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Company Information for

MCKERCHAR INVESTMENT & PENSION SERVICES LIMITED

DUNDEE, DD1,
Company Registration Number
SC119891
Private Limited Company
Dissolved

Dissolved 2014-02-14

Company Overview

About Mckerchar Investment & Pension Services Ltd
MCKERCHAR INVESTMENT & PENSION SERVICES LIMITED was founded on 1989-09-01 and had its registered office in Dundee. The company was dissolved on the 2014-02-14 and is no longer trading or active.

Key Data
Company Name
MCKERCHAR INVESTMENT & PENSION SERVICES LIMITED
 
Legal Registered Office
DUNDEE
 
Filing Information
Company Number SC119891
Date formed 1989-09-01
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-02-14
Type of accounts DORMANT
Last Datalog update: 2015-05-11 17:34:36
Primary Source:Companies House
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Company Officers of MCKERCHAR INVESTMENT & PENSION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GORDON JAMES PRESTON
Company Secretary 1992-06-22
IAN ANDERSON MCINTOSH
Director 1992-06-22
LINDA FYFE MCINTOSH
Director 1992-06-22
GORDON JAMES PRESTON
Director 1992-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JAMES PRESTON DUNCAN MCKERCHAR & CO. LIMITED Company Secretary 1990-05-26 CURRENT 1966-08-16 Active
IAN ANDERSON MCINTOSH DUNCAN MCKERCHAR & CO. LIMITED Director 1990-05-26 CURRENT 1966-08-16 Active
IAN ANDERSON MCINTOSH MCINTOSH ASSET MANAGEMENT LIMITED Director 1989-08-28 CURRENT 1984-02-27 Active
LINDA FYFE MCINTOSH DUNCAN MCKERCHAR & CO. LIMITED Director 1990-05-26 CURRENT 1966-08-16 Active
LINDA FYFE MCINTOSH MCINTOSH ASSET MANAGEMENT LIMITED Director 1989-08-28 CURRENT 1984-02-27 Active
GORDON JAMES PRESTON DUNCAN MCKERCHAR & CO. LIMITED Director 1990-05-26 CURRENT 1966-08-16 Active

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.

DateDocument TypeDocument Description
2014-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-07DS01APPLICATION FOR STRIKING-OFF
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-19LATEST SOC19/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-19AR0122/06/13 FULL LIST
2012-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-25AR0122/06/12 FULL LIST
2011-12-02AR0122/06/11 FULL LIST
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-08-26AR0122/06/10 FULL LIST
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-10-19AR0122/06/09 FULL LIST
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-08-14363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-09363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-25363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-07-23363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-24363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-10363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-09-21363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/00
2000-06-16363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-16363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-17363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1997-09-09363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-07-02363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-07-03363sRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1995-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-08-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-19363sRETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-06-01SRES03EXEMPTION FROM APPOINTING AUDITORS 20/05/94
1993-07-12363sRETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1993-05-13287REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 58/62 BELL STREET DUNDEE TAYSIDE DD1 1HL
1993-05-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-23363aRETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1992-04-15AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-24AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-08-13363aRETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS
1989-11-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-11-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-11-07123NC INC ALREADY ADJUSTED 19/10/89
1989-11-07SRES01ALTER MEM AND ARTS 19/10/89
1989-11-07SRES04£ NC 1000/10000
1989-11-07SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/89
1989-10-31CERTNMCOMPANY NAME CHANGED FIXSTEP LIMITED CERTIFICATE ISSUED ON 01/11/89
1989-10-26287REGISTERED OFFICE CHANGED ON 26/10/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1989-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MCKERCHAR INVESTMENT & PENSION SERVICES 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 MCKERCHAR INVESTMENT & PENSION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCKERCHAR INVESTMENT & PENSION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MCKERCHAR INVESTMENT & PENSION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCKERCHAR INVESTMENT & PENSION SERVICES LIMITED
Trademarks
We have not found any records of MCKERCHAR INVESTMENT & PENSION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCKERCHAR INVESTMENT & PENSION SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as MCKERCHAR INVESTMENT & PENSION SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MCKERCHAR INVESTMENT & PENSION SERVICES 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 MCKERCHAR INVESTMENT & PENSION SERVICES 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 MCKERCHAR INVESTMENT & PENSION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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