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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)
19 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 45
19 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 50
19 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 53
19 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 51
19 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 56
19 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 48
19 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 54
19 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 57
19 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 52
19 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 55
19 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 58
15 Jun 2012 466(Scot) Alterations to floating charge 28
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
  • RES16 ‐ Resolution of redemption of redeemable shares
04 Mar 2009 122 Gbp sr 4950@1