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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAEGER HOLDINGS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
00151652 LIMITED BIRMINGHAM Dissolved... FULL 5242 - Retail sale of clothing
JAEGER COMPANY'S SHOPS LIMITED(THE) MANCHESTER Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
JAEGER COMPANY LIMITED(THE) MANCHESTER Dissolved... FULL 46420 - Wholesale of clothing and footwear
PORTAKABIN LIMITED YORK ENGLAND Active GROUP 25110 - Manufacture of metal structures and parts of structures
G. E. WORTHINGTON LIMITED LONDON Active DORMANT 47190 - Other retail sale in non-specialised stores
SCALA COLLECTIONS LIMITED MANCHESTER Dissolved... FULL 5242 - Retail sale of clothing
CV FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LAROQUE LIMITED LONDON Active DORMANT 47710 - Retail sale of clothing in specialised stores
QTON SOLUTIONS LIMITED CARDIFF WALES Active SMALL 62012 - Business and domestic software development
CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED CARDIFF WALES Active FULL 71129 - Other engineering activities
MERIDIAN REALISATIONS LIMITED EDINBURGH In... FULL 47710 - Retail sale of clothing in specialised stores
MACKAYS STORES (HOLDINGS) LIMITED KILMARNOCK SCOTLAND Active FULL 70100 - Activities of head offices
MACKAYS STORES GROUP LIMITED KILMARNOCK SCOTLAND Active GROUP 70100 - Activities of head offices
M.E.G. RENEWABLES LIMITED KILMARNOCK SCOTLAND Active DORMANT 35110 - Production of electricity
AGGREKO FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGGREKO US LIMITED GLASGOW Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ECO PROJECT MANAGEMENT LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
M.E.G. GLENKILN LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKAYS STORES (HOLDINGS) LIMITED KILMARNOCK SCOTLAND Active FULL 70100 - Activities of head offices
EBOX HOLDINGS LIMITED KILMARNOCK SCOTLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
MACKAYS STORES GROUP LIMITED KILMARNOCK SCOTLAND Active GROUP 70100 - Activities of head offices
M.E.G. RENEWABLES LIMITED KILMARNOCK SCOTLAND Active DORMANT 35110 - Production of electricity
M.E.G HYDRO CO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARRAN HYDRO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LOCHLEA DISTILLING COMPANY LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
LOCHLEA LIMITED KILMARNOCK SCOTLAND Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
M&CO SERVICES LIMITED KILMARNOCK SCOTLAND Active DORMANT 70100 - Activities of head offices