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 Number | 01791144 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | POTTER STREET |
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Address Line 2 | WILLINGTON QUAY |
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Post Town | WALLSEND |
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Country | UNITED KINGDOM |
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Postcode | NE28 6TZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)