MACKAYS STORES (HOLDINGS) LIMITED
Overview
Company Name | MACKAYS STORES (HOLDINGS) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC054092 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MACKAYS STORES (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MACKAYS STORES (HOLDINGS) LIMITED located?
Registered Office Address | Lochlea Farm Craigie KA1 5NN Kilmarnock Scotland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MACKAYS STORES (HOLDINGS) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 23, 2025 |
Next Accounts Due On | May 23, 2026 |
Last Accounts | |
Last Accounts Made Up To | Aug 23, 2024 |
What is the status of the latest confirmation statement for MACKAYS STORES (HOLDINGS) LIMITED?
Last Confirmation Statement Made Up To | Nov 03, 2025 |
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Next Confirmation Statement Due | Nov 17, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 03, 2024 |
Overdue | No |
What are the latest filings for MACKAYS STORES (HOLDINGS) LIMITED?
Date | Description | Document | Type | |
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Satisfaction of charge SC0540920102 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0540920090 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0540920089 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0540920104 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 23, 2024 | 29 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 23, 2023 | 30 pages | AA | ||
Satisfaction of charge SC0540920091 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0540920106 in full | 1 pages | MR04 | ||
Registration of charge SC0540920108, created on Aug 01, 2024 | 15 pages | MR01 | ||
Registration of charge SC0540920107, created on Jul 26, 2024 | 46 pages | MR01 | ||
Satisfaction of charge 29 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0540920093 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0540920094 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0540920097 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0540920100 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0540920099 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0540920098 in full | 1 pages | MR04 | ||
Satisfaction of charge 34 in full | 1 pages | MR04 | ||
Satisfaction of charge 31 in full | 1 pages | MR04 | ||
Satisfaction of charge 36 in full | 1 pages | MR04 | ||
Satisfaction of charge 38 in full | 1 pages | MR04 | ||
Satisfaction of charge 49 in full | 1 pages | MR04 | ||
Satisfaction of charge 56 in full | 1 pages | MR04 | ||
Satisfaction of charge 39 in full | 1 pages | MR04 | ||
Who are the officers of MACKAYS STORES (HOLDINGS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FAGAN, Alison | Secretary | Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland | 314602160001 | |||||||
MCGEOCH, Andrew John | Director | Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland | Scotland | British | Director | 133062230005 | ||||
MCGEOCH, Neil James | Director | Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland | United Kingdom | British | Director | 112406590002 | ||||
BELL, James | Secretary | Newcraigs Drive Carmunnock, Clarkston G76 9AX Glasgow 10 United Kingdom | British | 133095300001 | ||||||
CAMPBELL, Louise Anne | Secretary | 62 Kinloch Avenue Stewarton KA3 3HQ Kilmarnock Ayrshire | British | 89822350002 | ||||||
LAWRIE, James Andrew | Secretary | 9 Laurel Avenue Kirkintilloch G66 4RX Glasgow Lanarkshire | British | 85600001 | ||||||
MCKIMMIE, Matthew Richard | Secretary | 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire | British | 918290002 | ||||||
MILLER, Malcolm James Archibald | Secretary | Westland Drive Jordanhill G14 9PE Glasgow 61 | British | 137266280001 | ||||||
LAWRIE, James Andrew | Director | 9 Laurel Avenue Kirkintilloch G66 4RX Glasgow Lanarkshire | British | Director | 85600001 | |||||
MCGEOCH, Iain William | Director | Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew | Scotland | British | Company Director | 85610004 | ||||
MCGEOCH, Jean Smith | Director | Inchgower Newtonmearns G77 Glasgow | Scotland | British | Company Director | 86160001 | ||||
MCGEOCH, Lennie Clark | Director | 10 The Village Pinheiros Altos 8135 Quinta De Lago Almancil Portugal | British | Company Director | 86170006 | |||||
MCKIMMIE, Matthew Richard | Director | 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire | Scotland | British | Commercial Director | 918290002 | ||||
MIDDLEMISS, George Richardson | Director | 7 Allermuir Road Colinton EH13 0HE Edinburgh | Scotland | Scottish | Director | 57054320001 | ||||
MORTON, Leslie Simpson | Director | 65 Montrose Drive Bearsden G61 3LF Glasgow Lanarkshire | British | Finance Director | 86200001 | |||||
MURRAY, John Roderick | Director | Flat 5 20/22 Lynedoch Street G3 6EU Glasgow | British | Accountant | 52844010002 | |||||
POW, James Angus | Director | Brantewood 4 West Munro Drive G84 9AA Helensburgh Dunbartonshire | British | Company Director | 72079390003 | |||||
RUTHERFORD, Colin | Director | Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew | England | British | Director | 148328430002 | ||||
SCOTT, Iain Henry | Director | Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew | England | British | Director | 158128040001 | ||||
STEVENSON, Peter David | Director | The White House 147 Whitehouse Lane EH9 2EY Edinburgh | Scotland | British | 1251400001 | |||||
THOMSON, John Murray | Director | 4 Farm Place W8 7SX London | British | Company Director | 86190001 | |||||
THOMSON, John Murray | Director | 4 Farm Place W8 7SX London | British | Company Director | 86190001 | |||||
URWIN, Gavin | Director | Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew | United Kingdom | British | Finance Director | 232390990001 | ||||
VANN, Paul Jeffrey | Director | The Pyramids Channer Drive, Tylers Green HP10 8HT Penn Bucks | United Kingdom | British | Director | 141315680001 |
Who are the persons with significant control of MACKAYS STORES (HOLDINGS) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mackays Stores Group Limited | Apr 06, 2016 | 5 Inchinnan Drive Inchinnan PA4 9AF Renfrew Caledonia House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0