| Company Name | McKechnies Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03833389 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1999(24 years, 8 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 12 months ago) |
| Previous Names | Wisechip Limited and McKechnies (Scotland) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stuart McKechnie |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 14 May 2008) |
| Role | Company Director |
| Correspondence Address | 1 Prudhoe Terrace Tynemouth Tyne & Wear NE30 4EZ |
| Director Name | Mrs Denise Taylor |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 14 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bath Terrace North Shields Tyne & Wear NE30 4BL |
| Secretary Name | Mr David D'Arcy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2000(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Hermitage Gardens Chester Le Street County Durham DH2 3UD |
| Secretary Name | Mrs Denise McKechnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 14 October 2000) |
| Role | Company Director |
| Correspondence Address | 18 Sefton Avenue Heaton Newcastle Upon Tyne NE6 5QR |
| Director Name | Karen Carlton |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 October 2001) |
| Role | Company Director |
| Correspondence Address | 8 Cramond Vale Edinburgh Midlothian EH4 6RB Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 & 8a Union Quay, Fish Quay North Shields Tyne & Wear NE30 1HJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,972 |
| Cash | £7,410 |
| Current Liabilities | £12,572 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2007 | Application for striking-off (1 page) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 31/08/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: torridin house,1 prudhoe terrace tynemouth north shields tyne & wear NE30 4EZ (1 page) |
| 5 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 8 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 6 November 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 3 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 15 March 2001 | Director's particulars changed (1 page) |
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | Return made up to 31/08/00; full list of members
|
| 20 October 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Company name changed mckechnies (scotland) LIMITED\certificate issued on 11/01/00 (2 pages) |
| 25 November 1999 | Ad 25/10/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 October 1999 | Memorandum and Articles of Association (9 pages) |
| 20 October 1999 | Company name changed wisechip LIMITED\certificate issued on 21/10/99 (2 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Secretary resigned (1 page) |
| 31 August 1999 | Incorporation (13 pages) |