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Company Information for

MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED

THE GREEN, TWECHAR, GLASGOW, LANARKSHIRE, G65 9QA,

Company Registration Number

SC116737

Private Limited Company

Active

Company Overview

About Mckechnie (wholesale & Manufacturing) Ltd

MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED was founded on 1989-03-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mckechnie (wholesale & Manufacturing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED

THE GREEN TWECHAR GLASGOW LANARKSHIRE G65 9QA Other companies in PA15

Filing Information

Company Number		SC116737
Company ID Number		SC116737
Date formed		1989-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 17:54:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED

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Company Officers of MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CAMPBELL JESS	Company Secretary	2005-07-22
ARCHIBALD ALLAN JESS	Director	1991-03-10
DAVID CAMPBELL JESS	Director	1993-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE DAVIDSON WILSON JESS	Company Secretary	1991-03-10	2005-07-22
ARCHIBALD PATON JESS	Director	1991-03-10	2005-07-22
CATHERINE DAVIDSON WILSON JESS	Director	1991-03-10	2005-07-22
LESLEY ROBERTSON	Director	1993-08-31	1993-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CAMPBELL JESS	THE BARRA OYSTER FESTIVAL LTD.	Company Secretary	2005-07-22	CURRENT	1984-11-03	Active - Proposal to Strike off
DAVID CAMPBELL JESS	A P JESS LTD.	Company Secretary	2005-07-22	CURRENT	1976-12-24	Active
DAVID CAMPBELL JESS	ALLEN & CO (WHOLESALE MEATS) LIMITED	Company Secretary	2000-09-12	CURRENT	1986-07-17	Dissolved 2014-06-24
DAVID CAMPBELL JESS	SACONE ENVIRONMENTAL LIMITED	Company Secretary	1998-07-02	CURRENT	1996-12-31	Dissolved 2016-04-05
DAVID CAMPBELL JESS	BARRA OYSTERS LTD.	Company Secretary	1998-03-31	CURRENT	1988-03-24	Active
DAVID CAMPBELL JESS	A.P. JESS (ENVIRONMENTAL) LTD.	Company Secretary	1997-02-26	CURRENT	1997-01-31	Dissolved 2018-08-21
DAVID CAMPBELL JESS	MATHESON JESS (DUNDEE) LIMITED	Company Secretary	1996-07-16	CURRENT	1996-07-16	Dissolved 2016-09-20
DAVID CAMPBELL JESS	A P JESS (PAISLEY) LTD.	Company Secretary	1996-03-25	CURRENT	1995-03-29	Active
ARCHIBALD ALLAN JESS	TAYSIDE BUILDERS LIMITED	Director	2015-11-16	CURRENT	2004-02-09	Active
ARCHIBALD ALLAN JESS	ISLE OF BARRA OYSTERS LTD	Director	2015-03-09	CURRENT	2013-06-25	Active
ARCHIBALD ALLAN JESS	TRAIGH MHOR OYSTERS LIMITED	Director	2013-10-04	CURRENT	2013-09-19	Active
ARCHIBALD ALLAN JESS	SANDYFORD ABATTOIR (PAISLEY) LIMITED	Director	2012-09-13	CURRENT	1978-06-23	Active
ARCHIBALD ALLAN JESS	CHARCUTERIE CONTINENTAL LIMITED	Director	2012-03-05	CURRENT	1985-07-16	Active
ARCHIBALD ALLAN JESS	ALLEN & CO (WHOLESALE MEATS) LIMITED	Director	2000-09-12	CURRENT	1986-07-17	Dissolved 2014-06-24
ARCHIBALD ALLAN JESS	BARRA OYSTERS LTD.	Director	1998-08-20	CURRENT	1988-03-24	Active
ARCHIBALD ALLAN JESS	SCOTTISH ASSOCIATION OF MEAT WHOLESALERS	Director	1998-01-01	CURRENT	1997-12-22	Active
ARCHIBALD ALLAN JESS	SACONE ENVIRONMENTAL LIMITED	Director	1997-04-07	CURRENT	1996-12-31	Dissolved 2016-04-05
ARCHIBALD ALLAN JESS	A.P. JESS (ENVIRONMENTAL) LTD.	Director	1997-04-07	CURRENT	1997-01-31	Dissolved 2018-08-21
ARCHIBALD ALLAN JESS	MATHESON JESS (DUNDEE) LIMITED	Director	1996-07-16	CURRENT	1996-07-16	Dissolved 2016-09-20
ARCHIBALD ALLAN JESS	A P JESS (PAISLEY) LTD.	Director	1995-03-29	CURRENT	1995-03-29	Active
ARCHIBALD ALLAN JESS	A P JESS LTD.	Director	1989-01-14	CURRENT	1976-12-24	Active
ARCHIBALD ALLAN JESS	THE BARRA OYSTER FESTIVAL LTD.	Director	1988-06-30	CURRENT	1984-11-03	Active - Proposal to Strike off
DAVID CAMPBELL JESS	DALJE INVESTMENTS LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Active - Proposal to Strike off
DAVID CAMPBELL JESS	THE FREE FROM PEOPLE LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active - Proposal to Strike off
DAVID CAMPBELL JESS	SANDYFORD ABATTOIR (PAISLEY) LIMITED	Director	2013-10-31	CURRENT	1978-06-23	Active
DAVID CAMPBELL JESS	TRAIGH MHOR OYSTERS LIMITED	Director	2013-10-04	CURRENT	2013-09-19	Active
DAVID CAMPBELL JESS	CHARCUTERIE CONTINENTAL LIMITED	Director	2012-03-05	CURRENT	1985-07-16	Active
DAVID CAMPBELL JESS	CENTRE MANAGERS LIMITED	Director	2010-04-26	CURRENT	2010-04-26	Active
DAVID CAMPBELL JESS	THE ORIGINAL ANGUS BEEF COMPANY LIMITED	Director	2009-02-24	CURRENT	2009-02-24	Active - Proposal to Strike off
DAVID CAMPBELL JESS	BRAVEAU LIMITED	Director	2008-05-27	CURRENT	2008-05-27	Active
DAVID CAMPBELL JESS	HMS (983) LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Dissolved 2016-09-20
DAVID CAMPBELL JESS	SACONE ENVIRONMENTAL LIMITED	Director	2003-12-18	CURRENT	1996-12-31	Dissolved 2016-04-05
DAVID CAMPBELL JESS	ALLEN & CO (WHOLESALE MEATS) LIMITED	Director	2000-09-12	CURRENT	1986-07-17	Dissolved 2014-06-24
DAVID CAMPBELL JESS	BARRA OYSTERS LTD.	Director	1998-03-31	CURRENT	1988-03-24	Active
DAVID CAMPBELL JESS	A.P. JESS (ENVIRONMENTAL) LTD.	Director	1997-02-26	CURRENT	1997-01-31	Dissolved 2018-08-21
DAVID CAMPBELL JESS	MATHESON JESS (DUNDEE) LIMITED	Director	1996-07-16	CURRENT	1996-07-16	Dissolved 2016-09-20
