Maconochies Of Kilmarnock Limited

Company Name	Maconochies Of Kilmarnock Limited
Director	James Maconochie
Company Status	Active
Company Number	SC032179
Category	Private Limited Company
Incorporation Date	12 April 1957(66 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Maconochie
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 May 1989(32 years, 1 month after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fiddich Lodge Craigelachie Aberlour Banffshire AB38 9RJ Scotland

Secretary Name	Mr James Maconochie
Nationality	British
Status	Current
Appointed	02 October 1992(35 years, 6 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fiddich Lodge Craigelachie Aberlour Banffshire AB38 9RJ Scotland

Director Name	John Lindsay
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(32 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 31 July 2003)
Role	Manager
Correspondence Address	7 St Vincent Crescent Alloway Ayr Ayrshire KA7 4QW Scotland

Director Name	Donald Cook Maconochie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(32 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (resigned 05 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Toponthank Cottage Toponthank Cottage Kilmarnock East Ayrshire KA3 2LL Scotland

Director Name	Johnina Smith
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(32 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 July 1992)
Role	Secretary
Correspondence Address	44 Moorfield Avenue Kilmarnock Ayrshire KA1 1TT Scotland

Secretary Name	Johnina Smith
Nationality	British
Status	Resigned
Appointed	16 May 1989(32 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 July 1992)
Role	Company Director
Correspondence Address	44 Moorfield Avenue Kilmarnock Ayrshire KA1 1TT Scotland

Contact

Website	maconochies.co.uk

Location

Registered Address	26 Campbell St Riccarton Kilmarnock KA1 4HW Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock South

Shareholders

34k at £1	James Maconochie 84.98% Ordinary
2.8k at £1	Doreen Mcghee 7.00% Ordinary
2k at £1	Marilyn Conway 5.00% Ordinary
1000 at £1	Dionne Conway 2.50% Ordinary
200 at £1	Frances Maconochie 0.50% Ordinary
10 at £1	Donald Cook Maconochie 0.02% Ordinary

Financials

Year	2014
Net Worth	£3,464,328
Cash	£1,784,638
Current Liabilities	£196,683

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (6 months, 3 weeks ago)
Next Return Due	23 May 2024 (5 months, 3 weeks from now)

Charges

26 April 1983	Delivered on: 6 May 1983 Satisfied on: 28 March 1991 Persons entitled: Lloyds and Scottish Trust LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises and ground at queen's drive, kilmarnock. Fully Satisfied
25 April 1983	Delivered on: 6 May 1983 Satisfied on: 28 March 1991 Persons entitled: Lloyds and Scottish Trust LTD Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Monies which may from time to time be owing to the company by ford motor company LTD. Fully Satisfied
27 April 1983	Delivered on: 6 May 1983 Satisfied on: 23 August 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 townhead irvine. Fully Satisfied
4 March 1982	Delivered on: 16 March 1982 Satisfied on: 25 July 1983 Persons entitled: Mercantile Credit Company LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All ford vehicles of which the company's owner. Fully Satisfied
2 December 1976	Delivered on: 13 December 1976 Satisfied on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in campbell st & willock st riccarton kilmarnock. Fully Satisfied
8 January 1998	Delivered on: 15 January 1998 Satisfied on: 24 May 1999 Persons entitled: International Motors Finance LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at old street/willock street,kilmarnock. Fully Satisfied
29 August 1996	Delivered on: 4 September 1996 Satisfied on: 28 September 2005 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premsies at 21 townhead irvine. Fully Satisfied
22 September 1992	Delivered on: 8 October 1992 Satisfied on: 30 September 1998 Persons entitled: B P Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises and workshops at campbell street kilmarnock comprising 3 areas of ground at riccarton kilmarnock ayr. Fully Satisfied
22 September 1992	Delivered on: 8 October 1992 Satisfied on: 6 September 1999 Persons entitled: B P Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The garage premises at queens drive, kilmarnock as relative to disposition by barr thomson limited in favour of the company, recorded grs 30/04/79. Fully Satisfied
19 April 1971	Delivered on: 26 April 1971 Satisfied on: 16 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due and to become due to the royal bank of scotland limited on current account. Particulars: The company is prohibited from creating any fixed security having priority over or ranking equally with the floating charge created in the bank's favour. Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 September 1992	Delivered on: 30 September 1992 Satisfied on: 28 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground at riccarton, kilmarnock extending to 1 rood, 20 poles and 12 sq yards as relative to feu charter by the commissioners for baron howard de walden and collective securities company limited in favour of andrew armour recorded grs 11/02/25. Fully Satisfied
22 February 1991	Delivered on: 5 March 1991 Satisfied on: 2 September 1997 Persons entitled: Ford Motor Credit Company LTD Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All monies owing by ford motor company LTD. Fully Satisfied
8 February 1991	Delivered on: 21 February 1991 Satisfied on: 2 September 1997 Persons entitled: Ford Motor Credit Company Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 February 1991	Delivered on: 8 February 1991 Satisfied on: 30 September 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises and ground at queen's drive, kilmarnock. Fully Satisfied
19 June 1990	Delivered on: 27 June 1990 Satisfied on: 19 March 1997 Persons entitled: Shell UK LTD Classification: Standard security Secured details: All sums due or to become due not exceeding Â£40,000. Particulars: Piece of ground in riccarton, ayr, known as 20 1/2-26 old street, kilmarnock. Fully Satisfied
19 June 1990	Delivered on: 26 June 1990 Satisfied on: 19 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in riccarton ayr. Fully Satisfied
6 April 1971	Delivered on: 15 April 1971 Satisfied on: 30 September 1992 Persons entitled: U D T Finance LTD Classification: Standard security Secured details: Â£25,000 & all other sums due & to become due to the u d t finance LTD. Particulars: Premises 26 campbell street, riccarton, kilmarnock. Fully Satisfied

