| Company Name | A. Connolly & Buchanan Limited |
|---|---|
| Directors | John Robert Mackenzie and Marjorie Anne McClure |
| Company Status | Active |
| Company Number | SC033998 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1959(64 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | John Robert Mackenzie |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(40 years, 8 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Sole Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcrest 42 Station Road Dunure Ayrshire KA7 4LL Scotland |
| Director Name | Marjorie Anne McClure |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2014(55 years after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garth Place St. Johns Road Mortimer Berkshire RG7 3TR |
| Secretary Name | Mrs Marjorie Anne McClure |
|---|---|
| Status | Current |
| Appointed | 09 March 2015(55 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | Garth Place St John's Road Mortimer Reading RG7 3PR |
| Director Name | Duncan Mackenzie |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1989(30 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 30 May 1998) |
| Role | Company Director |
| Correspondence Address | 29 Esplanade Greenock Renfrewshire PA16 7RU Scotland |
| Director Name | Miss Hilary Morag Mackenzie |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1989(30 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 09 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46c Ardgowan Street Greenock Renfrewshire PA16 8EN Scotland |
| Secretary Name | Miss Hilary Morag Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1989(30 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 09 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46c Ardgowan Street Greenock Renfrewshire PA16 8EN Scotland |
| Director Name | Lucia Amelia Mackenzie |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(39 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 December 1999) |
| Role | Company Director |
| Correspondence Address | 29a Esplanade Greenock Renfrewshire PA16 7RU Scotland |
Contact
| Website | mackenziejewellers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01475 721408 |
| Telephone region | Greenock |
Location
| Registered Address | 42 Station Road Dunure Ayr KA7 4LL Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Maybole, North Carrick and Coylton |
Shareholders
| 1.4k at £1 | Hilary Morag Mackenzie 46.70% Ordinary |
|---|---|
| 800 at £1 | John Robert Mackenzie 26.67% Ordinary |
| 799 at £1 | Marjorie Anne Mclure 26.63% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,215 |
| Cash | £54,910 |
| Current Liabilities | £26,545 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Filing History
| 16 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 23 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 28 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 28 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 1 August 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 1 August 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 18 March 2015 | Appointment of Mrs Marjorie Anne Mcclure as a secretary on 9 March 2015 (2 pages) |
| 18 March 2015 | Termination of appointment of Hilary Morag Mackenzie as a secretary on 9 March 2015 (1 page) |
| 18 March 2015 | Appointment of Mrs Marjorie Anne Mcclure as a secretary on 9 March 2015 (2 pages) |
| 18 March 2015 | Termination of appointment of Hilary Morag Mackenzie as a director on 9 March 2015 (1 page) |
| 18 March 2015 | Termination of appointment of Hilary Morag Mackenzie as a director on 9 March 2015 (1 page) |
| 18 March 2015 | Termination of appointment of Hilary Morag Mackenzie as a director on 9 March 2015 (1 page) |
| 18 March 2015 | Termination of appointment of Hilary Morag Mackenzie as a secretary on 9 March 2015 (1 page) |
| 18 March 2015 | Appointment of Mrs Marjorie Anne Mcclure as a secretary on 9 March 2015 (2 pages) |
| 18 March 2015 | Termination of appointment of Hilary Morag Mackenzie as a secretary on 9 March 2015 (1 page) |
| 21 November 2014 | Registered office address changed from 29 West Stewart Street Greenock PA15 1SH to 42 Station Road Dunure Ayr KA7 4LL on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from 29 West Stewart Street Greenock PA15 1SH to 42 Station Road Dunure Ayr KA7 4LL on 21 November 2014 (1 page) |
| 24 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 26 June 2014 | Appointment of Marjorie Anne Mcclure as a director (6 pages) |
| 26 June 2014 | Appointment of Marjorie Anne Mcclure as a director (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 29 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 29 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 August 2010 | Director's details changed for Hilary Morag Mackenzie on 14 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for John Robert Mackenzie on 14 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Hilary Morag Mackenzie on 14 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for John Robert Mackenzie on 14 July 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 14 July 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 14 July 2009 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 27 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 29 west stewart street greenock PA15 1SN (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 29 west stewart street greenock PA15 1SN (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 28 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 10 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 30 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 30 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 20 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 21 July 2002 | Return made up to 14/07/02; full list of members
|
| 21 July 2002 | Return made up to 14/07/02; full list of members
|
| 8 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 6 August 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 6 August 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 9 October 2000 | Return made up to 14/07/00; full list of members
|
| 9 October 2000 | Return made up to 14/07/00; full list of members
|
| 5 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 5 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 31 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 2 May 1999 | Accounts for a small company made up to 30 June 1998 (12 pages) |
| 2 May 1999 | Accounts for a small company made up to 30 June 1998 (12 pages) |
| 30 October 1998 | Return made up to 14/07/98; full list of members
|
| 30 October 1998 | Return made up to 14/07/98; full list of members
|
| 3 September 1998 | Accounts for a small company made up to 30 June 1997 (10 pages) |
| 3 September 1998 | Accounts for a small company made up to 30 June 1997 (10 pages) |
| 16 June 1998 | £ nc 2500/7500 11/05/98 (1 page) |
| 16 June 1998 | Resolutions
|
| 16 June 1998 | £ nc 2500/7500 11/05/98 (1 page) |
| 16 June 1998 | Ad 11/05/98--------- £ si 500@1=500 £ ic 2500/3000 (2 pages) |
| 16 June 1998 | Ad 11/05/98--------- £ si 500@1=500 £ ic 2500/3000 (2 pages) |
| 16 June 1998 | Resolutions
|
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 1 October 1996 | Return made up to 14/07/96; no change of members (6 pages) |
| 1 October 1996 | Return made up to 14/07/96; no change of members (6 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 11 August 1995 | Secretary's particulars changed (2 pages) |
| 11 August 1995 | Secretary's particulars changed (2 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 13 May 1959 | Incorporation (16 pages) |
| 13 May 1959 | Incorporation (16 pages) |