MACKAYS STORES GROUP LIMITED - KILMARNOCK


Company Profile Company Filings

Overview

MACKAYS STORES GROUP LIMITED is a Private Limited Company from KILMARNOCK SCOTLAND and has the status: Active.
MACKAYS STORES GROUP LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: SC223864. The accounts status is GROUP and accounts are next due on 23/05/2024.

MACKAYS STORES GROUP 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
02/10/2023 16/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON FAGAN Secretary 2023-10-01 CURRENT
MR ANDREW JOHN MCGEOCH Mar 1980 British Director 2009-02-23 CURRENT
MR NEIL JAMES MCGEOCH Sep 1977 British Director 2015-05-01 CURRENT
MR COLIN RUTHERFORD Feb 1959 British Director 2002-11-14 UNTIL 2019-06-30 RESIGNED
MR JAMES BELL Aug 1953 Secretary 2008-05-01 UNTIL 2009-03-09 RESIGNED
MRS LOUISE ANNE CAMPBELL Dec 1964 British Secretary 2003-05-19 UNTIL 2008-05-01 RESIGNED
MATTHEW RICHARD MCKIMMIE May 1957 British Secretary 2001-11-22 UNTIL 2003-05-19 RESIGNED
MALCOLM JAMES ARCHIBALD MILLER Secretary 2009-03-09 UNTIL 2022-12-30 RESIGNED
MATTHEW RICHARD MCKIMMIE May 1957 British Director 2002-10-14 UNTIL 2017-05-26 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 PAUL JEFFREY VANN Jul 1947 British Director 2001-11-22 UNTIL 2005-03-24 RESIGNED
JOHN RODERICK MURRAY May 1960 British Director 2001-11-22 UNTIL 2002-02-15 RESIGNED
MR IAIN WILLIAM MCGEOCH Dec 1945 British Director 2001-11-22 UNTIL 2021-01-11 RESIGNED
MS OLGA JANE MCGEOCH Jun 1976 British Director 2019-11-11 UNTIL 2020-03-27 RESIGNED
JEAN SMITH MCGEOCH Jul 1913 British Director 2001-11-22 UNTIL 2012-07-12 RESIGNED
MR STEPHEN JOHN KNOTT Sep 1952 British Director 2016-04-27 UNTIL 2022-12-30 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-10-02 UNTIL 2001-11-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-10-02 UNTIL 2001-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil James Mcgeoch 2020-11-27 9/1977 Kilmarnock   Ownership of shares 25 to 50 percent
Mr Andrew John Mcgeoch 2020-11-24 3/1980 Kilmarnock   Ownership of shares 25 to 50 percent
Mr Iain William Mcgeoch 2016-04-06 - 2020-07-14 12/1945 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

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M.E.G HYDRO CO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JAN HYDRO CO LTD KILMARNOCK SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
ARRAN HYDRO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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M&CO SERVICES LIMITED KILMARNOCK SCOTLAND Active DORMANT 70100 - Activities of head offices