WILLIAM MCILROY SWINDON LIMITED - RINGWOOD


Company Profile Company Filings

Overview

WILLIAM MCILROY SWINDON LIMITED is a Private Limited Company from RINGWOOD and has the status: Dissolved - no longer trading.
WILLIAM MCILROY SWINDON LIMITED was incorporated 69 years ago on 14/01/1955 and has the registered number: 00543328. The accounts status is FULL.

WILLIAM MCILROY SWINDON LIMITED - RINGWOOD

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 2 21/02/2020

Registered Office

THE OLD TOWN HALL
RINGWOOD
BH24 1DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2020 17/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN HENRY SCOTT May 1972 British Director 2020-08-04 CURRENT
MALCOLM JAMES ARCHIBALD MILLER Secretary 2009-03-09 CURRENT
MR NEIL JAMES MCGEOCH Sep 1977 British Director 2020-08-04 UNTIL 2023-11-30 RESIGNED
MR JAMES BELL Aug 1953 Secretary 2008-05-01 UNTIL 2009-03-09 RESIGNED
MISS KAREN LOUISE BRIDDOCK Apr 1964 British Secretary 1995-04-25 UNTIL 1995-05-21 RESIGNED
MR ANTHONY HARTELL Apr 1930 British Secretary 1993-05-01 UNTIL 1995-04-24 RESIGNED
MRS LOUISE ANNE CAMPBELL Dec 1964 British Secretary 2003-05-19 UNTIL 2008-03-21 RESIGNED
MATTHEW RICHARD MCKIMMIE May 1957 British Secretary 1995-05-21 UNTIL 2003-05-19 RESIGNED
MR ERIC CHRISTOPHER STRANGE Secretary RESIGNED
MR IAIN WILLIAM MCGEOCH Dec 1945 British Director 1995-05-21 UNTIL 1995-12-11 RESIGNED
MR GAVIN URWIN Feb 1977 British Director 2017-05-26 UNTIL 2020-08-04 RESIGNED
GRAHAM SCOTT Mar 1949 British Director RESIGNED
JOHN RODERICK MURRAY May 1960 British Director 1998-12-18 UNTIL 2002-02-15 RESIGNED
KENNETH ROBERT MILLIKEN Nov 1968 British Director 1995-12-11 UNTIL 1998-01-12 RESIGNED
MATTHEW RICHARD MCKIMMIE May 1957 British Director 2002-06-25 UNTIL 2017-05-26 RESIGNED
IAN MCHARDIE-JONES May 1950 British Director RESIGNED
LENNIE CLARK MCGEOCH Sep 1940 British Director 1995-05-21 UNTIL 1995-12-11 RESIGNED
MR ALEXANDER NEDELJKOVIC HAMILTON Jul 1939 British Director RESIGNED
MR IAIN WILLIAM MCGEOCH Dec 1945 British Director 1998-01-23 UNTIL 2021-01-11 RESIGNED
MR ANDREW JOHN MCGEOCH Mar 1980 British Director 2020-08-04 UNTIL 2023-11-30 RESIGNED
JAMES ANDREW LAWRIE Jun 1945 British Director 1995-05-21 UNTIL 1995-12-11 RESIGNED
GERARD IVOR FIENNES Feb 1946 British Director RESIGNED
IAN CARSON FERGUSON May 1958 British Director 1995-12-11 UNTIL 1997-03-07 RESIGNED
FRANK JAMES HARVEY DEAS Mar 1960 British Director 1995-12-11 UNTIL 1997-08-08 RESIGNED
MR DAVID KENNEDY DAWSON Mar 1955 British Director 1995-05-18 UNTIL 1995-05-21 RESIGNED
MARTIN CHARLES CRYER Mar 1952 British Director RESIGNED
MARTIN CHARLES CRYER Mar 1952 British Director 1995-12-11 UNTIL 1998-12-18 RESIGNED
MR RICHARD WILLIAMS Sep 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mackays Stores (Holdings) Limited 2016-04-06 Renfrew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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