Mackenzie-dunlop Limited

General information

Name:

Mackenzie-dunlop Ltd

Office Address:

10 Pilots View Heron Road BT3 9LE Belfast

Number: NI007420

Incorporation date: 1968-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mackenzie-dunlop has been operating in this business for 49 years. Started under no. NI007420, the firm is listed as a PLC. You may visit the headquarters of this company during its opening hours under the following location: 10 Pilots View Heron Road, BT3 9LE Belfast. The company has operated under three previous names. The initial name, Ctma, was switched on 2016-03-21 to Mackenzie-dunlop. The current name is used since 2015, is Mackenzie-dunlop Limited. This firm is classified under the NACe and SiC code 68320 - Management of real estate on a fee or contract basis. The company's latest financial reports cover the period up to 31st October 2015 and the latest annual return was submitted on 31st January 2016. It's been fourty nine years for Mackenzie-dunlop Ltd on the market, it is still strong and is an object of envy for it's competition.

The company has a single managing director now overseeing this specific limited company, namely Robert Montgomery Dunlop who's been carrying out the director's tasks since 1968-10-28. The following limited company had been governed by John R Gunning (age 65, from Co. Down) who finally quit 10 years ago. In addition another director, namely Arthur David Marshall, age 69 from Co.Down resigned on 2007-07-10. In addition, the director's duties are helped by a secretary - Beverley Cecilia Dunlop, from Bangor who was recruited by this specific limited company 10 years ago.

  • Previous company's names
  • Mackenzie-dunlop Limited 2016-03-21
  • Ctma Limited 2015-12-08
  • Mackenzie-dunlop Limited 1968-10-28

Financial data based on annual reports

Company staff

Robert Montgomery Dunlop

Date of birth: October 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 24 July 2007

Occupation: Estate Agent

Address: Bryansglen Park, Bangor, Co. Down, BT20 3RS, Northern Ireland

Residence: United Kingdom

Latest update: 24 June 2016

Beverley Cecilia Dunlop

Role: Secretary

Appointed: 10 July 2007

Address: Bryansglen Park, Bangor, Co. Down, BT20 3RS, Northern Ireland

Latest update: 24 June 2016

John R Gunning

Date of birth: June 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 28 October 1968

Resigned: 10 July 2007

Occupation: Director

Address: 38, Ballymacormick Road,, Bangor,, Co. Down, BT19 2AB

Latest update: 24 June 2016

Arthur David Marshall

Date of birth: June 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 28 October 1968

Resigned: 10 July 2007

Occupation: Solicitor

Address: 9 Kensington Park, Bangor, Co.Down, BT20 3RF

Residence: Northern Ireland

Latest update: 24 June 2016

Dale William Robbins

Nationality: British

Role: Director

Appointed: 28 October 1968

Resigned: 10 July 2007

Occupation: Chartered Accountant

Address: 60 Beechfield Avenue, Bangor, BT19 7ZZ

Residence: Northern Ireland

Latest update: 24 June 2016

David Alexander Dunlop

Date of birth: April 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 28 October 1968

Resigned: 10 July 2007

Occupation: Director

Address: 2 Ballymenoch Lane, Holywood, BT18 OEF

Residence: United Kingdom

Latest update: 24 June 2016

Dale William Robbins

Role: Secretary

Appointed: 28 October 1968

Resigned: 10 July 2007

Address: 60 Beechfield Avenue, Bangor, BT19 7ZZ

Latest update: 4 August 2015

People with significant control

Accounts Documents

Account next due date 31 July 2017
Account last made up date 31 October 2015
Return next due date 28 February 2017
Return last made up date 31 January 2016
Account category Total Exemption Small
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 01 November 2011
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 30 July 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 30 June 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 27 July 2016