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 40,015 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 40,015 (5 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 40,015 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 40,015 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 40,015 (5 pages)
10 October 2013	Satisfaction of charge 4 in full (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Satisfaction of charge 2 in full (5 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
17 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 July 2012	Termination of appointment of Donald Maconochie as a director (1 page)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
19 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 May 2010	Director's details changed for James Maconochie on 9 May 2010 (2 pages)
28 May 2010	Director's details changed for Donald Cook Maconochie on 9 May 2010 (2 pages)
28 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for James Maconochie on 9 May 2010 (2 pages)
28 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Donald Cook Maconochie on 9 May 2010 (2 pages)
26 May 2010	Director's details changed for Donald Cook Maconochie on 30 September 2009 (1 page)
28 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 09/05/09; full list of members (5 pages)
19 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 May 2008	Return made up to 09/05/08; full list of members (5 pages)
8 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 May 2007	Return made up to 09/05/07; no change of members (7 pages)
5 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 May 2006	Return made up to 09/05/06; full list of members (9 pages)
28 September 2005	Dec mort/charge * (2 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 May 2005	Return made up to 09/05/05; full list of members (9 pages)
29 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 May 2004	Return made up to 09/05/04; full list of members (9 pages)
5 August 2003	Director resigned (1 page)
4 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 May 2003	Return made up to 09/05/03; full list of members (9 pages)
26 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 May 2002	Return made up to 09/05/02; full list of members (9 pages)
23 May 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
23 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 May 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
19 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 September 1999	Dec mort/charge * (4 pages)
25 May 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
25 May 1999	Return made up to 09/05/99; no change of members (4 pages)
24 May 1999	Dec mort/charge * (4 pages)
30 September 1998	Dec mort/charge * (4 pages)
1 June 1998	Return made up to 09/05/98; full list of members (6 pages)
1 June 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
17 February 1998	Alterations to a floating charge (8 pages)
15 January 1998	Partic of mort/charge * (5 pages)
2 September 1997	Dec mort/charge * (7 pages)
2 September 1997	Dec mort/charge * (2 pages)
21 May 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
21 May 1997	Return made up to 09/05/97; no change of members (4 pages)
19 March 1997	Dec mort/charge * (6 pages)
19 March 1997	Dec mort/charge * (2 pages)
4 September 1996	Partic of mort/charge * (5 pages)
28 May 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
10 May 1996	Return made up to 09/05/96; no change of members (4 pages)
18 December 1995	Memorandum and Articles of Association (22 pages)
25 May 1995	Full accounts made up to 31 December 1994 (20 pages)
25 May 1995	Return made up to 09/05/95; full list of members (6 pages)
30 September 1992	Partic of mort/charge * (4 pages)

Maconochies Of Kilmarnock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland