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 - KILMARNOCK

This company is listed in the following categories:
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

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