McKechnie Plastics Limited

Company Name	McKechnie Plastics Limited
Company Status	Dissolved
Company Number	SC021316
Category	Private Limited Company
Incorporation Date	16 February 1940(83 years, 10 months ago)
Dissolution Date	30 May 2023 (6 months ago)
Previous Name	Derwent Plastics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard Keen
Nationality	British
Status	Closed
Appointed	12 November 2004(64 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 30 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Highlands Hollow Tree Lane Vigo, Blackwell Bromsgrove Worcestershire B60 1PR

Director Name	Mr Geoffrey Peter Martin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2005(65 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 30 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limone House 20 Castleford Drive Prestbury Cheshire SK10 4BG

Director Name	Mr Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(66 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 30 May 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brampton House Atch Lench Evesham Worcestershire WR11 4SW

Director Name	Mr Richard Keen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(67 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (closed 30 May 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Highlands Hollow Tree Lane Vigo, Blackwell Bromsgrove Worcestershire B60 1PR

Director Name	Dr James Morris Butler
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(48 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1990)
Role	Company Director
Correspondence Address	2 Old Hall Whittington Lichfield Staffordshire WS14 9LL

Director Name	Mr Kenneth Alexander Mack
Date of Birth	February 1926 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1988(48 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1990)
Role	Company Director
Correspondence Address	Field Cottage Main Street Ullenhall Henley-In-Arden Solihull West Midlands B95 5PA

Director Name	Mr Leslie Alan Milner
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(48 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 April 1989)
Role	Company Director
Correspondence Address	14 Wyvern Road Sutton Coldfield West Midlands B74 2PT

Director Name	Stuart Greville Moberley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(48 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Tall Trees Astwood Bank Worcestershire B96 6NA

Secretary Name	Eric Corker
Nationality	British
Status	Resigned
Appointed	28 December 1988(48 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	3 Wentworth Road Sutton Coldfield West Midlands B74 2SG

Director Name	Mr Michael Stuart Ost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(49 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Pinelawns Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Director Name	Robert Young
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(49 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 1990)
Role	Company Director
Correspondence Address	54 Fordhook Avenue Ealing London W5 3LR

Director Name	John Philip Kembery
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(51 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	37 Broad Oaks Road Solihull West Midlands B91 1JA

Director Name	Eric Corker
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(53 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 1995)
Role	Secretary
Correspondence Address	3 Wentworth Road Sutton Coldfield West Midlands B74 2SG

Director Name	David John Lenham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(53 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	15 Waterdale Compton Wolverhampton West Midlands WV3 9DY

Director Name	Clive John Gethins
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(54 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	7 Ashley Court Plymouth Road Barnt Green Birmingham West Midlands B45 8XB

Director Name	Mr Ross Edward McDonald
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(55 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 March 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	21b Four Oaks Road Four Oaks Sutton Coldfield West Midlands B74 2XT

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	15 September 1995(55 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	115 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4NP

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(57 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Tony Maione
Nationality	British
Status	Resigned
Appointed	01 January 2002(61 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 January 2004)
Role	Company Director
Correspondence Address	25 Castle Road Kenilworth Warwickshire CV8 1NG

Secretary Name	Simon Peter Crooks
Nationality	British
Status	Resigned
Appointed	05 January 2004(63 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 November 2004)
Role	Company Director
Correspondence Address	18 Glaston Drive Hillfield Solihull West Midlands B91 3YE

Location

Registered Address	Mazars Llp 90 St Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	£7,904,523

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 March 2015	Final Gazette dissolved following liquidation (1 page)
11 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2014	Court order insolvency:court order dated 05/03/2014 deferring dissolution for 12 months until 11/03/2015. (1 page)
17 February 2014	Court order insolvency:court order dated 11/02/2014 deferring dissolution for one month (1 page)
18 November 2013	Insolvency:form 4.17(scot) notice of final meeting of creditors (1 page)
18 November 2013	Return of final meeting of voluntary winding up (3 pages)
13 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2007	New director appointed (3 pages)
12 November 2007	Registered office changed on 12/11/07 from: george house 50 george square glasgow G2 1RR (1 page)
10 September 2007	Director's particulars changed (1 page)
11 April 2007	Accounts made up to 31 December 2006 (4 pages)
3 January 2007	Return made up to 26/12/06; full list of members (2 pages)
24 May 2006	Accounts made up to 31 December 2005 (4 pages)
17 March 2006	New director appointed (5 pages)
17 March 2006	Director resigned (1 page)
4 January 2006	Return made up to 26/12/05; full list of members (2 pages)
9 September 2005	New director appointed (6 pages)
17 August 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
3 August 2005	Director resigned (1 page)
13 January 2005	Return made up to 26/12/04; full list of members (5 pages)
23 November 2004	Secretary resigned (1 page)
17 November 2004	Accounts made up to 31 July 2004 (5 pages)
17 November 2004	New secretary appointed (2 pages)
18 May 2004	Accounts made up to 2 August 2003 (5 pages)
18 May 2004	Accounts made up to 2 August 2003 (5 pages)
27 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
15 January 2004	Return made up to 26/12/03; full list of members (5 pages)
14 September 2003	Secretary's particulars changed (1 page)
8 June 2003	Accounts made up to 3 August 2002 (5 pages)
8 June 2003	Accounts made up to 3 August 2002 (5 pages)
10 March 2003	Return made up to 26/12/02; full list of members (5 pages)
26 September 2002	Director's particulars changed (1 page)
6 March 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
5 February 2002	Accounts made up to 4 August 2001 (5 pages)
5 February 2002	Accounts made up to 4 August 2001 (5 pages)
8 January 2002	Return made up to 26/12/01; full list of members (5 pages)
9 March 2001	Accounts made up to 31 July 2000 (5 pages)
22 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2001	Return made up to 26/12/00; full list of members (5 pages)
22 March 2000	Accounts made up to 31 July 1999 (5 pages)
20 January 2000	Return made up to 26/12/99; full list of members (8 pages)
5 January 1999	Return made up to 26/12/98; full list of members (8 pages)
27 October 1998	Accounts made up to 31 July 1998 (5 pages)
31 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Return made up to 26/12/97; full list of members (8 pages)
11 December 1997	Full accounts made up to 31 July 1997 (8 pages)
21 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
19 January 1997	Return made up to 26/12/96; full list of members (8 pages)
14 October 1996	Full accounts made up to 31 July 1996 (8 pages)
27 December 1995	Return made up to 26/12/95; full list of members (8 pages)
21 November 1995	Full accounts made up to 31 July 1995 (8 pages)
19 October 1995	Secretary resigned (2 pages)
17 October 1995	New director appointed (4 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	Director resigned (2 pages)
5 June 1991	Memorandum and Articles of Association (8 pages)

McKechnie Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland