Mackays Stores (holdings) Limited in Craigie KILMARNOCK - KA1 5NN

You are here: bizstats.co.uk > a-z index > M list > MA list > MAC list > MACK list

Mackays Stores (holdings) Limited KILMARNOCK

Mackays Stores (holdings) started in year 1973 as Private Limited Company with registration number SC054092. The Mackays Stores (holdings) company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Kilmarnock at Lochlea Farm. Postal code: KA1 5NN.

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

Mackays Stores (holdings) 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	SC054092
Date of Incorporation	Tue, 25th Sep 1973
Industry	Activities of head offices
End of financial Year	23rd August
Company age	51 years old
Account next due date	Thu, 23rd May 2024 (27 days left)
Account last made up date	Fri, 25th Feb 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Alison F.

Position: Secretary

Appointed: 01 October 2023

Andrew M.

Position: Director

Appointed: 03 September 2012

Neil M.

Position: Director

Appointed: 23 August 2012

Iain M.

Position: Director

Resigned: 11 January 2021

Iain S.

Position: Director

Appointed: 04 August 2020

Resigned: 30 December 2022

Gavin U.

Position: Director

Appointed: 26 May 2017

Resigned: 04 August 2020

Colin R.

Position: Director

Appointed: 21 August 2012

Resigned: 30 June 2019

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: 21 March 2008

Matthew M.

Position: Director

Appointed: 19 May 2003

Resigned: 26 May 2017

Paul V.

Position: Director

Appointed: 01 January 2000

Resigned: 24 March 2005

Matthew M.

Position: Secretary

Appointed: 20 January 1999

Resigned: 19 May 2003

John M.

Position: Director

Appointed: 28 July 1998

Resigned: 15 February 2002

George M.

Position: Director

Appointed: 13 February 1998

Resigned: 16 March 1998

James P.

Position: Director

Appointed: 01 April 1997

Resigned: 14 January 1999

Peter S.

Position: Director

Appointed: 01 January 1991

Resigned: 14 December 2001

James L.

Position: Director

Appointed: 02 July 1990

Resigned: 18 January 2002

John T.

Position: Director

Appointed: 19 December 1989

Resigned: 19 December 1990

Leslie M.

Position: Director

Appointed: 18 November 1988

Resigned: 02 July 1990

Lennie M.

Position: Director

Appointed: 18 November 1988

Resigned: 14 December 2001

John T.

Position: Director

Appointed: 18 November 1988

Resigned: 31 December 1989

James L.

Position: Secretary

Appointed: 18 November 1988

Resigned: 20 January 1999

Jean M.

Position: Director

Appointed: 18 November 1988

Resigned: 12 July 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Mackays Stores Group Limited from Renfrew, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mackays Stores Group Limited

Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc223864
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-02-23 to 2023-08-23 filed on: 21st, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-02-23 to 2023-08-23 filed on: 21st, August 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-02-25 filed on: 21st, June 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-02-26 filed on: 25th, February 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-02-21 filed on: 29th, March 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-02-22 filed on: 27th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-02-23 filed on: 5th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-02-24 filed on: 8th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-02-26 filed on: 27th, September 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-02-20 filed on: 30th, September 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2014-02-21 filed on: 1st, September 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-02-22 filed on: 2nd, September 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-02-24 filed on: 26th, November 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-02-25 filed on: 12th, September 2011	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2010-02-26 filed on: 13th, August 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-02-20 filed on: 10th, August 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-02-22 filed on: 28th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-02-23 filed on: 30th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-02-23 filed on: 30th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-02-24 filed on: 24th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-02-24 filed on: 24th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-02-25 filed on: 14th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-02-25 filed on: 14th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-02-27 filed on: 8th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-02-27 filed on: 8th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-02-21 filed on: 11th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-02-21 filed on: 11th, November 2003	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2002-02-22 filed on: 28th, August 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2002-02-22 filed on: 28th, August 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2001-02-23 filed on: 5th, July 2001	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2001-02-23 filed on: 5th, July 2001	accounts	Free Download (25 pages)
AA	Full group accounts made up to 2000-02-18 filed on: 28th, June 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 2000-02-18 filed on: 28th, June 2000	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 20/04/00 to 23/02/00 filed on: 12th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 20/04/00 to 23/02/00 filed on: 12th, April 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 1999-04-16 filed on: 18th, November 1999	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1999-04-16 filed on: 18th, November 1999	accounts	Free Download (25 pages)
225	Accounting reference date extended from 20/01/99 to 20/04/99 filed on: 6th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 20/01/99 to 20/04/99 filed on: 6th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 20/04/99 to 20/01/99 filed on: 10th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 20/04/99 to 20/01/99 filed on: 10th, December 1998	accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-04-17 filed on: 5th, November 1998	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1998-04-17 filed on: 5th, November 1998	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1997-04-18 filed on: 20th, November 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1997-04-18 filed on: 20th, November 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1996-04-19 filed on: 21st, February 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1996-04-19 filed on: 21st, February 1997	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 20/04/96 filed on: 7th, November 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 20/04/96 filed on: 7th, November 1996	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1995-04-21 filed on: 31st, October 1995	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1995-04-21 filed on: 31st, October 1995	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1994-04-22 filed on: 11th, November 1994	accounts	Free Download
AA	Full group accounts made up to 1994-04-22 filed on: 11th, November 1994	accounts
AA	Full group accounts made up to 1993-04-16 filed on: 2nd, November 1993	accounts	Free Download
AA	Full group accounts made up to 1993-04-16 filed on: 2nd, November 1993	accounts
AA	Full group accounts made up to 1992-04-17 filed on: 4th, November 1992	accounts	Free Download
AA	Full group accounts made up to 1992-04-17 filed on: 4th, November 1992	accounts
AA	Full group accounts made up to 1991-04-19 filed on: 17th, September 1991	accounts
AA	Full group accounts made up to 1991-04-19 filed on: 17th, September 1991	accounts	Free Download
AA	Full group accounts made up to 1990-04-20 filed on: 21st, December 1990	accounts	Free Download
AA	Full group accounts made up to 1990-04-20 filed on: 21st, December 1990	accounts
AA	Full accounts data made up to 1989-04-21 filed on: 13th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1989-04-21 filed on: 13th, October 1989	accounts
AA	Full group accounts made up to 1988-04-22 filed on: 16th, December 1988	accounts
AA	Full group accounts made up to 1988-04-22 filed on: 16th, December 1988	accounts	Free Download
AA	Full group accounts made up to 1987-04-17 filed on: 25th, January 1988	accounts
AA	Full group accounts made up to 1987-04-17 filed on: 25th, January 1988	accounts	Free Download
AA	Full accounts data made up to 1986-04-18 filed on: 3rd, December 1986	accounts
AA	Full accounts data made up to 1986-04-18 filed on: 3rd, December 1986	accounts	Free Download

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.