MACKAYS STORES GROUP LIMITED: Filings

  • Overview

    Company NameMACKAYS STORES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223864
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACKAYS STORES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with updates

    5 pagesCS01

    Termination of appointment of Alison Fagan as a secretary on Sep 18, 2025

    1 pagesTM02

    Group of companies' accounts made up to Aug 23, 2024

    40 pagesAA

    Cancellation of shares. Statement of capital on Mar 17, 2025

    • Capital: GBP 13,313,153.00
    7 pagesSH06

    Statement of capital on Mar 19, 2025

    • Capital: GBP 13,313,153
    6 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduction of share premium account 17/03/2025
    RES13

    Confirmation statement made on Oct 02, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Aug 23, 2023

    49 pagesAA

    Registration of charge SC2238640009, created on Jul 26, 2024

    22 pagesMR01

    Satisfaction of charge SC2238640008 in full

    1 pagesMR04

    Appointment of Mrs Alison Fagan as a secretary on Oct 01, 2023

    2 pagesAP03

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge SC2238640007 in full

    1 pagesMR04

    Current accounting period extended from Feb 23, 2023 to Aug 23, 2023

    1 pagesAA01

    Registered office address changed from Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF to Lochlea Farm Craigie Kilmarnock KA1 5NN on Jul 12, 2023

    1 pagesAD01

    Group of companies' accounts made up to Feb 25, 2022

    43 pagesAA

    Termination of appointment of Iain Henry Scott as a director on Dec 30, 2022

    1 pagesTM01

    Termination of appointment of Stephen John Knott as a director on Dec 30, 2022

    1 pagesTM01

    Termination of appointment of Malcolm James Archibald Miller as a secretary on Dec 30, 2022

    1 pagesTM02

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 26, 2021

    42 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Notification of Neil James Mcgeoch as a person with significant control on Nov 27, 2020

    2 pagesPSC01

    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