MACKAYS STORES GROUP LIMITED

Address

MACKAYS STORES GROUP LIMITED
CALEDONIA HOUSE
5 INCHINNAN DRIVE
INCHINNAN
RENFREW
PA4 9AF
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
SC223864
Incorporation Date:
2 Oct 2001 (15 Years old)
Financial Year End:
23 Feb
Capital:
£14,002,489.00 on 5 Oct 2016
For period ending:
26 Feb 2016
Filed on:
27 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Oct 2015
Filed on:
5 Oct 2015
Purchase latest return for £4.99

Information correct as of: 3 May 2017 - Check for updates

Map


Recently Filed Documents - 95 available


Directors and Secretaries

Stephen Knott
27 Apr 2016 ⇒ Present ( 1 Year ) Director
Neil Mcgeoch
1 May 2015 ⇒ Present ( 2 Years ) Director
Andrew Mcgeoch
23 Feb 2009 ⇒ Present ( 8 Years ) Director
Iain Mcgeoch
22 Nov 2001 ⇒ Present ( 15 Years ) Director
Matthew Mckimmie
14 Oct 2002 ⇒ Present ( 14 Years ) Director
Malcolm Miller
9 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
Colin Rutherford
14 Nov 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
FLOATING CHARGE - OUTSTANDING on 30 May 2008

Previous Company Names

PACIFIC SHELF 1080 LIMITED
Changed 27 Nov 2001

Previous Addresses

CALEDONIA HOUSE
CALEDONIA STREET
PAISLEY
RENFREWSHIRE PA3 2JP
Changed 5 Oct 2007

4TH FLOOR, PACIFIC HOUSE
70 WELLINGTON STREET
GLASGOW
STRATHCLYDE G2 6SB
Changed 27 Nov 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mackaysstoresgroup.co.uk
www.mackaysstoresgroup.com
www.mackaysstoresgroup.consulting
www.mackaysstores.org.uk
www.mackaysstoresgroup.net
www.mackaysstores.management
www.mackaysstores.net

Company Annual Accounts

Next annual accounts are due on:
23 Nov 2017
Given past performance
we expect these to be submitted around:
16 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
26 Feb 2016 27 Sep 2016 7
20 Feb 2015 30 Sep 2015 7
21 Feb 2014 1 Sep 2014 7
22 Feb 2013 2 Sep 2013 7
24 Feb 2012 26 Nov 2012 9

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Official Accounts
Latest Annual accounts for year ending 26 Feb 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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95 other company documents are available

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