MACKAYS STORES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MACKAYS STORES GROUP LIMITED
COMPANY NUMBER
SC223864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/10/2001
(23 years and 1 months old)
WEBSITE
http://mandco.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
23/08/2023
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PREVIOUS NAMES
02/10/2001
27/11/2001
PACIFIC SHELF 1080 LIMITED
KILMARNOCK
KA1 5NN
Telephone: 01418129000
TPS: No
22-24 Castle Street
Clitheroe
Lancashire
BB7 2BX
Telephone: 425339
Lochlea Farm
Craigie
KILMARNOCK
KA1 5NN
Telephone: 8129000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACKAYS STORES GROUP LIMITED | Active - Accounts Filed | View Report |
| JANPRO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 13/10/2023 | New Company Secretary Alison Fagan (931460214) Appointed |
Credit Risk Overview
Want to learn more about MACKAYS STORES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKAYS STORES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKAYS STORES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2009 - Present (15 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
02/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACKAYS STORES GROUP LIMITED | Active - Accounts Filed | View Report |
| JANPRO LIMITED | Company is dissolved | View Report |
| LAROQUE LIMITED | Company is dissolved | View Report |
| M&CO SERVICES LIMITED | Non-Trading | View Report |
| M&CO TRADING LIMITED | In Administration | View Report |
| M.E.G. RENEWABLES LIMITED | Company is dissolved | View Report |
| GLENFINGLAS HYDRO LTD | Company is dissolved | View Report |
| M.E.G. GLENKILN LIMITED | Active - Accounts Filed | View Report |
| MACKAYS GROUP TRUSTEES LIMITED | Non-Trading | View Report |
| MACKAYS STORES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| B.R. & G.J. TWITCHETT LIMITED | Active - Accounts Filed | View Report |
| B.R. & G.J. TWITCHETT LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN REALISATIONS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM MCILROY SWINDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 13/10/2023 | New Company Secretary Alison Fagan (931460214) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 18/01/2023 | Malcolm James Archibald Miller (913726628) has left the board |
| 18/01/2023 | Iain Henry Scott (915812804) has left the board |
| 18/01/2023 | Stephen John Knott (909086233) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 14/01/2021 | Iain William McGeoch (900008561) has left the board |
| 29/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | Gavin Urwin (923239099) has left the board |
| 11/08/2020 | New Board Member Iain Henry Scott (915812804) Appointed |
| 01/04/2020 | Olga Jane McGeoch (922113654) has left the board |
| 18/11/2019 | New Board Member Olga Jane McGeoch (922113654) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 18/07/2019 | Colin Rutherford (914832843) has left the board |
| 06/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 31/05/2017 | Matthew Richard McKimmie (900091829) has left the board |
| 31/05/2017 | New Board Member Gavin Urwin (923239099) Appointed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Stephen John Knott (909086233) Appointed |
| 06/05/2016 | Stephen John Knott (920758852) has left the board |
| 29/04/2016 | New Board Member Stephen John Knott (920758852) Appointed |
| 08/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Neil James McGeoch (911240659) Appointed |
| 05/10/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 30/11/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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