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Home > Scotland > MACKAYS STORES (HOLDINGS) LIMITED
Company Information for

MACKAYS STORES (HOLDINGS) LIMITED

LOCHLEA FARM, CRAIGIE, KILMARNOCK, KA1 5NN,
Company Registration Number
SC054092
Private Limited Company
Active

Company Overview

About Mackays Stores (holdings) Ltd
MACKAYS STORES (HOLDINGS) LIMITED was founded on 1973-09-25 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Mackays Stores (holdings) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACKAYS STORES (HOLDINGS) LIMITED
 
Legal Registered Office
LOCHLEA FARM
CRAIGIE
KILMARNOCK
KA1 5NN
Other companies in PA4
 
Filing Information
Company Number SC054092
Company ID Number SC054092
Date formed 1973-09-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/02/2022
Account next due 23/05/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 22:05:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKAYS STORES (HOLDINGS) LIMITED
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Company Officers of MACKAYS STORES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JAMES ARCHIBALD MILLER
 Company Secretary 2009-03-09
ANDREW JOHN MCGEOCH
 Director 2012-09-03
IAIN WILLIAM MCGEOCH
 Director 1988-11-18
NEIL JAMES MCGEOCH
 Director 2012-08-23
COLIN RUTHERFORD
 Director 2012-08-21
GAVIN URWIN
 Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW RICHARD MCKIMMIE
 Director 2003-05-19 2017-05-26
JEAN SMITH MCGEOCH
 Director 1988-11-18 2012-07-12
JAMES BELL
 Company Secretary 2008-05-01 2009-03-09
LOUISE ANNE CAMPBELL
 Company Secretary 2003-05-19 2008-03-21
PAUL JEFFREY VANN
 Director 2000-01-01 2005-03-24
MATTHEW RICHARD MCKIMMIE
 Company Secretary 1999-01-20 2003-05-19
JOHN RODERICK MURRAY
 Director 1998-07-28 2002-02-15
JAMES ANDREW LAWRIE
 Director 1990-07-02 2002-01-18
LENNIE CLARK MCGEOCH
 Director 1988-11-18 2001-12-14
PETER DAVID STEVENSON
 Director 1991-01-01 2001-12-14
JAMES ANDREW LAWRIE
 Company Secretary 1988-11-18 1999-01-20
JAMES ANGUS POW
 Director 1997-04-01 1999-01-14
GEORGE RICHARDSON MIDDLEMISS
 Director 1998-02-13 1998-03-16
JOHN MURRAY THOMSON
 Director 1989-12-19 1990-12-19
LESLIE SIMPSON MORTON
 Director 1988-11-18 1990-07-02
JOHN MURRAY THOMSON
 Director 1988-11-18 1989-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JAMES ARCHIBALD MILLER MACKAYS GROUP TRUSTEES LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-07 Active
MALCOLM JAMES ARCHIBALD MILLER G. E. WORTHINGTON LIMITED Company Secretary 2009-03-09 CURRENT 1980-01-28 Active - Proposal to Strike off
MALCOLM JAMES ARCHIBALD MILLER WILLIAM MCILROY SWINDON LIMITED Company Secretary 2009-03-09 CURRENT 1955-01-14 Liquidation
MALCOLM JAMES ARCHIBALD MILLER MERIDIAN REALISATIONS LIMITED Company Secretary 2009-03-09 CURRENT 1961-04-25 In Administration
MALCOLM JAMES ARCHIBALD MILLER JANPRO LIMITED Company Secretary 2009-03-09 CURRENT 1993-07-08 Active - Proposal to Strike off
MALCOLM JAMES ARCHIBALD MILLER M.E.G. RENEWABLES LIMITED Company Secretary 2009-03-09 CURRENT 2002-06-12 Active - Proposal to Strike off
MALCOLM JAMES ARCHIBALD MILLER MACKAYS STORES GROUP LIMITED Company Secretary 2009-03-09 CURRENT 2001-10-02 Active
MALCOLM JAMES ARCHIBALD MILLER LAROQUE LIMITED Company Secretary 2009-03-09 CURRENT 1999-08-02 Active - Proposal to Strike off
ANDREW JOHN MCGEOCH MERIDIAN REALISATIONS LIMITED Director 2009-11-30 CURRENT 1961-04-25 In Administration
ANDREW JOHN MCGEOCH MACKAYS STORES GROUP LIMITED Director 2009-02-23 CURRENT 2001-10-02 Active
IAIN WILLIAM MCGEOCH ARRAN HYDRO LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
IAIN WILLIAM MCGEOCH GLENFINGLAS HYDRO LTD Director 2015-04-22 CURRENT 2015-03-12 Active - Proposal to Strike off
IAIN WILLIAM MCGEOCH M.E.G HYDRO CO LIMITED Director 2014-06-09 CURRENT 2014-06-06 Active
IAIN WILLIAM MCGEOCH M.E.G. GLENKILN LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
IAIN WILLIAM MCGEOCH JANPRO LIMITED Director 2003-11-03 CURRENT 1993-07-08 Active - Proposal to Strike off
IAIN WILLIAM MCGEOCH LAROQUE LIMITED Director 2003-02-04 CURRENT 1999-08-02 Active - Proposal to Strike off
IAIN WILLIAM MCGEOCH M.E.G. RENEWABLES LIMITED Director 2002-06-20 CURRENT 2002-06-12 Active - Proposal to Strike off
IAIN WILLIAM MCGEOCH MACKAYS GROUP TRUSTEES LIMITED Director 2002-03-18 CURRENT 2001-11-07 Active
IAIN WILLIAM MCGEOCH MACKAYS STORES GROUP LIMITED Director 2001-11-22 CURRENT 2001-10-02 Active
IAIN WILLIAM MCGEOCH EBOX HOLDINGS LIMITED Director 2001-03-01 CURRENT 2000-09-04 Active
IAIN WILLIAM MCGEOCH WILLIAM MCILROY SWINDON LIMITED Director 1998-01-23 CURRENT 1955-01-14 Liquidation
IAIN WILLIAM MCGEOCH BURGLAS LIMITED Director 1997-07-01 CURRENT 1997-05-23 Active
