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MACKAYS STORES (HOLDINGS) LIMITED (SC054092)

MACKAYS STORES (HOLDINGS) LIMITED (SC054092) is an active UK company. incorporated on 25 September 1973. with registered office in Kilmarnock. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. MACKAYS STORES (HOLDINGS) LIMITED has been registered for 52 years. Current directors include MCGEOCH, Andrew John, MCGEOCH, Neil James.

Company Number
SC054092
Status
active
Type
ltd
Incorporated
25 September 1973
Age
52 years
Address
Lochlea Farm, Kilmarnock, KA1 5NN
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MCGEOCH, Andrew John, MCGEOCH, Neil James
SIC Codes
68100, 68209

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MACKAYS STORES (HOLDINGS) LIMITED

MACKAYS STORES (HOLDINGS) LIMITED is an active company incorporated on 25 September 1973 with the registered office located in Kilmarnock. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MACKAYS STORES (HOLDINGS) LIMITED was registered 52 years ago.(SIC: 68100, 68209)

Status

active

Active since 52 years ago

Company No

SC054092

LTD Company

Age

52 Years

Incorporated 25 September 1973

Size

N/A

Accounts

ARD: 23/8

Up to Date

7 weeks left

Last Filed

Made up to 23 August 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 24 August 2023 - 23 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 23 May 2026
Period: 24 August 2024 - 23 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

Lochlea Farm Craigie Kilmarnock, KA1 5NN,

Previous Addresses

Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF
From: 25 September 1973To: 12 July 2023
Timeline

117 key events • 2012 - 2025

Funding Officers Ownership
Director Left
Jul 12
Director Joined
Aug 12
Director Joined
Sept 12
Director Joined
Sept 12
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Director Joined
May 17
Director Left
May 17
Director Left
Jul 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Oct 19
Loan Secured
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Director Left
Jan 21
Loan Cleared
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Secured
May 21
Loan Secured
May 21
Director Left
Jan 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Secured
Jul 24
Loan Secured
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

2 Active
22 Resigned

MCGEOCH, Andrew John

Active
Craigie, KilmarnockKA1 5NN
Born March 1980
Director
Appointed 03 Sept 2012

MCGEOCH, Neil James

Active
Craigie, KilmarnockKA1 5NN
Born September 1977
Director
Appointed 23 Aug 2012

BELL, James

Resigned
Newcraigs Drive, GlasgowG76 9AX
Secretary
Appointed 01 May 2008
Resigned 09 Mar 2009

CAMPBELL, Louise Anne

Resigned
62 Kinloch Avenue, KilmarnockKA3 3HQ
Secretary
Appointed 19 May 2003
Resigned 21 Mar 2008

FAGAN, Alison

Resigned
Craigie, KilmarnockKA1 5NN
Secretary
Appointed 01 Oct 2023
Resigned 18 Sept 2025

LAWRIE, James Andrew

Resigned
9 Laurel Avenue, GlasgowG66 4RX
Secretary
Appointed N/A
Resigned 20 Jan 1999

MCKIMMIE, Matthew Richard

Resigned
2 Campbell Place, GlasgowG64 4HR
Secretary
Appointed 20 Jan 1999
Resigned 19 May 2003

MILLER, Malcolm James Archibald

Resigned
Westland Drive, GlasgowG14 9PE
Secretary
Appointed 09 Mar 2009
Resigned 30 Dec 2022

LAWRIE, James Andrew

Resigned
9 Laurel Avenue, GlasgowG66 4RX
Born June 1945
Director
Appointed 02 Jul 1990
Resigned 18 Jan 2002

MCGEOCH, Iain William

Resigned
Caledonia House, 5 Inchinnan, RenfrewPA4 9AF
Born December 1945
Director
Appointed N/A
Resigned 11 Jan 2021

MCGEOCH, Jean Smith

Resigned
Inchgower, GlasgowG77
Born July 1913
Director
Appointed N/A
Resigned 12 Jul 2012

MCGEOCH, Lennie Clark

Resigned
10 The Village, Quinta De Lago8135
Born September 1940
Director
Appointed N/A
Resigned 14 Dec 2001

MCKIMMIE, Matthew Richard

Resigned
2 Campbell Place, GlasgowG64 4HR
Born May 1957
Director
Appointed 19 May 2003
Resigned 26 May 2017

MIDDLEMISS, George Richardson

Resigned
7 Allermuir Road, EdinburghEH13 0HE
Born November 1955
Director
Appointed 13 Feb 1998
Resigned 16 Mar 1998

MORTON, Leslie Simpson

Resigned
65 Montrose Drive, GlasgowG61 3LF
Director
Appointed N/A
Resigned 02 Jul 1990

MURRAY, John Roderick

Resigned
Flat 5 20/22 Lynedoch Street, GlasgowG3 6EU
Born May 1960
Director
Appointed 28 Jul 1998
Resigned 15 Feb 2002

POW, James Angus

Resigned
Brantewood 4 West Munro Drive, HelensburghG84 9AA
Born February 1951
Director
Appointed 01 Apr 1997
Resigned 14 Jan 1999

RUTHERFORD, Colin

Resigned
Caledonia House, 5 Inchinnan, RenfrewPA4 9AF
Born February 1959
Director
Appointed 21 Aug 2012
Resigned 30 Jun 2019

SCOTT, Iain Henry

Resigned
Caledonia House, 5 Inchinnan, RenfrewPA4 9AF
Born May 1972
Director
Appointed 04 Aug 2020
Resigned 30 Dec 2022

STEVENSON, Peter David

Resigned
The White House, EdinburghEH9 2EY
Born March 1947
Director
Appointed 01 Jan 1991
Resigned 14 Dec 2001

THOMSON, John Murray

Resigned
4 Farm Place, LondonW8 7SX
Born January 1928
Director
Appointed N/A
Resigned 19 Dec 1990

THOMSON, John Murray

Resigned
4 Farm Place, LondonW8 7SX
Born January 1928
Director
Appointed N/A
Resigned 31 Dec 1989

URWIN, Gavin

Resigned
Caledonia House, 5 Inchinnan, RenfrewPA4 9AF
Born February 1977
Director
Appointed 26 May 2017
Resigned 04 Aug 2020

VANN, Paul Jeffrey

Resigned
The Pyramids, PennHP10 8HT
Born July 1947
Director
Appointed 01 Jan 2000
Resigned 24 Mar 2005

Persons with significant control

1

Mackays Stores Group Limited

Active
5 Inchinnan Drive, RenfrewPA4 9AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

420

Confirmation Statement With Updates
10 November 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 September 2025
TM02Termination of Secretary
Mortgage Satisfy Charge Full
8 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 October 2023
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
21 August 2023
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
15 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2023
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
12 July 2023
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
23 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 June 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 June 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 January 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2021
MR04Satisfaction of Charge
Mortgage Alter Floating Charge With Number
9 April 2021
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
30 March 2021
466(Scot)466(Scot)
Accounts With Accounts Type Full
29 March 2021
AAAnnual Accounts
Mortgage Alter Floating Charge With Number
29 March 2021
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
29 March 2021
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 March 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Mortgage Alter Floating Charge With Number
28 August 2020
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
28 August 2020
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
28 August 2020
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2020
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
20 August 2020
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Part
7 October 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Part
22 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
17 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
24 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
8 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2017
TM01Termination of Director
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2016
MR04Satisfaction of Charge
Change Person Director Company With Change Date
16 November 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Full
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Full
2 September 2013
AAAnnual Accounts
Second Filing Of Form With Form Type
12 April 2013
RP04RP04
Accounts With Accounts Type Full
26 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 August 2012
AP01Appointment of Director
Mortgage Alter Floating Charge With Number
31 July 2012
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
25 July 2012
466(Scot)466(Scot)
Termination Director Company With Name
13 July 2012
TM01Termination of Director
Mortgage Alter Floating Charge With Number
22 June 2012
466(Scot)466(Scot)
Legacy
22 June 2012
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22 June 2012
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22 June 2012
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22 June 2012
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22 June 2012
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22 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
MG01sMG01s
Mortgage Alter Floating Charge With Number
15 June 2012
466(Scot)466(Scot)
Legacy
13 June 2012
MG01sMG01s
Legacy
12 June 2012
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Accounts With Accounts Type Full
12 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Full
13 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
10 August 2009
AAAnnual Accounts
Legacy
26 March 2009
288bResignation of Director or Secretary
Legacy
26 March 2009
288aAppointment of Director or Secretary
Resolution
4 March 2009
RESOLUTIONSResolutions
Legacy
4 March 2009
122122
Legacy
3 November 2008
363aAnnual Return
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Mortgage Alter Floating Charge With Number
14 June 2008
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
14 June 2008
466(Scot)466(Scot)
Legacy
5 June 2008
410(Scot)410(Scot)
Legacy
30 May 2008
410(Scot)410(Scot)
Legacy
7 May 2008
288aAppointment of Director or Secretary
Legacy
21 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 November 2007
AAAnnual Accounts
Legacy
28 November 2007
363aAnnual Return
Legacy
27 November 2007
363aAnnual Return
Legacy
5 October 2007
287Change of Registered Office
Legacy
12 September 2007
288cChange of Particulars
Legacy
25 January 2007
410(Scot)410(Scot)
Legacy
24 November 2006
363aAnnual Return
Accounts With Accounts Type Full
24 July 2006
AAAnnual Accounts
Legacy
30 November 2005
363aAnnual Return
Legacy
2 November 2005
419a(Scot)419a(Scot)
Legacy
2 November 2005
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
14 October 2005
AAAnnual Accounts
Legacy
6 April 2005
288bResignation of Director or Secretary
Legacy
30 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 July 2004
AAAnnual Accounts
Legacy
24 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 2003
AAAnnual Accounts
Legacy
19 June 2003
288aAppointment of Director or Secretary
Legacy
22 May 2003
288bResignation of Director or Secretary
Legacy
22 May 2003
288aAppointment of Director or Secretary
Mortgage Alter Floating Charge
4 March 2003
466(Scot)466(Scot)
Mortgage Alter Floating Charge
4 March 2003
466(Scot)466(Scot)
Legacy
22 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 August 2002
AAAnnual Accounts
Auditors Resignation Company
29 July 2002
AUDAUD
Legacy
1 March 2002
288bResignation of Director or Secretary
Legacy
18 January 2002
288bResignation of Director or Secretary
Mortgage Alter Floating Charge
7 January 2002
466(Scot)466(Scot)
Mortgage Alter Floating Charge
4 January 2002
466(Scot)466(Scot)
Legacy
28 December 2001
155(6)b155(6)b
Legacy
28 December 2001
155(6)b155(6)b
Legacy
28 December 2001
155(6)a155(6)a
Legacy
21 December 2001
410(Scot)410(Scot)
Legacy
20 December 2001
288bResignation of Director or Secretary
Legacy
20 December 2001
