MACKAYS STORES (HOLDINGS) LIMITED - KILMARNOCK
Company Profile | Company Filings |
Overview
MACKAYS STORES (HOLDINGS) LIMITED is a Private Limited Company from KILMARNOCK SCOTLAND and has the status: Active.
MACKAYS STORES (HOLDINGS) LIMITED was incorporated 50 years ago on 25/09/1973 and has the registered number: SC054092. The accounts status is FULL and accounts are next due on 23/05/2024.
MACKAYS STORES (HOLDINGS) LIMITED was incorporated 50 years ago on 25/09/1973 and has the registered number: SC054092. The accounts status is FULL and accounts are next due on 23/05/2024.
MACKAYS STORES (HOLDINGS) LIMITED - KILMARNOCK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 8 | 25/02/2022 | 23/05/2024 |
Registered Office
LOCHLEA FARM
KILMARNOCK
KA1 5NN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON FAGAN | Secretary | 2023-10-01 | CURRENT | ||
MR ANDREW JOHN MCGEOCH | Mar 1980 | British | Director | 2012-09-03 | CURRENT |
MR NEIL JAMES MCGEOCH | Sep 1977 | British | Director | 2012-08-23 | CURRENT |
MR PETER DAVID STEVENSON | Mar 1947 | British | Director | 1991-01-01 UNTIL 2001-12-14 | RESIGNED |
MR PAUL JEFFREY VANN | Jul 1947 | British | Director | 2000-01-01 UNTIL 2005-03-24 | RESIGNED |
MR JAMES BELL | Aug 1953 | Secretary | 2008-05-01 UNTIL 2009-03-09 | RESIGNED | |
MRS LOUISE ANNE CAMPBELL | Dec 1964 | British | Secretary | 2003-05-19 UNTIL 2008-03-21 | RESIGNED |
JAMES ANDREW LAWRIE | Jun 1945 | British | Secretary | RESIGNED | |
MATTHEW RICHARD MCKIMMIE | May 1957 | British | Secretary | 1999-01-20 UNTIL 2003-05-19 | RESIGNED |
MALCOLM JAMES ARCHIBALD MILLER | Secretary | 2009-03-09 UNTIL 2022-12-30 | RESIGNED | ||
JOHN RODERICK MURRAY | May 1960 | British | Director | 1998-07-28 UNTIL 2002-02-15 | RESIGNED |
MR GAVIN URWIN | Feb 1977 | British | Director | 2017-05-26 UNTIL 2020-08-04 | RESIGNED |
JOHN MURRAY THOMSON | Jan 1928 | British | Director | RESIGNED | |
JOHN MURRAY THOMSON | Jan 1928 | British | Director | RESIGNED | |
MR IAIN HENRY SCOTT | May 1972 | British | Director | 2020-08-04 UNTIL 2022-12-30 | RESIGNED |
MR COLIN RUTHERFORD | Feb 1959 | British | Director | 2012-08-21 UNTIL 2019-06-30 | RESIGNED |
JAMES ANGUS POW | Feb 1951 | British | Director | 1997-04-01 UNTIL 1999-01-14 | RESIGNED |
MATTHEW RICHARD MCKIMMIE | May 1957 | British | Director | 2003-05-19 UNTIL 2017-05-26 | RESIGNED |
LESLIE SIMPSON MORTON | British | Director | RESIGNED | ||
MR GEORGE RICHARDSON MIDDLEMISS | Nov 1955 | Scottish | Director | 1998-02-13 UNTIL 1998-03-16 | RESIGNED |
LENNIE CLARK MCGEOCH | Sep 1940 | British | Director | RESIGNED | |
JEAN SMITH MCGEOCH | Jul 1913 | British | Director | RESIGNED | |
MR IAIN WILLIAM MCGEOCH | Dec 1945 | British | Director | RESIGNED | |
JAMES ANDREW LAWRIE | Jun 1945 | British | Director | 1990-07-02 UNTIL 2002-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mackays Stores Group Limited | 2016-04-06 | Renfrew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |