MACKAYS STORES GROUP LIMITED

Company number SC223864

Date	Type	Description	View / Download
13 Aug 2010	AA	Group of companies' accounts made up to 26 February 2010	(29 pages)
30 Nov 2009	CH01	Director's details changed for Andrew John Mcgeoch on 30 November 2009	(2 pages)
07 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(12 pages)
07 Oct 2009	CH01	Director's details changed for Jean Smith Mcgeoch on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Matthew Richard Mckimmie on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Andrew John Mcgeoch on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Iain William Mcgeoch on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Iain William Mcgeoch on 6 October 2009	(2 pages)
10 Aug 2009	AA	Group of companies' accounts made up to 20 February 2009	(30 pages)
26 Mar 2009	288b	Appointment terminated secretary james bell	(1 page)
26 Mar 2009	288a	Secretary appointed malcolm james archibald miller	(2 pages)
28 Feb 2009	288a	Director appointed andrew john mcgeoch	(2 pages)
28 Oct 2008	AA	Group of companies' accounts made up to 22 February 2008	(29 pages)
22 Oct 2008	363a	Return made up to 02/10/08; full list of members	(14 pages)
22 Oct 2008	288b	Appointment terminated secretary louise campbell	(1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
14 Jun 2008	466(Scot)	Alterations to floating charge 4	(5 pages)
14 Jun 2008	466(Scot)	Alterations to floating charge 3	(7 pages)
05 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(3 pages)
30 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(4 pages)
07 May 2008	288a	Secretary appointed james bell	(2 pages)
27 Nov 2007	AA	Group of companies' accounts made up to 23 February 2007	(29 pages)
25 Oct 2007	363s	Return made up to 02/10/07; full list of members 363(287) ‐ Registered office changed on 25/10/07	(11 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: caledonia house caledonia street paisley renfrewshire PA3 2JP	(1 page)
12 Sep 2007	288c	Secretary's particulars changed	(1 page)