MCKECHNIE PLASTICS LIMITED

Overview

Company Name	MCKECHNIE PLASTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC021316
Jurisdiction	Scotland
Date of Creation	Feb 16, 1940
Date of Cessation	May 30, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MCKECHNIE PLASTICS LIMITED?

(7499) /

Where is MCKECHNIE PLASTICS LIMITED located?

Registered Office Address	Mazars Llp 90 St Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MCKECHNIE PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
DERWENT PLASTICS LIMITED	Feb 16, 1940	Feb 16, 1940

What are the latest accounts for MCKECHNIE PLASTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for MCKECHNIE PLASTICS LIMITED?

Filings

Date

Description

Document

Type

May 30, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 24, 2023

Termination of appointment of Geoffrey Peter Martin as a director on Feb 20, 2023

1 pages

TM01

Dec 27, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 01, 2020

Court order

Order of court - dissolution void

1 pages

OC-DV

Mar 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2014

Insolvency court order

Court order insolvency:court order dated 05/03/2014 deferring dissolution for 12 months until 11/03/2015.

1 pages

LIQ MISC OC

Feb 17, 2014

Insolvency court order

Court order insolvency:court order dated 11/02/2014 deferring dissolution for one month

1 pages

LIQ MISC OC

Nov 18, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 18, 2013

Insolvency filing

Insolvency:form 4.17(scot) notice of final meeting of creditors

1 pages

LIQ MISC

Dec 13, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 06, 2007

legacy

3 pages

288a

Nov 12, 2007

legacy

1 pages

287

Sep 10, 2007

legacy

1 pages

288c

Apr 11, 2007

Accounts made up to Dec 31, 2006

4 pages

Jan 03, 2007

legacy

2 pages

363a

May 24, 2006

Accounts made up to Dec 31, 2005

4 pages

Mar 17, 2006

legacy

5 pages

288a

Mar 17, 2006

legacy

1 pages

288b

Jan 04, 2006

legacy

2 pages

363a

Sep 09, 2005

legacy

6 pages

288a

Aug 17, 2005

legacy

1 pages

225

Aug 03, 2005

legacy

1 pages

288b

Jan 13, 2005

legacy

5 pages

363a

Nov 23, 2004

legacy

1 pages

288b

Nov 17, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of MCKECHNIE PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Nov 12, 2004		Secretary	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire		British			7825570001
BARNES, Garry Elliot, Mr. Brampton House Atch Lench WR11 4SW Evesham Worcestershire	Mar 09, 2006		Director	Brampton House Atch Lench WR11 4SW Evesham Worcestershire	England	British	1970-8	Accountant	261469100001
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Nov 28, 2007		Director	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	United Kingdom	British	1968-9	Chartered Secretary	7825570001
CORKER, Eric 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		Sep 15, 1995	Secretary	3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British			271170001
CROOKS, Simon Peter 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands	Jan 05, 2004	Nov 12, 2004	Secretary	18 Glaston Drive Hillfield B91 3YE Solihull West Midlands		British			118078950001
MAIONE, Tony 25 Castle Road CV8 1NG Kenilworth Warwickshire	Jan 01, 2002	Jan 05, 2004	Secretary	25 Castle Road CV8 1NG Kenilworth Warwickshire		British			78413450002
MCDONALD, Ross Edward 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands	Sep 15, 1995	Jan 01, 2002	Secretary	115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands		British			44092870003
BUTLER, James Morris, Dr 2 Old Hall Whittington WS14 9LL Lichfield Staffordshire		Aug 01, 1990	Director	2 Old Hall Whittington WS14 9LL Lichfield Staffordshire		British	1926-6	Company Director	24960990001
CORKER, Eric 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands	Jul 30, 1993	Sep 15, 1995	Director	3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British	1936-10	Company Secretary	271170001
GETHINS, Clive John 7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands	Oct 03, 1994	May 06, 1997	Director	7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands		British	1952-5	Company Director	40805200001
KEMBERY, John Philip 37 Broad Oaks Road B91 1JA Solihull West Midlands	Mar 11, 1991	Jul 31, 1992	Director	37 Broad Oaks Road B91 1JA Solihull West Midlands		British	1939-10	Director	37416110001
LENHAM, David John 15 Waterdale Compton WV3 9DY Wolverhampton West Midlands	Jul 30, 1993	Oct 28, 1994	Director	15 Waterdale Compton WV3 9DY Wolverhampton West Midlands		British	1947-8	Company Director	67111300001
MACK, Kenneth Alexander Field Cottage Main Street Ullenhall Henley-In-Arden B95 5PA Solihull West Midlands		Mar 31, 1990	Director	Field Cottage Main Street Ullenhall Henley-In-Arden B95 5PA Solihull West Midlands		English	1926-2	Company Director	10502550001
MARTIN, Geoffrey Peter Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	Jul 20, 2005	Feb 20, 2023	Director	Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	United Kingdom	British	1967-10	Director	70138900002
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Sep 15, 1995	Mar 09, 2006	Director	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	England	British	1961-5	Chartered Secretary	44092870005
MILNER, Leslie Alan 14 Wyvern Road B74 2PT Sutton Coldfield West Midlands		Apr 05, 1989	Director	14 Wyvern Road B74 2PT Sutton Coldfield West Midlands		British	1927-1	Company Director	27682480001
MOBERLEY, Stuart Greville Tall Trees B96 6NA Astwood Bank Worcestershire		Jul 30, 1993	Director	Tall Trees B96 6NA Astwood Bank Worcestershire		British	1942-6	Company Director	72543520001
OST, Michael Stuart Pinelawns Chanctonbury Drive SL5 9PT Sunningdale Berkshire	Apr 28, 1989	Jul 30, 1993	Director	Pinelawns Chanctonbury Drive SL5 9PT Sunningdale Berkshire		British	1944-10	Company Director	16322990001
SHEPHERD, Peter David 10 Mirfield Road B91 1JD Solihull West Midlands	May 06, 1997	Jul 29, 2005	Director	10 Mirfield Road B91 1JD Solihull West Midlands	England	British	1956-7	Accountant	47155840001
YOUNG, Robert 54 Fordhook Avenue Ealing W5 3LR London	Apr 28, 1989	Oct 12, 1990	Director	54 Fordhook Avenue Ealing W5 3LR London		British	1944-3	Company Director	782270001

View Detailed Information on Officers and People with Significant Control

Does MCKECHNIE PLASTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2015	Dissolved on
Nov 29, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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