Company filings

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Accounts Address Annual return Capital Change of name Incorporation Mortgage Officers Resolution
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Annual return made up to 2015-01-31 with full list of members (AR01)
filed on: 13th, February 2015
annual return
Free Download (4 pages)
Statement of Capital on 2015-02-13: 152500.00 GBP (SH01)
capital
Annual return made up to 2015-01-31 with full list of members (AR01)
filed on: 13th, February 2015
annual return
Free Download (4 pages)
Statement of Capital on 2015-02-13: 152500.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-10-31 (AA)
filed on: 11th, July 2014
accounts
Free Download (4 pages)
Annual return made up to 2014-01-31 with full list of members (AR01)
filed on: 27th, February 2014
annual return
Free Download (4 pages)
Statement of Capital on 2014-02-27: 152500.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-10-31 (AA)
filed on: 30th, July 2013
accounts
Free Download (5 pages)
Annual return made up to 2013-01-31 with full list of members (AR01)
filed on: 11th, February 2013
annual return
Free Download (4 pages)
Accounts for a small company made up to 2011-10-31 (AA)
filed on: 1st, August 2012
accounts
Free Download (8 pages)
Annual return made up to 2012-01-31 with full list of members (AR01)
filed on: 13th, February 2012
annual return
Free Download (4 pages)
Accounts for a small company made up to 2010-10-31 (AA)
filed on: 2nd, August 2011
accounts
Free Download (10 pages)
Annual return made up to 2011-01-31 with full list of members (AR01)
filed on: 24th, March 2011
annual return
Free Download (4 pages)
Accounts for a small company made up to 2009-10-31 (AA)
filed on: 29th, June 2010
accounts
Free Download (8 pages)
Annual return made up to 2010-01-31 with full list of members (AR01)
filed on: 24th, February 2010
annual return
Free Download (4 pages)
31/10/08 annual accts (AC(NI))
filed on: 21st, May 2009
accounts
Free Download (8 pages)
31/01/09 annual return shuttle (371S(NI))
filed on: 7th, April 2009
annual return
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31/10/07 annual accts (AC(NI))
filed on: 13th, June 2008
accounts
Free Download (8 pages)
31/01/08 annual return shuttle (371S(NI))
filed on: 4th, April 2008
annual return
Free Download (6 pages)
31/10/06 annual accts (AC(NI))
filed on: 13th, June 2007
accounts
Free Download (8 pages)
31/01/07 annual return shuttle (371S(NI))
filed on: 15th, February 2007
annual return
Free Download (7 pages)
31/10/05 annual accts (AC(NI))
filed on: 26th, July 2006
accounts
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31/01/06 annual return shuttle (371S(NI))
filed on: 31st, March 2006
annual return
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31/10/04 annual accts (AC(NI))
filed on: 5th, August 2005
accounts
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31/01/05 annual return shuttle (371S(NI))
filed on: 17th, February 2005
annual return
Free Download (7 pages)
31/10/03 annual accts (AC(NI))
filed on: 26th, July 2004
accounts
Free Download (6 pages)
31/01/04 annual return shuttle (371S(NI))
filed on: 16th, February 2004
annual return
Free Download (4 pages)
31/10/02 annual accts (AC(NI))
filed on: 22nd, July 2003
accounts
Free Download (7 pages)
31/01/03 annual return shuttle (371S(NI))
filed on: 9th, February 2003
annual return
Free Download (5 pages)
31/10/01 annual accts (AC(NI))
filed on: 2nd, July 2002
accounts
Free Download (7 pages)
31/01/02 annual return shuttle (371S(NI))
filed on: 16th, February 2002
annual return
Free Download (4 pages)
31/10/00 annual accts (AC(NI))
filed on: 17th, May 2001
accounts
Free Download (7 pages)
31/01/01 annual return shuttle (371S(NI))
filed on: 13th, February 2001
annual return
Free Download (5 pages)
31/10/99 annual accts (AC(NI))
filed on: 17th, May 2000
accounts
Free Download (7 pages)
31/01/00 annual return shuttle (371S(NI))
filed on: 10th, February 2000
annual return
Free Download (4 pages)
31/10/98 annual accts (AC(NI))
filed on: 7th, April 1999
accounts
31/01/99 annual return shuttle (371S(NI))
filed on: 12th, February 1999
annual return
31/10/97 annual accts (AC(NI))
filed on: 29th, April 1998
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31/01/98 annual return shuttle (371S(NI))
filed on: 19th, February 1998
annual return
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31/10/96 annual accts (AC(NI))
filed on: 5th, August 1997
