MACKAYS STORES GROUP LIMITED
| Status | ACTIVE |
| Company No. | SC223864 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2001 |
| Age | 22 years, 7 months, 19 days |
| Jurisdiction | Scotland |
SUMMARY
MACKAYS STORES GROUP LIMITED is an active private limited company with number SC223864. It was incorporated 22 years, 7 months, 19 days ago, on 02 October 2001. The company address is Lochlea Farm Lochlea Farm, Kilmarnock, KA1 5NN, Scotland.
Company Fillings
Mortgage satisfy charge full
Date: 27 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2238640008
Documents
Appoint person secretary company with name date
Date: 11 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-10-01
Officer name: Mrs Alison Fagan
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Mortgage satisfy charge full
Date: 01 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2238640007
Documents
Change account reference date company current extended
Date: 21 Aug 2023
Action Date: 23 Aug 2023
Category: Accounts
Type: AA01
Made up date: 2023-02-23
New date: 2023-08-23
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Address
Type: AD01
New address: Lochlea Farm Craigie Kilmarnock KA1 5NN
Change date: 2023-07-12
Old address: Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF
Documents
Accounts with accounts type group
Date: 21 Jun 2023
Action Date: 25 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-25
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Henry Scott
Termination date: 2022-12-30
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-30
Officer name: Stephen John Knott
Documents
Termination secretary company with name termination date
Date: 16 Jan 2023
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Malcolm James Archibald Miller
Termination date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Accounts with accounts type group
Date: 25 Feb 2022
Action Date: 26 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-26
Documents
Confirmation statement with no updates
Date: 07 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Notification of a person with significant control
Date: 28 Jul 2021
Action Date: 27 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-27
Psc name: Neil James Mcgeoch
Documents
Notification of a person with significant control
Date: 28 Jul 2021
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew John Mcgeoch
Notification date: 2020-11-24
Documents
Withdrawal of a person with significant control statement
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-07-28
Documents
Mortgage satisfy charge full
Date: 23 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2238640006
Documents
Mortgage satisfy charge full
Date: 23 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2238640005
Documents
Mortgage alter floating charge with number
Date: 09 Apr 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 3
Documents
Accounts with accounts type group
Date: 29 Mar 2021
Action Date: 21 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-21
Documents
Mortgage alter floating charge with number
Date: 29 Mar 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2238640007
Documents
Mortgage alter floating charge with number
Date: 29 Mar 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2238640008
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2238640007
Charge creation date: 2021-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2238640008
Charge creation date: 2021-03-12
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-11
Officer name: Iain William Mcgeoch
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Notification of a person with significant control statement
Date: 31 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Mortgage alter floating charge with number
Date: 28 Aug 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2238640005
Documents
Mortgage alter floating charge with number
Date: 28 Aug 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2238640006
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2020
Action Date: 14 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-14
Charge number: SC2238640006
Documents
Mortgage alter floating charge with number
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 3
Documents
Appoint person director company with name date
Date: 07 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-04
Officer name: Mr Iain Henry Scott
Documents
Termination director company with name termination date
Date: 07 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-04
Officer name: Gavin Urwin
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2020
Action Date: 04 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-04
Charge number: SC2238640005
Documents
Cessation of a person with significant control
Date: 31 Jul 2020
Action Date: 14 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Iain William Mcgeoch
Cessation date: 2020-07-14
Documents
Termination director company with name termination date
Date: 30 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olga Jane Mcgeoch
Termination date: 2020-03-27
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Olga Jane Mcgeoch
Appointment date: 2019-11-11
Documents
Confirmation statement with updates
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Accounts with accounts type group
Date: 27 Sep 2019
Action Date: 22 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-22
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Rutherford
Termination date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Accounts with accounts type group
Date: 05 Sep 2018
Action Date: 23 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-23
Documents
Change person director company with change date
Date: 24 Oct 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Mcgeoch
Change date: 2017-09-22
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Accounts with accounts type group
Date: 08 Sep 2017
Action Date: 24 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-24
Documents
Appoint person director company with name date
