MACKAYS STORES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MACKAYS STORES (HOLDINGS) LIMITED
COMPANY NUMBER
SC054092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/09/1973
(51 years and 2 months old)
WEBSITE
http://mandco.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
23/08/2023
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PREVIOUS NAMES
25/09/1973
11/12/2001
MACKAYS STORES (HOLDINGS) PLC
KILMARNOCK
KA1 5NN
Telephone: 01418129000
TPS: No
42-46 High Street
Alloa
Clackmannanshire
FK10 1JD
43 Main Street
Coatbridge
Lanarkshire
ML5 3BA
44 Academy Street
Inverness
Inverness-Shire
IV1 1JT
47 Southgate
Sleaford
Lincolnshire
NG34 7SY
4 Prescot Trade Centre
Oliver Lyme Road
Prescot
Merseyside
L34 2SH
48-52 Wheelgate
Malton
North Yorkshire
YO17 7HP
49 Church Street
Cromer
Norfolk
NR27 9HH
49-51 Cromwell Street
Stornoway
Isle of Lewis
HS1 2DD
5 The Vennel
Linlithgow
West Lothian
EH49 7EX
52-53 Northumbria House
Manor Walks Shopping Centre
Cramlington
Northumberland
NE23 6UR
55 Devonshire Road
Bexhill-on-sea
East Sussex
TN40 1BD
55 St Enoch Square
Glasgow
Lanarkshire
G1 4LZ
57-59 Church Street
Seaham
County Durham
SR7 7HF
6 Fishergate
Ripon
North Yorkshire
HG4 1DY
6 St James Street
Southport
Merseyside
PR8 5AE
6-10 Strait Bargate
Boston
Lincolnshire
PE21 6LR
62 Main Street
Wishaw
Lanarkshire
ML2 7AB
40 John Street
Penicuik
Midlothian
EH26 8AB
63 High Street
Nairn
Nairnshire
IV12 4BW
66-72 High Street
Rayleigh
Essex
SS6 7EA
68-74 Eastgate
Louth
Lincolnshire
LN11 9PG
69 High Street
Godalming
Surrey
GU7 1AW
72 Preston Street
Faversham
Kent
ME13 8PA
74 Victoria Road West
Thornton-cleveleys
Lancashire
FY5 1BS
774-776 Anniesland Road
Glasgow
Lanarkshire
G14 0YU
78-80 High Street
Wick
Caithness
KW1 4NB
85 High Street
Dunfermline
Fife
KY12 7DR
9-11 Digbeth
Walsall
West Midlands
WS1 1QZ
94-102
High Street
Rickmansworth
Hertfordshire
WD3 1AQ
Bay Tree Hill
Liskeard
Cornwall
PL14 4BE
Brook Street
Tavistock
Devon
PL19 0BJ
Cameron Toll Shopping Centre
6 Lady Road
Edinburgh
Midlothian
EH16 5PB
Castle Way
Stockton-on-tees
Cleveland
TS18 1AL
High Street
Northallerton
North Yorkshire
DL7 8JZ
65-69 High Street
Lanark
Lanarkshire
ML11 7LN
108-112 Main Street
Largs
Ayrshire
KA30 8AN
11 Bridge Street
Spalding
Lincolnshire
PE11 1XA
11 Hamilton Way
Greenock
Renfrewshire
PA15 1JJ
11-12 High Street
Market Harborough
Leicestershire
LE16 7NJ
11-13 West Street
Havant
Hampshire
PO9 1ER
Market Hall Precinct
Cannock
Staffordshire
WS11 1EE
St Benedicts Court
Huntingdon
Cambridgeshire
PE29 3PN
Station Road
Ilkley
West Yorkshire
LS29 8HF
Unit 1
The Burghley Centre
Hereward Street
Bourne, Lincolnshire
PE10 9EG
Unit 12
12-14 Chapel Street The Magnolia Ce
Exmouth
Devon
EX8 1HS
Unit 12-13 Knightswick Shopping Cen
Furtherwick Road
Canvey Island
Essex
SS8 7AD
Unit 18
Glaisnock Shopping Centre
Cumnock
Ayrshire
KA18 1LE
Unit 2
22-24 Mere Street
Diss
Norfolk
IP22 4AD
Unit 22
Springburn Shopping Centre
Glasgow
Lanarkshire
G21 1TS
Lochlea Farm
Craigie
KILMARNOCK
KA1 5NN
Telephone: 8129440
Unit 36 Plaza Shopping Centre
Glasgow
Lanarkshire
G74 1LW
Unit 8 Orchardgate Development
Otley
West Yorkshire
LS21 3NX
Units 14
15 Princes Mead
Farnborough
Hampshire
GU14 6YA
115 High Street
Bromsgrove
Worcestershire
B61 8AE
12 Queens Square
Sandwell Centre
West Bromwich
West Midlands
B70 7NG
12 Rotterdam Street
Thurso
Caithness
KW14 8EN
Telephone: 821258
121 Argyll Street
Dunoon
Argyll
PA23 7DH
125-127 South Street
St Andrews
Fife
KY16 9UH
13 Meneage Street
Helston
Cornwall
TR13 8AA
13-15 Broad Street
March
Cambridgeshire
PE15 8TP
14 Teviot Walk
Cumbernauld
Glasgow
Lanarkshire
G67 1NG
14-16 Erroll Street
Peterhead
Aberdeenshire
AB42 1PX
14-16 St Annes Road West
Lytham St Annes
Lancashire
FY8 1RF
14-20 Alloway Street
Ayr
Ayrshire
KA7 1SH
140 Main Street
Cambuslang
Glasgow
Lanarkshire
G72 7EL
17-19 Station Road
Town Centre
Colwyn Bay
Clwyd
LL29 8BP
18 Market Square
