Company NameW. & D. McKissock Limited
Company StatusDissolved
Company NumberSC033079
CategoryPrivate Limited Company
Incorporation Date7 May 1958(65 years, 12 months ago)
Dissolution Date17 December 2020 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr Jonathan Mark Dykes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1988(30 years, 6 months after company formation)
Appointment Duration32 years, 1 month (closed 17 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9a Beresford Road
East Finchley
London
N2 8AT
Director NameMr Peter Conrad Dykes
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1993(34 years, 11 months after company formation)
Appointment Duration27 years, 8 months (closed 17 December 2020)
RoleFurniture Manufacturer
Country of ResidenceScotland
Correspondence AddressWoodbrook
Park Road
Kilmacolm
Renfrewshire
PA13 4EJ
Scotland
Secretary NameMr Peter Conrad Dykes
NationalityBritish
StatusClosed
Appointed07 March 1996(37 years, 10 months after company formation)
Appointment Duration24 years, 9 months (closed 17 December 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWoodbrook
Park Road
Kilmacolm
Renfrewshire
PA13 4EJ
Scotland
Director NameNorma Eleanor Citrin
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1988(30 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 27 May 1993)
RoleCompany Director
Correspondence Address4 Sheridan Walk
London
NW11 7UF
Director NameAnthony Lawrence Dykes
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1988(30 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 April 1993)
RoleCompany Director
Correspondence AddressMarchdyke 1 Burnside Road
Giffnock
Glasgow
Lanarkshire
G46 6TT
Scotland
Director NameBernard Dykes
Date of BirthApril 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1988(30 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 27 May 1993)
RoleCompany Director
Correspondence Address31 Ravenscourt
Thorntonhall
Glasgow
G74 5AZ
Scotland
Director NameHarold Dykes
Date of BirthOctober 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1988(30 years, 6 months after company formation)
Appointment Duration6 years (resigned 22 December 1994)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCarlyon 16a Maidens Road
Turnberry
Girvan
Ayrshire
KA26 9LS
Scotland
Director NameAgnes Parlane McGlashan
Date of BirthAugust 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1988(30 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 09 September 1998)
RoleDirector/Company Secretary
Correspondence Address28 Ladywood Moor Road
Milngavie
Glasgow
G62 8AT
Scotland
Director NameJohn Tierney
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1988(30 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 June 1996)
RoleCompany Director
Correspondence Address25 Forrester Lea Crescent
Dunfermline
Secretary NameAgnes Parlane McGlashan
NationalityBritish
StatusResigned
Appointed24 November 1988(30 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 07 March 1996)
RoleCompany Director
Correspondence Address28 Ladywood Moor Road
Milngavie
Glasgow
G62 8AT
Scotland
Director NameMrs Rosemary Dykes
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1994(35 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 August 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCarlyon 16 Maidens Road
Turnberry
Girvan
Ayrshire
KA26 9LS
Scotland

Location

Registered AddressC/O Wri Associates Ltd Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2013
Net Worth£23,702
Cash£20,501
Current Liabilities£113,304

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Charges

30 March 1972Delivered on: 10 April 1972
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 21/25 bruce street, dunfermline.
Outstanding
5 March 1969Delivered on: 10 March 1969
Persons entitled: Friend's Provident and Century Life Office

Classification: Bond & disposition in security
Secured details: £30,000.
Particulars: Nos 9, 11 & 13 bruce street, dunfermline.
Outstanding

