- Company Overview for MACKAYS STORES (HOLDINGS) LIMITED (SC054092)
- Filing history for MACKAYS STORES (HOLDINGS) LIMITED (SC054092)
- People for MACKAYS STORES (HOLDINGS) LIMITED (SC054092)
- Charges for MACKAYS STORES (HOLDINGS) LIMITED (SC054092)
- More for MACKAYS STORES (HOLDINGS) LIMITED (SC054092)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Jun 2012 | MG01s | Particulars of a mortgage or charge / charge no: 30 | |
| 12 Jun 2012 | MG01s | Particulars of a mortgage or charge / charge no: 29 | |
| 04 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Full accounts made up to 25 February 2011 | |
| 03 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 13 Aug 2010 | AA | Full accounts made up to 26 February 2010 | |
| 11 Dec 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 07 Oct 2009 | CH01 | Director's details changed for Mr Iain William Mcgeoch on 7 October 2009 | |
| 10 Aug 2009 | AA | Full accounts made up to 20 February 2009 | |
| 26 Mar 2009 | 288b | Appointment terminated secretary james bell | |
| 26 Mar 2009 | 288a | Secretary appointed malcolm james archibald miller | |
| 04 Mar 2009 | RESOLUTIONS |
Resolutions
|
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| 04 Mar 2009 | 122 | Gbp sr 4950@1 | |
| 03 Nov 2008 | 363a | Return made up to 03/11/08; full list of members | |
| 28 Oct 2008 | AA | Full accounts made up to 22 February 2008 | |
| 14 Jun 2008 | 466(Scot) | Alterations to floating charge 28 | |
| 14 Jun 2008 | 466(Scot) | Alterations to floating charge 27 | |
| 05 Jun 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 28 | |
| 30 May 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 27 | |
| 07 May 2008 | 288a | Secretary appointed james bell | |
| 21 Mar 2008 | 288b | Appointment terminated secretary louise campbell | |
| 30 Nov 2007 | AA | Full accounts made up to 23 February 2007 | |
| 28 Nov 2007 | 363a | Return made up to 04/11/07; full list of members | |
| 27 Nov 2007 | 363a | Return made up to 03/11/07; full list of members | |
| 05 Oct 2007 | 287 | Registered office changed on 05/10/07 from: caledonia house caledonia street paisley PA3 2JP |