Biggleswade
Bedfordshire
SG18 8AS
19 Newgate Street
Bishop Auckland
County Durham
DL14 7EP
2 Douglas Street
Milngavie
Glasgow
Lanarkshire
G62 6PB
2 Rams Walk
Petersfield
Hampshire
GU32 3JA
2-6 Gloddaeth Street
Llandudno
Gwynedd
LL30 2DR
22-24 High Street
Wimborne
Dorset
BH21 1HT
23 Market Street
Holyhead
Gwynedd
LL65 1UL
23-25 George Street
Stranraer
Wigtownshire
DG9 7RJ
24-28 Court Street
Haddington
East Lothian
EH41 3JA
25 High Street
Haverhill
Suffolk
CB9 8AD
25-29 Hopetoun Street
Bathgate
West Lothian
EH48 4PA
250-256 Main Street
Bellshill
Lanarkshire
ML4 1AB
26 Scott Street
Perth
Perthshire
PH1 5EH
27 High Street
Thornbury
Bristol
Avon
BS35 2BH
27 Victoria Road West
Thornton-cleveleys
Lancashire
FY5 1BS
29 Marygate
Berwick-upon-tweed
Northumberland
TD15 1AT
3-5 Market Place
Driffield
North Humberside
YO25 6AP
32-38 Graham Street
Airdrie
Lanarkshire
ML6 6BU
34 High Street
Banff
Banffshire
AB45 1AE
35 Highgate
Kendal
Cumbria
LA9 4HA
36-40 Sinclair Street
Helensburgh
Dunbartonshire
G84 8SU
39-43 The Walnuts
Orpington
Kent
BR6 0TW
Credit Risk Overview
Want to learn more about MACKAYS STORES (HOLDINGS) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACKAYS STORES GROUP LIMITED | Active - Accounts Filed | View Report |
| MACKAYS STORES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| B.R. & G.J. TWITCHETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACKAYS STORES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKAYS STORES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKAYS STORES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2012 - Present (12 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
03/09/2012 - Present (12 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/1988 - Present (36years) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Director: 02/07/1990 - Present (34 years and 5 months) Secretary: 18/11/1988 - Present (36years) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACKAYS STORES GROUP LIMITED | Active - Accounts Filed | View Report |
| JANPRO LIMITED | Company is dissolved | View Report |
| LAROQUE LIMITED | Company is dissolved | View Report |
| M&CO SERVICES LIMITED | Non-Trading | View Report |
| M&CO TRADING LIMITED | In Administration | View Report |
| M.E.G. RENEWABLES LIMITED | Company is dissolved | View Report |
| GLENFINGLAS HYDRO LTD | Company is dissolved | View Report |
| M.E.G. GLENKILN LIMITED | Active - Accounts Filed | View Report |
| MACKAYS GROUP TRUSTEES LIMITED | Non-Trading | View Report |
| MACKAYS STORES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| B.R. & G.J. TWITCHETT LIMITED | Active - Accounts Filed | View Report |
| B.R. & G.J. TWITCHETT LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN REALISATIONS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM MCILROY SWINDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Company Secretary Alison Fagan (931460216) Appointed |
| 24/06/2023 | New Accounts filed |
| 18/01/2023 | Malcolm James Archibald Miller (913726628) has left the board |
| 18/01/2023 | Iain Henry Scott (915812804) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/08/2020 | Gavin Urwin (923239099) has left the board |
| 11/08/2020 | New Board Member Iain Henry Scott (915812804) Appointed |
| 07/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 18/07/2019 | Colin Rutherford (914832843) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 31/05/2017 | New Board Member Gavin Urwin (923239099) Appointed |
| 31/05/2017 | Matthew Richard McKimmie (900091829) has left the board |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 30/11/2012 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 06/09/2012 | New Board Member Andrew John McGeoch Appointed |
| 05/09/2012 | New Board Member Colin Rutherford Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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