (7 pages)
18 December 2006	Return made up to 05/12/06; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 December 2005	Return made up to 05/12/05; full list of members (7 pages)
29 December 2005	Return made up to 05/12/05; full list of members (7 pages)
10 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 November 2004	Return made up to 05/12/04; full list of members (7 pages)
22 November 2004	Return made up to 05/12/04; full list of members (7 pages)
14 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 November 2003	Return made up to 05/12/03; full list of members (7 pages)
26 November 2003	Return made up to 05/12/03; full list of members (7 pages)
23 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
23 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 November 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Return made up to 05/12/01; full list of members (6 pages)
30 January 2002	Return made up to 05/12/01; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
5 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
30 January 2001	Return made up to 05/12/00; full list of members (6 pages)
30 January 2001	Return made up to 05/12/00; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
24 February 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
10 December 1999	Return made up to 05/12/99; full list of members (6 pages)
10 December 1999	Return made up to 05/12/99; full list of members (6 pages)
4 March 1999	Return made up to 05/12/98; no change of members (4 pages)
4 March 1999	Return made up to 05/12/98; no change of members (4 pages)
14 January 1998	Return made up to 05/12/97; no change of members (4 pages)
14 January 1998	Return made up to 05/12/97; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
31 December 1996	Return made up to 05/12/96; full list of members (6 pages)
31 December 1996	Return made up to 05/12/96; full list of members (6 pages)
9 October 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
9 October 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
14 February 1996	Return made up to 05/12/95; no change of members (4 pages)
14 February 1996	Return made up to 05/12/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)