MACONOCHIES OF KILMARNOCK LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 4HW

Company number SC032179
Status Active
Incorporation Date 12 April 1957
Company Type Private Limited Company
Address 26 CAMPBELL ST, RICCARTON, KILMARNOCK, KA1 4HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 40,015 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MACONOCHIES OF KILMARNOCK LIMITED are www.maconochiesofkilmarnock.co.uk, and www.maconochies-of-kilmarnock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. Maconochies of Kilmarnock Limited is a Private Limited Company. The company registration number is SC032179. Maconochies of Kilmarnock Limited has been working since 12 April 1957. The present status of the company is Active. The registered address of Maconochies of Kilmarnock Limited is 26 Campbell St Riccarton Kilmarnock Ka1 4hw. . MACONOCHIE, James is a Secretary of the company. MACONOCHIE, James is a Director of the company. Secretary SMITH, Johnina has been resigned. Director LINDSAY, John has been resigned. Director MACONOCHIE, Donald Cook has been resigned. Director SMITH, Johnina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACONOCHIE, James
Appointed Date: 02 October 1992

Director
MACONOCHIE, James

67 years old

Resigned Directors

Secretary
SMITH, Johnina
Resigned: 05 July 1992

Director
LINDSAY, John
Resigned: 31 July 2003
86 years old

Director
MACONOCHIE, Donald Cook
Resigned: 05 July 2012
78 years old

Director
SMITH, Johnina
Resigned: 05 July 1992
114 years old

MACONOCHIES OF KILMARNOCK LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 40,015

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 40,015

10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 95 more events
03 Nov 1988
Full accounts made up to 31 December 1987

09 Sep 1987
Return made up to 01/07/87; full list of members

09 Sep 1987
Full accounts made up to 31 December 1986

07 Jul 1986
Full accounts made up to 31 December 1985

07 Jul 1986
Return made up to 04/06/86; full list of members

MACONOCHIES OF KILMARNOCK LIMITED Charges

8 January 1998
Standard security
Delivered: 15 January 1998
Status: Satisfied on 24 May 1999
Persons entitled: International Motors Finance LTD
Description: Ground at old street/willock street,kilmarnock.
29 August 1996
Standard security
Delivered: 4 September 1996
Status: Satisfied on 28 September 2005
Persons entitled: Bp Oil UK Limited
Description: Garage premsies at 21 townhead irvine.
22 September 1992
Standard security
Delivered: 8 October 1992
Status: Satisfied on 30 September 1998
Persons entitled: B P Oil UK Limited
Description: Garage premises and workshops at campbell street kilmarnock…
22 September 1992
Standard security
Delivered: 8 October 1992
Status: Satisfied on 6 September 1999
Persons entitled: B P Oil UK Limited
Description: The garage premises at queens drive, kilmarnock as relative…
22 September 1992
Standard security
Delivered: 30 September 1992
Status: Satisfied on 28 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of ground at riccarton, kilmarnock extending to 1…
22 February 1991
Assignation in security
Delivered: 5 March 1991
Status: Satisfied on 2 September 1997
Persons entitled: Ford Motor Credit Company LTD
Description: All monies owing by ford motor company LTD.
8 February 1991
Bond & floating charge
Delivered: 21 February 1991
Status: Satisfied on 2 September 1997
Persons entitled: Ford Motor Credit Company Limited
Description: Undertaking and all property and assets present and future…
4 February 1991
Standard security
Delivered: 8 February 1991
Status: Satisfied on 30 September 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage premises and ground at queen's drive, kilmarnock.
19 June 1990
Standard security
Delivered: 27 June 1990
Status: Satisfied on 19 March 1997
Persons entitled: Shell UK LTD
Description: Piece of ground in riccarton, ayr, known as 20 1/2-26 old…
19 June 1990
Standard security
Delivered: 26 June 1990
Status: Satisfied on 19 March 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground in riccarton ayr.
27 April 1983
Standard security
Delivered: 6 May 1983
Status: Satisfied on 23 August 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 townhead irvine.
26 April 1983
Standard security
Delivered: 6 May 1983
Status: Satisfied on 28 March 1991
Persons entitled: Lloyds and Scottish Trust LTD
Description: Garage premises and ground at queen's drive, kilmarnock.
25 April 1983
Assignation in security
Delivered: 6 May 1983
Status: Satisfied on 28 March 1991
Persons entitled: Lloyds and Scottish Trust LTD
Description: Monies which may from time to time be owing to the company…
4 March 1982
Bond & floating charge
Delivered: 16 March 1982
Status: Satisfied on 25 July 1983
Persons entitled: Mercantile Credit Company LTD
Description: All ford vehicles of which the company's owner…
2 December 1976
Standard security
Delivered: 13 December 1976
Status: Satisfied on 10 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects in campbell st & willock st riccarton kilmarnock.
19 April 1971
Bond & floating charge
Delivered: 26 April 1971
Status: Satisfied on 16 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The company is prohibited from creating any fixed security…
6 April 1971
Standard security
Delivered: 15 April 1971
Status: Satisfied on 30 September 1992
Persons entitled: U D T Finance LTD
Description: Premises 26 campbell street, riccarton, kilmarnock.