Mackays Stores Group Limited

General information

Name:

Mackays Stores Group Ltd

Office Address:

Lochlea Farm Craigie KA1 5NN Kilmarnock

Number: SC223864

Incorporation date: 2001-10-02

End of financial year: 23 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the beginning of Mackays Stores Group Limited, the firm that is situated at Lochlea Farm, Craigie, Kilmarnock. This means it's been 23 years Mackays Stores Group has prospered in this business, as the company was registered on 2001/10/02. The Companies House Reg No. is SC223864 and the postal code is KA1 5NN. The company known today as Mackays Stores Group Limited was known under the name Pacific Shelf 1080 up till 2001/11/27 at which point the business name got changed. The enterprise's principal business activity number is 70100 - Activities of head offices. Mackays Stores Group Ltd released its latest accounts for the period up to February 25, 2022. Its most recent confirmation statement was filed on October 2, 2023.

That limited company owes its well established position on the market and permanent improvement to a team of two directors, specifically Neil M. and Andrew M., who have been in charge of the firm for nine years. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Alison F. as a secretary for the last one year.

  • Previous company's names
  • Mackays Stores Group Limited 2001-11-27
  • Pacific Shelf 1080 Limited 2001-10-02

Company staff

Alison F.

Role: Secretary

Appointed: 01 October 2023

Latest update: 28 December 2023

Neil M.

Role: Director

Appointed: 01 May 2015

Latest update: 28 December 2023

Andrew M.

Role: Director

Appointed: 23 February 2009

Latest update: 28 December 2023

People with significant control

Executives with significant control over the firm are: Neil M. owns 1/2 or less of company shares. Andrew M. owns 1/2 or less of company shares.

Neil M.
Notified on 27 November 2020
Nature of control:
1/2 or less of shares
Andrew M.
Notified on 24 November 2020
Nature of control:
1/2 or less of shares
Iain M.
Notified on 6 April 2016
Ceased on 14 July 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 23 May 2024
Account last made up date 25 February 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Wed, 23rd Aug 2023 (AA01)
filed on: 21st, August 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

Closest Companies - by postcode