Paisley
PA1 1BL
Scotland
Secretary Name | Alexr McAllister & McKechnie (Corporation) |
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Status | Closed |
Appointed | 30 December 1988(69 years, 7 months after company formation) |
Appointment Duration | 34 years (closed 03 January 2023) |
Correspondence Address | 6 Moss Street Paisley Renfrewshire PA1 1BL Scotland |
Director Name | Irene Sim McKechnie |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(69 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 06 April 1998) |
Role | Hotelier |
Correspondence Address | Cambus O'May Hotel Ballater Aberdeenshire AB3 5SE Scotland |
Director Name | Sheila Agnes McKechnie |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(69 years, 7 months after company formation) |
Appointment Duration | 27 years (resigned 30 December 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cambus O'May Hotel Ballater Aberdeenshire AB3 5SE Scotland |
Director Name | Patricia McKechnie |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(69 years, 7 months after company formation) |
Appointment Duration | 32 years, 8 months (resigned 23 August 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
Telephone | 0141 8875544 |
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Telephone region | Glasgow |
Registered Address | 6 Moss Street Paisley PA1 1BL Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley East & Ralston |
806 at £1 | Miss Patricia Mckechnie 50.00% Ordinary |
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806 at £1 | Miss Sheila Mckechnie 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,146 |
Cash | £1,651 |
Current Liabilities | £2,953 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2022 | Application to strike the company off the register (1 page) |
28 June 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
7 February 2022 | Cessation of The Executors of Patricia Mckechnie as a person with significant control on 3 February 2022 (1 page) |
7 February 2022 | Notification of The Executors of Patricia Mckechnie as a person with significant control on 23 August 2021 (2 pages) |
7 February 2022 | Termination of appointment of Patricia Mckechnie as a director on 23 August 2021 (1 page) |
7 February 2022 | Appointment of Mr Hugh Gordon Mckechnie as a director on 26 January 2022 (2 pages) |
7 February 2022 | Cessation of Patricia Mckechnie as a person with significant control on 23 August 2021 (1 page) |
7 February 2022 | Confirmation statement made on 28 December 2021 with updates (5 pages) |
7 February 2022 | Notification of Moira Butters as a person with significant control on 3 February 2022 (2 pages) |
7 February 2022 | Notification of Gordon Mckechnie as a person with significant control on 3 February 2022 (2 pages) |
23 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
3 February 2021 | Confirmation statement made on 28 December 2020 with updates (4 pages) |
19 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
3 January 2020 | Confirmation statement made on 28 December 2019 with updates (4 pages) |
20 May 2019 | Director's details changed for Patricia Mckechnie on 8 May 2019 (2 pages) |
20 May 2019 | Change of details for Miss Patricia Mckechnie as a person with significant control on 8 May 2019 (2 pages) |
20 May 2019 | Director's details changed for Patricia Mckechnie on 14 May 2019 (2 pages) |
20 May 2019 | Change of details for Miss Patricia Mckechnie as a person with significant control on 14 May 2019 (2 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
3 January 2019 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
25 October 2018 | Termination of appointment of Sheila Agnes Mckechnie as a director on 30 December 2015 (1 page) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
3 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
3 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
20 February 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
14 April 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-04-14
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9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
14 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
23 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Secretary's details changed for Alexr Mcallister & Mckechnie on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Patricia Mckechnie on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Sheila Agnes Mckechnie on 21 January 2010 (2 pages) |
21 January 2010 | Secretary's details changed for Alexr Mcallister & Mckechnie on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Sheila Agnes Mckechnie on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Patricia Mckechnie on 21 January 2010 (2 pages) |
11 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
11 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
22 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
5 January 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
5 January 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
5 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
5 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
9 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
9 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
30 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
30 December 2004 | Return made up to 28/12/04; full list of members (7 pages) |
30 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
30 December 2004 | Return made up to 28/12/04; full list of members (7 pages) |
15 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
5 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
5 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
27 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
27 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
15 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
15 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
9 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
9 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
17 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
17 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
25 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
25 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
4 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
27 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
27 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
7 January 2000 | Return made up to 28/12/99; full list of members
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7 January 2000 | Return made up to 28/12/99; full list of members
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12 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
12 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
16 December 1998 | Return made up to 28/12/98; full list of members (6 pages) |
16 December 1998 | Return made up to 28/12/98; full list of members (6 pages) |
9 April 1998 | Director resigned (1 page) |
9 April 1998 | New director appointed (2 pages) |
9 April 1998 | Director resigned (1 page) |
9 April 1998 | New director appointed (2 pages) |
9 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
9 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
23 December 1997 | Return made up to 28/12/97; full list of members
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23 December 1997 | Return made up to 28/12/97; full list of members
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22 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
22 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
14 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
14 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
1 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
1 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
18 December 1995 | Return made up to 28/12/95; no change of members (6 pages) |
18 December 1995 | Return made up to 28/12/95; no change of members (6 pages) |