Date: 29 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-26
Officer name: Mr Gavin Urwin
Documents
Termination director company with name termination date
Date: 29 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-26
Officer name: Matthew Richard Mckimmie
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Accounts with accounts type group
Date: 27 Sep 2016
Action Date: 26 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-26
Documents
Second filing of director appointment with name
Date: 16 Sep 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Mr Stephen John Knott
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-27
Officer name: Mr Stephen John Knott
Documents
Mortgage satisfy charge full
Date: 14 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Change person director company with change date
Date: 16 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Mcgeoch
Change date: 2015-11-16
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Accounts with accounts type group
Date: 30 Sep 2015
Action Date: 20 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-20
Documents
Appoint person director company with name date
Date: 01 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil James Mcgeoch
Appointment date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 02 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-02
Documents
Accounts with accounts type group
Date: 01 Sep 2014
Action Date: 21 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-21
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 02 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-02
Documents
Accounts with accounts type group
Date: 02 Sep 2013
Action Date: 22 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-22
Documents
Accounts with accounts type group
Date: 26 Nov 2012
Action Date: 24 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-24
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2012
Action Date: 02 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-02
Documents
Mortgage alter floating charge with number
Date: 31 Jul 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 3
Documents
Mortgage alter floating charge with number
Date: 25 Jul 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 4
Documents
Termination director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Mcgeoch
Documents
Mortgage alter floating charge with number
Date: 22 Jun 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 3
Documents
Mortgage alter floating charge with number
Date: 15 Jun 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 4
Documents
Capital allotment shares
Date: 03 Nov 2011
Action Date: 22 Sep 2011
Category: Capital
Type: SH01
Capital : 14,002,489 GBP
Date: 2011-09-22
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 02 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-02
Documents
Accounts with accounts type group
Date: 12 Sep 2011
Action Date: 25 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-25
Documents
Change person director company with change date
Date: 14 Jun 2011
Action Date: 27 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Rutherford
Change date: 2011-05-27
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2010
Action Date: 02 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-02
Documents
Accounts with accounts type group
Date: 13 Aug 2010
Action Date: 26 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-26
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew John Mcgeoch
Change date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2009
Action Date: 02 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-02
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-06
Officer name: Jean Smith Mcgeoch
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-06
Officer name: Matthew Richard Mckimmie
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-06
Officer name: Andrew John Mcgeoch
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-06
Officer name: Mr Iain William Mcgeoch
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain William Mcgeoch
Change date: 2009-10-06
Documents
Accounts with accounts type group
Date: 10 Aug 2009
Action Date: 20 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-20
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary james bell
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed malcolm james archibald miller
Documents
Legacy
Date: 28 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed andrew john mcgeoch
Documents
Accounts with accounts type group
Date: 28 Oct 2008
Action Date: 22 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-22
Documents
Legacy
Date: 22 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/10/08; full list of members
Documents
Legacy
Date: 22 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary louise campbell
Documents
Resolution
Date: 11 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage alter floating charge with number
Date: 14 Jun 2008
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 4
Documents
Mortgage alter floating charge with number
Date: 14 Jun 2008
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 3
Documents
Legacy
Date: 05 Jun 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 30 May 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed james bell
Documents
Accounts with accounts type group
Date: 27 Nov 2007
Action Date: 23 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-23
Documents
Legacy
Date: 25 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 02/10/07; full list of members
Documents
Legacy
Date: 05 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 05/10/07 from: caledonia house caledonia street paisley renfrewshire PA3 2JP
Documents
Legacy
Date: 12 Sep 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Resolution
Date: 27 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/10/06; full list of members
Documents
Accounts with accounts type group
Date: 24 Jul 2006
Action Date: 24 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-24
Documents
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