MACKAYS GROUP TRUSTEES LIMITED - KILMARNOCK
Company Profile | Company Filings |
Overview
MACKAYS GROUP TRUSTEES LIMITED is a Private Limited Company from KILMARNOCK SCOTLAND and has the status: Active.
MACKAYS GROUP TRUSTEES LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: SC225026. The accounts status is DORMANT and accounts are next due on 23/05/2024.
MACKAYS GROUP TRUSTEES LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: SC225026. The accounts status is DORMANT and accounts are next due on 23/05/2024.
MACKAYS GROUP TRUSTEES 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 |
---|---|
06/11/2023 | 20/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JAMES MCGEOCH | Sep 1977 | British | Director | 2020-08-04 | CURRENT |
MR ANDREW JOHN MCGEOCH | Mar 1980 | British | Director | 2020-08-04 | CURRENT |
MR PAUL JEFFREY VANN | Jul 1947 | British | Director | 2002-03-18 UNTIL 2005-03-24 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-11-07 UNTIL 2002-03-18 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-11-07 UNTIL 2002-03-18 | RESIGNED | ||
MR GAVIN URWIN | Feb 1977 | British | Director | 2017-05-26 UNTIL 2020-08-04 | RESIGNED |
MR IAIN HENRY SCOTT | May 1972 | British | Director | 2020-08-04 UNTIL 2022-12-30 | RESIGNED |
MR JAMES BELL | Aug 1953 | Secretary | 2008-11-06 UNTIL 2009-03-09 | RESIGNED | |
MR IAIN WILLIAM MCGEOCH | Dec 1945 | British | Director | 2002-03-18 UNTIL 2021-01-11 | RESIGNED |
MATTHEW RICHARD MCKIMMIE | May 1957 | British | Director | 2002-03-18 UNTIL 2017-05-26 | RESIGNED |
MALCOLM JAMES ARCHIBALD MILLER | Secretary | 2009-03-09 UNTIL 2022-12-30 | RESIGNED | ||
MATTHEW RICHARD MCKIMMIE | May 1957 | British | Secretary | 2002-03-18 UNTIL 2003-05-19 | RESIGNED |
MRS LOUISE ANNE CAMPBELL | Dec 1964 | British | Secretary | 2003-05-19 UNTIL 2008-03-21 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MACKAYS GROUP TRUSTEES LIMITED | 2022-11-24 | 25-02-2022 | £1 equity |
Dormant Company Accounts - MACKAYS GROUP TRUSTEES LIMITED | 2022-02-11 | 26-02-2021 | £1 equity |
Dormant Company Accounts - MACKAYS GROUP TRUSTEES LIMITED | 2021-02-19 | 21-02-2020 | £1 equity |