J. MCCHEYNE AND SONS LIMITED

J. MCCHEYNE AND SONS LIMITED is an active private limited company, incorporated on 13 February 1984. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Potter Street, Wallsend. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. J. MCCHEYNE AND SONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01791144
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1POTTER STREET
Address Line 2WILLINGTON QUAY
Post TownWALLSEND
CountryUNITED KINGDOM
PostcodeNE28 6TZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
J. MCCHEYNE AND SONS LIMITED

Directors

(The company's officers)
DUNCAN IAN GRANT MCCHEYNE
(~64 year old British national)
POTTER STREET WILLINGTON QUAY, WALLSEND, NE28 6TZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/1991
MR ROBERT MURRAY MCCHEYNE
(~72 year old British national)
POTTER STREET WILLINGTON QUAY, WALLSEND, NE28 6TZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/1991
MR ROBERT MURRAY MCCHEYNE
(~72 year old British national)
POTTER STREET WILLINGTON QUAY, WALLSEND, NE28 6TZ, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/1991

Shareholders

(Persons of Significant Control)
Mr Robert Murray Mccheyne
(~72 year old British national)
Potter Street, Willington Quay, Wallsend, NE28 6TZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Duncan Ian Grant Mccheyne
(~64 year old British national)
Potter Street, Willington Quay, Wallsend, NE28 6TZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2023

Connections

(Shared officers)
MARINERS COURT (AMBLE) LIMITED
  • DUNCAN IAN GRANT MCCHEYNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

J. MCCHEYNE AND SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE28 6TZ.

Map of J. MCCHEYNE AND SONS LIMITED at local scale
Map of J. MCCHEYNE AND SONS LIMITED at local scale
Map of J. MCCHEYNE AND SONS LIMITED at district scale
Map of J. MCCHEYNE AND SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE28 6TZ

Other companies with registered offices in NE28 6TZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)