288bResignation of Director or Secretary
Legacy
18 December 2001
410(Scot)410(Scot)
Certificate Re Registration Public Limited Company To Private
11 December 2001
CERT10CERT10
Re Registration Memorandum Articles
11 December 2001
MARMAR
Legacy
11 December 2001
5353
Resolution
11 December 2001
RESOLUTIONSResolutions
Resolution
11 December 2001
RESOLUTIONSResolutions
Legacy
12 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 July 2001
AAAnnual Accounts
Legacy
19 April 2001
288cChange of Particulars
Legacy
13 November 2000
363sAnnual Return (shuttle)
Legacy
18 July 2000
169169
Legacy
18 July 2000
169169
Resolution
17 July 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 June 2000
AAAnnual Accounts
Legacy
12 April 2000
225Change of Accounting Reference Date
Legacy
11 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
18 November 1999
AAAnnual Accounts
Legacy
12 November 1999
363sAnnual Return (shuttle)
Legacy
15 April 1999
288cChange of Particulars
Legacy
6 April 1999
225Change of Accounting Reference Date
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
26 January 1999
288bResignation of Director or Secretary
Memorandum Articles
26 January 1999
MEM/ARTSMEM/ARTS
Resolution
26 January 1999
RESOLUTIONSResolutions
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
7 January 1999
288cChange of Particulars
Legacy
10 December 1998
225Change of Accounting Reference Date
Legacy
20 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 November 1998
AAAnnual Accounts
Legacy
7 August 1998
419a(Scot)419a(Scot)
Legacy
7 August 1998
419a(Scot)419a(Scot)
Legacy
7 August 1998
419a(Scot)419a(Scot)
Legacy
4 August 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288bResignation of Director or Secretary
Resolution
22 April 1998
RESOLUTIONSResolutions
Legacy
21 April 1998
169169
Legacy
20 February 1998
288aAppointment of Director or Secretary
Legacy
4 December 1997
288cChange of Particulars
Legacy
4 December 1997
288cChange of Particulars
Legacy
27 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 November 1997
AAAnnual Accounts
Legacy
14 April 1997
288cChange of Particulars
Legacy
8 April 1997
288aAppointment of Director or Secretary
Legacy
17 March 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
21 February 1997
AAAnnual Accounts
Legacy
7 November 1996
244244
Legacy
1 November 1996
419a(Scot)419a(Scot)
Legacy
1 November 1996
419a(Scot)419a(Scot)
Legacy
1 November 1996
419a(Scot)419a(Scot)
Legacy
1 November 1996
419a(Scot)419a(Scot)
Legacy
31 October 1996
363sAnnual Return (shuttle)
Legacy
25 September 1996
419a(Scot)419a(Scot)
Legacy
25 September 1996
419a(Scot)419a(Scot)
Legacy
25 September 1996
419a(Scot)419a(Scot)
Legacy
25 September 1996
419a(Scot)419a(Scot)
Legacy
25 September 1996
419a(Scot)419a(Scot)
Legacy
13 December 1995
363sAnnual Return (shuttle)
Statement Of Affairs
30 November 1995
SASA
Legacy
30 November 1995
169169
Memorandum Articles
30 November 1995
MEM/ARTSMEM/ARTS
Resolution
30 November 1995
RESOLUTIONSResolutions
Resolution
30 November 1995
RESOLUTIONSResolutions
Resolution
30 November 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
31 October 1995
AAAnnual Accounts
Resolution
12 January 1995
RESOLUTIONSResolutions
Legacy
12 January 1995
88(2)R88(2)R
Memorandum Articles
12 January 1995
MEM/ARTSMEM/ARTS
Resolution
12 January 1995
RESOLUTIONSResolutions
Resolution
12 January 1995
RESOLUTIONSResolutions
Resolution
12 January 1995
RESOLUTIONSResolutions
Legacy
12 January 1995
123Notice of Increase in Nominal Capital
Legacy
12 January 1995
122122
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 November 1994
AAAnnual Accounts
Legacy
10 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1993
AAAnnual Accounts
Legacy
9 August 1993
410(Scot)410(Scot)
Legacy
9 August 1993
410(Scot)410(Scot)
Legacy
9 August 1993
410(Scot)410(Scot)
Legacy
9 August 1993
410(Scot)410(Scot)
Legacy
9 July 1993
410(Scot)410(Scot)
Legacy
9 July 1993
410(Scot)410(Scot)
Legacy
9 July 1993
410(Scot)410(Scot)
Legacy
9 July 1993
410(Scot)410(Scot)
Legacy
9 July 1993
410(Scot)410(Scot)
Legacy
8 June 1993
419a(Scot)419a(Scot)
Legacy
8 June 1993
419a(Scot)419a(Scot)
Legacy
8 June 1993
419a(Scot)419a(Scot)
Legacy
8 June 1993
419a(Scot)419a(Scot)
Legacy
8 June 1993
419a(Scot)419a(Scot)
Legacy
8 June 1993
419a(Scot)419a(Scot)
Legacy
8 June 1993
419a(Scot)419a(Scot)
Legacy
8 June 1993
419a(Scot)419a(Scot)
Legacy
19 March 1993
419a(Scot)419a(Scot)
Legacy
12 March 1993
419a(Scot)419a(Scot)
Legacy
7 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 November 1992
AAAnnual Accounts
Legacy
8 October 1992
419a(Scot)419a(Scot)
Legacy
9 December 1991
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 September 1991
AAAnnual Accounts
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
3 May 1991
416(Scot)416(Scot)
Legacy
16 January 1991
363aAnnual Return
Legacy
15 January 1991
288288
Accounts With Accounts Type Full Group
21 December 1990
AAAnnual Accounts
Legacy
28 November 1990
410(Scot)410(Scot)
Legacy
19 November 1990
242242
Legacy
21 September 1990
288288
Legacy
23 May 1990
88(3)88(3)
Legacy
23 May 1990
88(2)R88(2)R
Legacy
23 May 1990
88(2)R88(2)R
Legacy
23 May 1990
123Notice of Increase in Nominal Capital
Legacy
15 February 1990
363363
Legacy
5 February 1990
288288
Accounts With Accounts Type Full
13 October 1989
AAAnnual Accounts
Memorandum Articles
15 August 1989
MEM/ARTSMEM/ARTS
Miscellaneous
15 August 1989
MISCMISC
Resolution
15 August 1989
RESOLUTIONSResolutions
Resolution
15 August 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
16 December 1988
AAAnnual Accounts
Legacy
16 December 1988
363363
Legacy
12 August 1988
288288
Legacy
12 August 1988
288288
Accounts With Accounts Type Full Group
25 January 1988
AAAnnual Accounts
Legacy
25 January 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
3 December 1986
AAAnnual Accounts
Legacy
3 December 1986
363363
Legacy
27 November 1986
REREG(U)REREG(U)