Filing History

17 December 2020Final Gazette dissolved following liquidation (1 page)
17 September 2020Court order for early dissolution in a winding-up by the court (3 pages)
25 July 2019Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 25 July 2019 (2 pages)
25 July 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-23
(1 page)
30 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
7 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
25 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
25 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
6 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
18 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
(6 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
(6 pages)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,000
(6 pages)
4 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,000
(6 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,000
(6 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,000
(6 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 December 2012Director's details changed for Jonathan Mark Dykes on 30 November 2012 (2 pages)
3 December 2012Director's details changed for Jonathan Mark Dykes on 30 November 2012 (2 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
13 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
3 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
3 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 March 2009Registered office changed on 18/03/2009 from caledonia house 160 hope street glasgow lanarkshire G41 1HJ (1 page)
18 March 2009Registered office changed on 18/03/2009 from caledonia house 160 hope street glasgow lanarkshire G41 1HJ (1 page)
25 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 January 2009Registered office changed on 22/01/2009 from c/o a s fisher & co 160 hope street glasgow lanarkshire G2 2TJ (1 page)
22 January 2009Return made up to 30/11/08; full list of members (5 pages)
22 January 2009Return made up to 30/11/08; full list of members (5 pages)
22 January 2009Registered office changed on 22/01/2009 from c/o a s fisher & co 160 hope street glasgow lanarkshire G2 2TJ (1 page)
8 January 2008Return made up to 30/11/07; full list of members (3 pages)
8 January 2008Return made up to 30/11/07; full list of members (3 pages)
27 November 2007Total exemption small company accounts made up to 30 April 2007 (8 pages)
27 November 2007Total exemption small company accounts made up to 30 April 2007 (8 pages)
1 March 2007Total exemption small company accounts made up to 30 April 2006 (8 pages)
1 March 2007Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 December 2006Return made up to 30/11/06; full list of members (8 pages)
7 December 2006Return made up to 30/11/06; full list of members (8 pages)
2 May 2006Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 May 2006Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 December 2005Return made up to 30/11/05; full list of members (8 pages)
2 December 2005Return made up to 30/11/05; full list of members (8 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 February 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 February 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 November 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 November 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 March 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 March 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
3 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 February 2002Total exemption small company accounts made up to 30 April 2001 (8 pages)
28 February 2002Total exemption small company accounts made up to 30 April 2001 (8 pages)
20 December 2001Return made up to 30/11/01; full list of members (7 pages)
20 December 2001Return made up to 30/11/01; full list of members (7 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (7 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (7 pages)
27 November 2000Return made up to 30/11/00; full list of members (7 pages)
27 November 2000Return made up to 30/11/00; full list of members (7 pages)
25 April 2000Accounts for a small company made up to 30 April 1999 (7 pages)
25 April 2000Accounts for a small company made up to 30 April 1999 (7 pages)
13 December 1999Return made up to 30/11/99; full list of members (7 pages)
13 December 1999Return made up to 30/11/99; full list of members (7 pages)
21 June 1999Registered office changed on 21/06/99 from: 9/27 bruce street dunfermline fife KY12 8BS (1 page)
21 June 1999Registered office changed on 21/06/99 from: 9/27 bruce street dunfermline fife KY12 8BS (1 page)
25 November 1998Return made up to 30/11/98; no change of members (6 pages)
25 November 1998Return made up to 30/11/98; no change of members (6 pages)
11 November 1998Accounts for a small company made up to 30 April 1998 (7 pages)
11 November 1998Accounts for a small company made up to 30 April 1998 (7 pages)
18 September 1998Director resigned (1 page)
18 September 1998Director resigned (1 page)
9 September 1998Director resigned (2 pages)
9 September 1998Director resigned (2 pages)
24 April 1998Accounting reference date shortened from 07/05/98 to 30/04/98 (2 pages)
24 April 1998Accounting reference date shortened from 07/05/98 to 30/04/98 (2 pages)
6 March 1998Accounts for a small company made up to 7 May 1997 (5 pages)
6 March 1998Accounts for a small company made up to 7 May 1997 (5 pages)
6 March 1998Accounts for a small company made up to 7 May 1997 (5 pages)
4 December 1997Return made up to 30/11/97; no change of members (7 pages)
4 December 1997Return made up to 30/11/97; no change of members (7 pages)
6 March 1997Accounts for a small company made up to 7 May 1996 (5 pages)
6 March 1997Accounts for a small company made up to 7 May 1996 (5 pages)
6 March 1997Accounts for a small company made up to 7 May 1996 (5 pages)
23 December 1996Return made up to 30/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
23 December 1996Return made up to 30/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
22 December 1996Director resigned (1 page)
22 December 1996Director resigned (1 page)
11 April 1996Secretary resigned;new secretary appointed (2 pages)
11 April 1996Secretary resigned;new secretary appointed (2 pages)
8 March 1996Accounts for a small company made up to 7 May 1995 (4 pages)
8 March 1996Accounts for a small company made up to 7 May 1995 (4 pages)
8 March 1996Accounts for a small company made up to 7 May 1995 (4 pages)
28 December 1995Return made up to 30/11/95; no change of members
  • 363(287) ‐ Registered office changed on 28/12/95
(6 pages)
28 December 1995Return made up to 30/11/95; no change of members
  • 363(287) ‐ Registered office changed on 28/12/95
(6 pages)
27 May 1983Accounts made up to 7 May 1982 (10 pages)
27 May 1983Accounts made up to 7 May 1982 (10 pages)
27 May 1983Accounts made up to 7 May 1982 (10 pages)
10 April 1972Particulars of mortgage/charge (3 pages)
10 April 1972Particulars of mortgage/charge (3 pages)
11 March 1969Particulars of mortgage/charge (4 pages)
11 March 1969Particulars of mortgage/charge (4 pages)