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MACKAYS STORES (HOLDINGS) LIMITED

Company number SC054092

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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)
14 Mar 2016 MR04 Satisfaction of charge 30 in full
16 Nov 2015 CH01 Director's details changed for Mr Andrew John Mcgeoch on 16 November 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 245,979.3
30 Sep 2015 AA Full accounts made up to 20 February 2015
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 245,979.3
01 Sep 2014 AA Full accounts made up to 21 February 2014
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 245,979.3
02 Sep 2013 AA Full accounts made up to 22 February 2013
12 Apr 2013 RP04 Second filing of AP01 previously delivered to Companies House
26 Nov 2012 AA Full accounts made up to 24 February 2012
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Mr Andrew John Mcgeoch as a director
03 Sep 2012 AP01 Appointment of Mr Colin Rutherford as a director
24 Aug 2012 AP01 Appointment of Mr Neil James Mcgeoch as a director
  • ANNOTATION A second filed AP01 was registered on 12/04/2013.
31 Jul 2012 466(Scot) Alterations to floating charge 27
25 Jul 2012 466(Scot) Alterations to floating charge 28
13 Jul 2012 TM01 Termination of appointment of Jean Mcgeoch as a director
22 Jun 2012 466(Scot) Alterations to floating charge 27
22 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 59
22 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 60
22 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 63
22 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 64
22 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 61
22 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 62
22 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 66