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MACKAYS STORES GROUP LIMITED

Company number SC223864

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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)
05 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
27 Sep 2016 AA Group of companies' accounts made up to 26 February 2016
16 Sep 2016 RP04AP01 Second filing for the appointment of Mr Stephen John Knott as a director
27 Apr 2016 AP01 Appointment of Mr Stephen John Knott as a director on 27 April 2015
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/09/2016
14 Mar 2016 MR04 Satisfaction of charge 4 in full
16 Nov 2015 CH01 Director's details changed for Mr Andrew John Mcgeoch on 16 November 2015
05 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 14,002,489
30 Sep 2015 AA Group of companies' accounts made up to 20 February 2015
01 May 2015 AP01 Appointment of Mr Neil James Mcgeoch as a director on 1 May 2015
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 14,002,489
01 Sep 2014 AA Group of companies' accounts made up to 21 February 2014
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 14,002,489
02 Sep 2013 AA Group of companies' accounts made up to 22 February 2013
26 Nov 2012 AA Group of companies' accounts made up to 24 February 2012
08 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
31 Jul 2012 466(Scot) Alterations to floating charge 3
25 Jul 2012 466(Scot) Alterations to floating charge 4
13 Jul 2012 TM01 Termination of appointment of Jean Mcgeoch as a director
22 Jun 2012 466(Scot) Alterations to floating charge 3
15 Jun 2012 466(Scot) Alterations to floating charge 4
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 14,002,489
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
12 Sep 2011 AA Group of companies' accounts made up to 25 February 2011
14 Jun 2011 CH01 Director's details changed for Mr Colin Rutherford on 27 May 2011
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders