MACKAYS STORES GROUP LIMITED
LOCHLEA FARM, CRAIGIE, KILMARNOCK KA1 5NN- Active
- Private Limited Company
- Company No. SC223864
- Last Updated: 01 Mar 2024
Company Profile
MACKAYS STORES GROUP LIMITED was incorporated on Tuesday, October 2, 2001 as a Private Limited Company with registered address in KILMARNOCK. MACKAYS STORES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 4 months and 22 days.
| Name | MACKAYS STORES GROUP LIMITED |
|---|---|
| Company number | SC223864 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOCHLEA FARM CRAIGIE KILMARNOCK KA1 5NN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil James Mcgeoch Nationality: British |
Dates: Friday, November 27, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew John Mcgeoch Nationality: British |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Iain William Mcgeoch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 23 August |
| Next annual accounts due | 23 May 2024, (-277 days left) |
| Latest accounts | 25 February 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MACKAYS STORES GROUP LIMITED | 02 Oct 2001 |