A. Connolly & Buchanan Limited

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(63 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 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(40 years, 8 months after company formation)
Appointment Duration	23 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 73 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(55 years after company formation)
Appointment Duration	8 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	8 years
Role	Company Director
Correspondence Address	Garth Place St John's Road Mortimer Reading RG7 3PR

Director Name	Miss Hilary Morag Mackenzie
Date of Birth	July 1952 (Born 70 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

Director Name	Duncan Mackenzie
Date of Birth	November 1923 (Born 99 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

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 100 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 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2023 (1 day from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	14 July 2022 (8 months, 2 weeks ago)
Next Return Due	28 July 2023 (4 months from now)

Filing History

19 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
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 GBP 3,000 (5 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 GBP 3,000 (5 pages)
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 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 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 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)
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 GBP 3,000 (6 pages)
24 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3,000 (6 pages)
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 GBP 3,000 (5 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 GBP 3,000 (5 pages)
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	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	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)
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	Registered office changed on 27/08/2008 from 29 west stewart street greenock PA15 1SN (1 page)
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)
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 363(287) ‐ Registered office changed on 21/07/02 (8 pages)
21 July 2002	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 (8 pages)
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 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 October 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
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 363(288) ‐ Director resigned (6 pages)
30 October 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
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	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1998	Ad 11/05/98--------- £ si [email protected]=500 £ ic 2500/3000 (2 pages)
16 June 1998	£ nc 2500/7500 11/05/98 (1 page)
16 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1998	Ad 11/05/98--------- £ si [email protected]=500 £ ic 2500/3000 (2 pages)
16 June 1998	£ nc 2500/7500 11/05/98 (1 page)
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)

A. Connolly & Buchanan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland