IAN Mackenzie (Iona)

Company Name	IAN Mackenzie (Iona)
Company Status	Dissolved
Company Number	SC027501
Category	Private Unlimited Company
Incorporation Date	30 January 1950(74 years, 3 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Colin Niall Kennedy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(38 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (closed 14 August 2018)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Highland Corrie Arinagour Isle Of Coll PA78 6SY Scotland

Director Name	Mrs Marie Allison Fairbairn
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2001(51 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 14 August 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Crossapol Isle Of Coll Argyll PA78 6TB Scotland

Secretary Name	Mrs Marie Allison Fairbairn
Nationality	British
Status	Closed
Appointed	27 September 2001(51 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 14 August 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Crossapol Isle Of Coll Argyll PA78 6TB Scotland

Director Name	Mr Struan Robertson Fairbairn
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2002(52 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (closed 14 August 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dalmeny House West Woods Fettes College, Crewe Rd South Edinburgh EH4 1RA Scotland

Director Name	Mrs Catherine Lesley Kelly
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2002(52 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (closed 14 August 2018)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Cross View 3d Union Road Linlithgow EH49 7DY Scotland

Director Name	Isabel Kennedy
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(38 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 September 2001)
Role	Housewife
Correspondence Address	Friesland Farm Isle Of Coll Argyll PA78 6TB Scotland

Director Name	John Mackinnon Kennedy
Nationality	British
Status	Resigned
Appointed	31 December 1988(38 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 1991)
Role	Farmer
Correspondence Address	Friesland Isle Of Coll PA78 6TB Scotland

Secretary Name	John Mackinnon Kennedy
Nationality	British
Status	Resigned
Appointed	31 December 1988(38 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 1991)
Role	Company Director
Correspondence Address	Friesland Isle Of Coll PA78 6TB Scotland

Secretary Name	Colin Niall Kennedy
Nationality	British
Status	Resigned
Appointed	20 January 1992(42 years after company formation)
Appointment Duration	9 years, 8 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	16 Carnan Road Isle Of Coll Argyll PA78 6XZ Scotland

Director Name	Douglas McKay Fairbairn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(51 years, 8 months after company formation)
Appointment Duration	7 months (resigned 29 April 2002)
Role	Chartered Accountant
Correspondence Address	Flat 3 141 Beaufort Street London SW3 6BS

Location

Registered Address	Crossapol Isle Of Coll Argyll PA78 6TB Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles

Shareholders

400 at £1	Marie Allison Fairbairn 40.00% Ordinary
300 at £1	Catherine Lesley Kelly 30.00% Ordinary
300 at £1	Struan Robertson Fairbairn 30.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (7 pages)
10 January 2014	Director's details changed for Struan Robertson Fairbairn on 1 September 2013 (2 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (7 pages)
10 January 2014	Director's details changed for Struan Robertson Fairbairn on 1 September 2013 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Struan Robertson Fairbairn on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Colin Niall Kennedy on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Marie Allison Fairbairn on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Catherine Lesley Kelly on 31 December 2009 (2 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
5 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 5 argyll square oban argyll PA34 4AZ (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
20 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
5 October 2001	New secretary appointed;new director appointed (2 pages)
5 October 2001	New director appointed (1 page)
1 March 2001	Return made up to 31/12/00; full list of members (6 pages)
21 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 21/03/00 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 1995	Accounting reference date shortened from 31/03 to 31/08 (1 page)
11 January 1960	Certificate of re-registration from Limited to Unlimited (1 page)
13 January 1950	Incorporation (19 pages)

IAN Mackenzie (Iona)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland