Mckechnies Limited in NORTH SHIELDS

Mckechnies Limited NORTH SHIELDS

Founded in 1987, Mckechnies, classified under reg no. 02152652 is a active - proposal to strike off company. Currently registered at 2 Bath Terrace NE30 4BL, North Shields the company has been in the business for 37 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 1996/04/29 Mckechnies Limited is no longer carrying the name Stuart Mckechnie.

Mckechnies Limited Address / Contact

Office Address	2 Bath Terrace
Town	North Shields
Post code	NE30 4BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02152652
Date of Incorporation	Tue, 4th Aug 1987
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	37 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Stuart M.

Position: Director

Appointed: 20 January 2020

Stanley T.

Position: Director

Appointed: 01 May 2010

Denise M.

Position: Director

Appointed: 31 January 2001

Stuart M.

Position: Director

Resigned: 20 January 2020

Alexander M.

Position: Director

Appointed: 10 July 2006

Resigned: 10 November 2019

David D.

Position: Secretary

Appointed: 14 October 2000

Resigned: 04 July 2008

Denise M.

Position: Director

Appointed: 18 May 1991

Resigned: 14 October 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Stanley T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Denise T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stanley T.

Notified on	13 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Denise T.

Notified on	1 February 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Stuart Mckechnie	April 29, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 22nd, August 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 22nd, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 24th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 10th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 25th, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 14th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 16th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 14th, July 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 26th, June 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, August 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, July 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 3rd, July 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 9th, July 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 25th, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 25th, August 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 5th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 5th, June 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 27th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 27th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 10th, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 10th, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 9th, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 9th, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 28th, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 28th, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 19th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 19th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 17th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 17th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 24th, September 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 24th, September 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 28th, November 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 28th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 19th, November 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 19th, November 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 7th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 7th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/01/31 filed on: 1st, November 1994	accounts
AA	Full accounts for the period ending 1994/01/31 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 28th, November 1993	accounts
AA	Full accounts for the period ending 1993/01/31 filed on: 28th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/01/31 filed on: 18th, November 1992	accounts
AA	Full accounts for the period ending 1992/01/31 filed on: 18th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/01/31 filed on: 20th, August 1991	accounts
AA	Full accounts for the period ending 1991/01/31 filed on: 20th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/01/31 filed on: 21st, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/01/31 filed on: 21st, September 1990	accounts
AA	Full accounts for the period ending 1989/01/31 filed on: 13th, December 1989	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1989/01/31 filed on: 13th, December 1989	accounts	Free Download (16 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 20th, September 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 20th, September 1989	accounts	Free Download

Mckechnies Limited NORTH SHIELDS

Mckechnies Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Stanley T.

Denise M.

Stuart M.

Alexander M.

David D.

Denise M.

People with significant control

Company previous names

Company filings

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