IAIN WILLIAM MCGEOCH GREEN SPARK UTILITY SERVICES LIMITED Director 1996-07-05 CURRENT 1994-08-22 Active
IAIN WILLIAM MCGEOCH HAZELDEN LIMITED Director 1992-04-30 CURRENT 1992-04-10 Active
IAIN WILLIAM MCGEOCH MERIDIAN REALISATIONS LIMITED Director 1988-11-18 CURRENT 1961-04-25 In Administration
NEIL JAMES MCGEOCH LOCHLEA DISTILLING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
NEIL JAMES MCGEOCH ARRAN HYDRO LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
NEIL JAMES MCGEOCH B.R. & G.J. TWITCHETT LIMITED Director 2015-06-16 CURRENT 1973-06-25 Active
NEIL JAMES MCGEOCH MACKAYS STORES GROUP LIMITED Director 2015-05-01 CURRENT 2001-10-02 Active
NEIL JAMES MCGEOCH GLENFINGLAS HYDRO LTD Director 2015-04-22 CURRENT 2015-03-12 Active - Proposal to Strike off
NEIL JAMES MCGEOCH MERIDIAN REALISATIONS LIMITED Director 2015-01-05 CURRENT 1961-04-25 In Administration
NEIL JAMES MCGEOCH JAN HYDRO CO LTD Director 2014-12-09 CURRENT 2014-12-09 Active
NEIL JAMES MCGEOCH M.E.G HYDRO CO LIMITED Director 2014-06-09 CURRENT 2014-06-06 Active
NEIL JAMES MCGEOCH KIR ENVIRONMENTAL SOLUTIONS LIMITED Director 2012-10-12 CURRENT 2012-07-10 Liquidation
NEIL JAMES MCGEOCH M.E.G. GLENKILN LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
NEIL JAMES MCGEOCH M.E.G. RENEWABLES LIMITED Director 2010-12-23 CURRENT 2002-06-12 Active - Proposal to Strike off
NEIL JAMES MCGEOCH GREEN SPARK UTILITY SERVICES LIMITED Director 2008-06-20 CURRENT 1994-08-22 Active
NEIL JAMES MCGEOCH HAZELDEN LIMITED Director 2005-03-07 CURRENT 1992-04-10 Active
COLIN RUTHERFORD TEACHERS MEDIA PLC Director 2013-12-04 CURRENT 1937-12-30 Active
COLIN RUTHERFORD EUROPEAN CARE & LIFESTYLES (UK) LTD Director 2012-07-03 CURRENT 1999-10-08 Active - Proposal to Strike off
COLIN RUTHERFORD TEACHERS MEDIA INTERNATIONAL LIMITED Director 2011-07-11 CURRENT 2011-07-11 Liquidation
GAVIN URWIN GLENFINGLAS HYDRO LTD Director 2017-05-27 CURRENT 2015-03-12 Active - Proposal to Strike off
GAVIN URWIN B.R. & G.J. TWITCHETT LIMITED Director 2017-05-26 CURRENT 1973-06-25 Active
GAVIN URWIN MACKAYS GROUP TRUSTEES LIMITED Director 2017-05-26 CURRENT 2001-11-07 Active
GAVIN URWIN G. E. WORTHINGTON LIMITED Director 2017-05-26 CURRENT 1980-01-28 Active - Proposal to Strike off
GAVIN URWIN WILLIAM MCILROY SWINDON LIMITED Director 2017-05-26 CURRENT 1955-01-14 Liquidation
GAVIN URWIN JANPRO LIMITED Director 2017-05-26 CURRENT 1993-07-08 Active - Proposal to Strike off
GAVIN URWIN M.E.G. RENEWABLES LIMITED Director 2017-05-26 CURRENT 2002-06-12 Active - Proposal to Strike off
GAVIN URWIN M.E.G. GLENKILN LIMITED Director 2017-05-26 CURRENT 2011-11-08 Active - Proposal to Strike off
GAVIN URWIN MACKAYS STORES GROUP LIMITED Director 2017-05-26 CURRENT 2001-10-02 Active
GAVIN URWIN LAROQUE LIMITED Director 2017-05-26 CURRENT 1999-08-02 Active - Proposal to Strike off
GAVIN URWIN MERIDIAN REALISATIONS LIMITED Director 2017-03-06 CURRENT 1961-04-25 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2023-10-11Appointment of Mrs Alison Fagan as company secretary on 2023-10-01
2023-08-21Current accounting period extended from 23/02/23 TO 23/08/23
2023-08-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0540920101
2023-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2023-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2023-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 57
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0540920096
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0540920103
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48
2023-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0540920105
2023-06-21FULL ACCOUNTS MADE UP TO 25/02/22
2023-01-16Termination of appointment of Malcolm James Archibald Miller on 2022-12-30
2023-01-16APPOINTMENT TERMINATED, DIRECTOR IAIN HENRY SCOTT
2022-02-25AAFULL ACCOUNTS MADE UP TO 26/02/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0540920106
2021-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0540920105
2021-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0540920088
2021-04-09466(Scot)Alter floating charge 27
2021-03-30466(Scot)Alter floating charge SC0540920091
2021-03-29AAFULL ACCOUNTS MADE UP TO 21/02/20
2021-03-29466(Scot)Alter floating charge SC0540920096
2021-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0540920104
2021-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0540920101
2021-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM MCGEOCH
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-08-28466(Scot)Alter floating charge SC0540920091
2020-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0540920095
2020-08-20466(Scot)Alter floating charge 27
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0540920094
2020-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0540920091
2020-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0540920089
2020-08-07AP01DIRECTOR APPOINTED MR IAIN HENRY SCOTT
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN URWIN
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0540920087
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2019-09-27AAFULL ACCOUNTS MADE UP TO 22/02/19
2019-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2019-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 23/02/18
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-10-24CH01Director's details changed for Mr Andrew John Mcgeoch on 2017-09-22
2017-09-08AAFULL ACCOUNTS MADE UP TO 24/02/17
2017-05-29AP01DIRECTOR APPOINTED MR GAVIN URWIN
2017-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD MCKIMMIE
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 245979.3
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 26/02/16
2016-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 70
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCGEOCH / 16/11/2015
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 245979.3
2015-11-03AR0103/11/15 FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 20/02/15
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 245979.3
2014-11-04AR0103/11/14 FULL LIST
2014-09-01AAFULL ACCOUNTS MADE UP TO 21/02/14
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 245979.3
2013-11-04AR0103/11/13 FULL LIST
2013-09-02AAFULL ACCOUNTS MADE UP TO 22/02/13
2013-04-12RP04SECOND FILING FOR FORM AP01
2013-04-12ANNOTATIONClarification
2012-11-26AAFULL ACCOUNTS MADE UP TO 24/02/12
2012-11-05AR0103/11/12 FULL LIST
2012-09-04AP01DIRECTOR APPOINTED MR ANDREW JOHN MCGEOCH
2012-09-03AP01DIRECTOR APPOINTED MR COLIN RUTHERFORD
2012-08-24AP01DIRECTOR APPOINTED MR NEIL JAMES MCGEOCH
2012-07-31466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 27
2012-07-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 28
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MCGEOCH
2012-06-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 27
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MACKAYS STORES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACKAYS STORES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 106
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 93
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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STANDARD SECURITY 2007-01-25 Outstanding TESCO STORES LIMITED
FLOATING CHARGE 2001-12-12 Satisfied HSBC BANK PLC
FLOATING CHARGE 2001-12-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1993-07-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-07-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-07-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-07-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1991-04-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY AS TRUSTEE
LEGAL CHARGE 1991-04-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY AS TRUSTEE
LEGAL CHARGE 1991-04-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-12-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-12-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-12-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-12-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY AS TRUSTEE
STANDARD SECURITY 1990-12-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-12-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1990-11-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY AS TRUSTEE FOR THE BENEFICIARIES
LEGAL CHARGE 1984-12-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1982-10-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1978-04-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1978-04-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-02-20
Annual Accounts
2014-02-21
Annual Accounts
2013-02-22
Annual Accounts
2012-02-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACKAYS STORES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MACKAYS STORES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACKAYS STORES (HOLDINGS) LIMITED
Trademarks
We have not found any records of MACKAYS STORES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKAYS STORES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MACKAYS STORES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MACKAYS STORES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACKAYS STORES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACKAYS STORES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KA1 5NN