W. & D. MCKISSOCK LIMITED
Overview
| Company Name | W. & D. MCKISSOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC033079 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of W. & D. MCKISSOCK LIMITED?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is W. & D. MCKISSOCK LIMITED located?
| Registered Office Address | C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W. & D. MCKISSOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for W. & D. MCKISSOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Registered 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 Jul 25, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jonathan Mark Dykes on Nov 30, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Who are the officers of W. & D. MCKISSOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYKES, Peter Conrad | Secretary | Woodbrook Park Road PA13 4EJ Kilmacolm Renfrewshire | British | 82100005 | ||||||
| DYKES, Jonathan Mark | Director | Beresford Road East Finchley N2 8AT London 9a United Kingdom | England | British | Director | 117490004 | ||||
| DYKES, Peter Conrad | Director | Woodbrook Park Road PA13 4EJ Kilmacolm Renfrewshire | Scotland | British | Furniture Manufacturer | 82100005 | ||||
| MCGLASHAN, Agnes Parlane | Secretary | 28 Ladywood Moor Road Milngavie G62 8AT Glasgow | British | 117450001 | ||||||
| CITRIN, Norma Eleanor | Director | 4 Sheridan Walk NW11 7UF London | British | Director | 117470001 | |||||
| DYKES, Anthony Lawrence | Director | Marchdyke 1 Burnside Road Giffnock G46 6TT Glasgow Lanarkshire | British | Director | 117480001 | |||||
| DYKES, Bernard | Director | 31 Ravenscourt Thorntonhall G74 5AZ Glasgow | British | Director | 861470001 | |||||
| DYKES, Harold | Director | Carlyon 16a Maidens Road Turnberry KA26 9LS Girvan Ayrshire | United Kingdom | British | Solicitor | 79270001 | ||||
| DYKES, Rosemary | Director | Carlyon 16 Maidens Road Turnberry KA26 9LS Girvan Ayrshire | Scotland | British | Director | 558920001 | ||||
| MCGLASHAN, Agnes Parlane | Director | 28 Ladywood Moor Road Milngavie G62 8AT Glasgow | British | Director/Secretary | 117450001 | |||||
| TIERNEY, John | Director | 25 Forrester Lea Crescent Dunfermline | British | Director | 117460001 |
Who are the persons with significant control of W. & D. MCKISSOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heathpark (Investments) Limited | Apr 06, 2016 | Seaward Street G41 1HJ Glasgow 89 Scotland | No | ||||||||||
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Natures of Control
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Does W. & D. MCKISSOCK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 30, 1972 Delivered On Apr 10, 1972 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 21/25 bruce street, dunfermline. | ||||
Persons Entitled
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Transactions
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| Bond & disposition in security | Created On Mar 05, 1969 Delivered On Mar 10, 1969 | Outstanding | Amount secured £30,000 | |
Short particulars Nos 9, 11 & 13 bruce street, dunfermline. | ||||
Persons Entitled
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Transactions
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Does W. & D. MCKISSOCK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0