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MACKAYS STORES (HOLDINGS) LIMITED

Company number SC054092

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2023	MR04	Satisfaction of charge SC0540920101 in full	View PDF Satisfaction of charge SC0540920101 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 57 in full	View PDF Satisfaction of charge 57 in full - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF to Lochlea Farm Craigie Kilmarnock KA1 5NN on 12 July 2023	View PDF Registered office address changed from Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF to Lochlea Farm Craigie Kilmarnock KA1 5NN on 12 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR04	Satisfaction of charge SC0540920096 in full	View PDF Satisfaction of charge SC0540920096 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR04	Satisfaction of charge SC0540920103 in full	View PDF Satisfaction of charge SC0540920103 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 1 page (1 page)
22 Jun 2023	MR04	Satisfaction of charge SC0540920105 in full	View PDF Satisfaction of charge SC0540920105 in full - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Full accounts made up to 25 February 2022	View PDF Full accounts made up to 25 February 2022 - link opens in a new window - 25 pages (25 pages)
16 Jan 2023	TM02	Termination of appointment of Malcolm James Archibald Miller as a secretary on 30 December 2022	View PDF Termination of appointment of Malcolm James Archibald Miller as a secretary on 30 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Iain Henry Scott as a director on 30 December 2022	View PDF Termination of appointment of Iain Henry Scott as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Full accounts made up to 26 February 2021	View PDF Full accounts made up to 26 February 2021 - link opens in a new window - 25 pages (25 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	MR01	Registration of charge SC0540920106, created on 17 May 2021	View PDF Registration of charge SC0540920106, created on 17 May 2021 - link opens in a new window - 14 pages (14 pages)
18 May 2021	MR01	Registration of charge SC0540920105, created on 17 May 2021	View PDF Registration of charge SC0540920105, created on 17 May 2021 - link opens in a new window - 30 pages (30 pages)
23 Apr 2021	MR04	Satisfaction of charge SC0540920088 in full	View PDF Satisfaction of charge SC0540920088 in full - link opens in a new window - 1 page (1 page)
23 Apr 2021	MR04	Satisfaction of charge SC0540920095 in full	View PDF Satisfaction of charge SC0540920095 in full - link opens in a new window - 1 page (1 page)
23 Apr 2021	MR04	Satisfaction of charge SC0540920087 in full	View PDF Satisfaction of charge SC0540920087 in full - link opens in a new window - 1 page (1 page)
09 Apr 2021	466(Scot)	Alterations to floating charge 27	View PDF Alterations to floating charge 27 - link opens in a new window - 97 pages (97 pages)
30 Mar 2021	466(Scot)	Alterations to floating charge SC0540920091	View PDF Alterations to floating charge SC0540920091 - link opens in a new window - 98 pages (98 pages)
29 Mar 2021	AA	Full accounts made up to 21 February 2020	View PDF Full accounts made up to 21 February 2020 - link opens in a new window - 23 pages (23 pages)
29 Mar 2021	466(Scot)	Alterations to floating charge SC0540920101	View PDF Alterations to floating charge SC0540920101 - link opens in a new window - 102 pages (102 pages)

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MACKAYS STORES (HOLDINGS) LIMITED

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