DAVID CAMPBELL JESS	A P JESS (PAISLEY) LTD.	Director	1995-03-29	CURRENT	1995-03-29	Active
DAVID CAMPBELL JESS	A P JESS LTD.	Director	1989-01-14	CURRENT	1976-12-24	Active
DAVID CAMPBELL JESS	THE BARRA OYSTER FESTIVAL LTD.	Director	1988-06-30	CURRENT	1984-11-03	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-11-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 02/04/20
2020-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/20 FROM Sandyford Abattoir Sandyford Road Paisley Renfrewshire PA3 4HP
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/03/19
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1167370004
2018-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM Port Glasgow Road Greenock Inverclyde PA15 2UW
2017-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 24000
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-30	AA	FULL ACCOUNTS MADE UP TO 30/03/16
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 24000
2016-05-04	AR01	14/04/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 01/04/15
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 24000
2015-04-20	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 26/03/14
2014-05-27	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 24000
2014-05-08	SH06	Cancellation of shares. Statement of capital on 2014-05-08 GBP 24,000
2014-05-08	RES13	SHARE BUY BACK AGRREEMENT FUNDS RELEASED, S. 175, 177 & 190 AUTHORISATION 17/03/2014
2014-05-08	RES09	Resolution of authority to purchase a number of shares
2014-05-08	SH03	Purchase of own shares
2013-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 27/03/13
2013-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-05-01	AR01	14/04/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/03/12
2012-05-14	AR01	14/04/12 ANNUAL RETURN FULL LIST
2011-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-03	AR01	14/04/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-10	AR01	14/04/10 ANNUAL RETURN FULL LIST
2010-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/09
2009-06-25	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/08
2008-04-24	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/07
2007-05-14	363s	RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-02-01	288a	NEW SECRETARY APPOINTED
2007-02-01	288b	DIRECTOR RESIGNED
2007-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/06
2007-02-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-08	363s	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/05
2005-05-24	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-03	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-02-10	AA	FULL ACCOUNTS MADE UP TO 26/03/03
2003-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-23	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 27/03/02
2003-01-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-28	363s	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-02-01	AA	FULL ACCOUNTS MADE UP TO 28/03/01
2001-10-08	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 29/03/00
2000-09-06	363(287)	REGISTERED OFFICE CHANGED ON 06/09/00
2000-09-06	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-03-31	AA	FULL ACCOUNTS MADE UP TO 01/04/99
1999-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-01	363s	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
1999-02-01	AA	FULL ACCOUNTS MADE UP TO 01/04/98
1998-10-23	363s	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-05-01	AA	FULL ACCOUNTS MADE UP TO 02/04/97
1998-03-04	288c	DIRECTOR'S PARTICULARS CHANGED
1997-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-11	363s	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-01	363s	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-27	363s	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-09-27	288	DIRECTOR RESIGNED
1995-09-27	363(288)	DIRECTOR RESIGNED
1995-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-26	363s	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-10	363s	RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-05-04	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10130 - Production of meat and poultry meat products

Licences & Regulatory approval

We could not find any licences issued to MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1993-04-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1991-02-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED

Intangible Assets

Patents

We have not found any records of MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED registering or being granted any patents

Domain Names

MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED owns 17 domain names.

APJESS.co.uk abcfood.co.uk abcfoodmatters.co.uk braveau.co.uk bliss-beauty.co.uk crofterstable.co.uk glengrove.co.uk glen-cairn.co.uk originalangusbeefcompany.co.uk organicblending.co.uk sacone.co.uk steaksrus.co.uk tiddlylinks.co.uk haggismaker.co.uk mckechniejess.co.uk mathesonjess.co.uk brain-zone.co.uk

Trademarks

We have not found any records of MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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