Mackays Stores Group Limited in Craigie KILMARNOCK - KA1 5NN

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Mackays Stores Group Limited KILMARNOCK

Founded in 2001, Mackays Stores Group, classified under reg no. SC223864 is an active company. Currently registered at Lochlea Farm KA1 5NN, Kilmarnock the company has been in the business for 23 years. Its financial year was closed on August 23 and its latest financial statement was filed on Fri, 25th Feb 2022. Since Tue, 27th Nov 2001 Mackays Stores Group Limited is no longer carrying the name Pacific Shelf 1080.

At present there are 2 directors in the the firm, namely Neil M. and Andrew M.. In addition one secretary - Alison F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mackays Stores Group Limited Address / Contact

Office Address	Lochlea Farm
Office Address2	Craigie
Town	Kilmarnock
Post code	KA1 5NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC223864
Date of Incorporation	Tue, 2nd Oct 2001
Industry	Activities of head offices
End of financial Year	23rd August
Company age	23 years old
Account next due date	Thu, 23rd May 2024 (33 days left)
Account last made up date	Fri, 25th Feb 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Alison F.

Position: Secretary

Appointed: 01 October 2023

Neil M.

Position: Director

Appointed: 01 May 2015

Andrew M.

Position: Director

Appointed: 23 February 2009

Iain S.

Position: Director

Appointed: 04 August 2020

Resigned: 30 December 2022

Olga M.

Position: Director

Appointed: 11 November 2019

Resigned: 27 March 2020

Gavin U.

Position: Director

Appointed: 26 May 2017

Resigned: 04 August 2020

Stephen K.

Position: Director

Appointed: 27 April 2016

Resigned: 30 December 2022

Malcolm M.

Position: Secretary

Appointed: 09 March 2009

Resigned: 30 December 2022

James B.

Position: Secretary

Appointed: 01 May 2008

Resigned: 09 March 2009

Louise C.

Position: Secretary

Appointed: 19 May 2003

Resigned: 01 May 2008

Colin R.

Position: Director

Appointed: 14 November 2002

Resigned: 30 June 2019

Matthew M.

Position: Director

Appointed: 14 October 2002

Resigned: 26 May 2017

Paul V.

Position: Director

Appointed: 22 November 2001

Resigned: 24 March 2005

Matthew M.

Position: Secretary

Appointed: 22 November 2001

Resigned: 19 May 2003

John M.

Position: Director

Appointed: 22 November 2001

Resigned: 15 February 2002

Jean M.

Position: Director

Appointed: 22 November 2001

Resigned: 12 July 2012

Iain M.

Position: Director

Appointed: 22 November 2001

Resigned: 11 January 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Neil M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Andrew M. This PSC owns 25-50% shares. Moving on, there is Iain M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Neil M.

Notified on	27 November 2020
Nature of control:	25-50% shares

Andrew M.

Notified on	24 November 2020
Nature of control:	25-50% shares

Iain M.

Notified on	6 April 2016
Ceased on	14 July 2020
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pacific Shelf 1080	November 27, 2001

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Wed, 23rd Aug 2023 filed on: 21st, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Wed, 23rd Aug 2023 filed on: 21st, August 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 25th Feb 2022 filed on: 21st, June 2023	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 26th Feb 2021 filed on: 25th, February 2022	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 21st Feb 2020 filed on: 29th, March 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 22nd Feb 2019 filed on: 27th, September 2019	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 23rd Feb 2018 filed on: 5th, September 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 24th Feb 2017 filed on: 8th, September 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 26th Feb 2016 filed on: 27th, September 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015 filed on: 5th, October 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 20th Feb 2015 filed on: 30th, September 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014 filed on: 2nd, October 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 21st Feb 2014 filed on: 1st, September 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Oct 2013 filed on: 2nd, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 2nd Oct 2013: 14002489.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Fri, 22nd Feb 2013 filed on: 2nd, September 2013	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 24th Feb 2012 filed on: 26th, November 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Oct 2012 filed on: 8th, October 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Oct 2011 filed on: 4th, October 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 25th Feb 2011 filed on: 12th, September 2011	accounts	Free Download (56 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Oct 2010 filed on: 5th, October 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 26th Feb 2010 filed on: 13th, August 2010	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2009 filed on: 7th, October 2009	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 20th Feb 2009 filed on: 10th, August 2009	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 22nd Feb 2008 filed on: 28th, October 2008	accounts	Free Download (29 pages)
363a	Annual return drawn up to Wed, 22nd Oct 2008 with complete member list filed on: 22nd, October 2008	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 23rd Feb 2007 filed on: 27th, November 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 23rd Feb 2007 filed on: 27th, November 2007	accounts	Free Download (29 pages)
363s	Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (11 pages)
363(287)	Registered office changed on 25/10/07	annual return
363s	Annual return drawn up to Tue, 31st Oct 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 31st Oct 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 24th Feb 2006 filed on: 24th, July 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 24th Feb 2006 filed on: 24th, July 2006	accounts	Free Download (27 pages)
363s	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 25th Feb 2005 filed on: 14th, October 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 25th Feb 2005 filed on: 14th, October 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to Mon, 22nd Nov 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (15 pages)
363s	Annual return drawn up to Mon, 22nd Nov 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 27th Feb 2004 filed on: 8th, July 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 27th Feb 2004 filed on: 8th, July 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to Thu, 6th Nov 2003 with complete member list filed on: 6th, November 2003	annual return	Free Download (14 pages)
363s	Annual return drawn up to Thu, 6th Nov 2003 with complete member list filed on: 6th, November 2003	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 21st Feb 2003 filed on: 5th, August 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 21st Feb 2003 filed on: 5th, August 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to Mon, 10th Mar 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 10th Mar 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 25th Oct 2002 with complete member list filed on: 25th, October 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Fri, 25th Oct 2002	annual return
363s	Annual return drawn up to Fri, 25th Oct 2002 with complete member list filed on: 25th, October 2002	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/10/02 to 23/02/03 filed on: 18th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 23/02/03 filed on: 18th, July 2002	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, December 2001	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, December 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2001	incorporation	Free Download (15 pages)

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