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31/01/97 annual return shuttle (371S(NI))
filed on: 15th, February 1997
annual return
31/10/95 annual accts (AC(NI))
filed on: 18th, July 1996
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31/01/96 annual return shuttle (371S(NI))
filed on: 22nd, February 1996
annual return
31/10/94 annual accts (AC(NI))
filed on: 7th, July 1995
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31/01/95 annual return shuttle (371S(NI))
filed on: 8th, February 1995
annual return
31/10/93 annual accts (AC(NI))
filed on: 29th, June 1994
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31/01/94 annual return shuttle (371S(NI))
filed on: 11th, February 1994
annual return
31/10/92 annual accts (AC(NI))
filed on: 23rd, March 1993
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31/01/93 annual return shuttle (371S(NI))
filed on: 12th, February 1993
annual return
31/10/91 annual accts (AC(NI))
filed on: 13th, March 1992
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31/01/92 annual return form (371A(NI))
filed on: 20th, February 1992
annual return
13/02/91 annual return (AR(NI))
filed on: 20th, February 1991
annual return
31/10/90 annual accts (AC(NI))
filed on: 14th, February 1991
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18/05/90 annual return (AR(NI))
filed on: 18th, June 1990
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31/10/89 annual accts (AC(NI))
filed on: 15th, June 1990
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25/04/89 annual return (AR(NI))
filed on: 19th, April 1989
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31/10/88 annual accts (AC(NI))
filed on: 15th, April 1989
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28/04/88 annual return (AR(NI))
filed on: 8th, July 1988
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31/10/87 annual accts (AC(NI))
filed on: 13th, May 1988
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20/04/87 annual return (AR(NI))
filed on: 3rd, June 1987
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31/10/86 annual accts (AC(NI))
filed on: 7th, May 1987
accounts
26/06/86 annual return (AR(NI))
filed on: 28th, July 1986
annual return
31/10/85 annual accts (AC(NI))
filed on: 22nd, July 1986
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18/04/85 annual return (AR(NI))
filed on: 9th, May 1985
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31/10/84 annual accts (AC(NI))
filed on: 8th, May 1985
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31/10/83 annual accts (AC(NI))
filed on: 14th, September 1984
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31/08/84 annual return (AR(NI))
filed on: 14th, September 1984
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31/08/83 annual return (AR(NI))
filed on: 14th, September 1984
annual return
31/12/82 annual return (AR(NI))
filed on: 22nd, March 1983
annual return
Notice of ARD (A2(NI))
filed on: 14th, October 1982
accounts
31/12/81 annual return (AR(NI))
filed on: 31st, December 1981
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31/12/80 annual return (AR(NI))
filed on: 12th, May 1980
annual return
31/12/79 annual return (AR(NI))
filed on: 21st, February 1980
annual return
31/12/78 annual return (AR(NI))
filed on: 9th, April 1979
annual return
31/12/77 annual return (AR(NI))
filed on: 14th, March 1978
annual return
31/12/76 annual return (AR(NI))
filed on: 22nd, February 1977
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31/12/75 annual return (AR(NI))
filed on: 27th, January 1976
annual return
31/12/74 annual return (AR(NI))
filed on: 22nd, April 1975
annual return
31/12/73 annual return (AR(NI))
filed on: 1st, July 1974
annual return
31/12/72 annual return (AR(NI))
filed on: 11th, September 1973
annual return
31/12/71 annual return (AR(NI))
filed on: 13th, April 1972
annual return
31/12/70 annual return (AR(NI))
filed on: 30th, June 1970
annual return
Total exemption small company accounts data made up to 2015-10-31 (AA)
filed on: 28th, July 2016
accounts
Free Download (4 pages)
Annual return made up to 2016-01-31 with full list of members (AR01)
filed on: 24th, February 2016
annual return
Free Download (4 pages)
Statement of Capital on 2016-02-24: 152500.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-10-31 (AA)
filed on: 29th, July 2015
accounts
Free Download (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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