MS

MACKAYS STORES GROUP LIMITED

Active

Company number SC223864

Kilmarnock, Scotland · Incorporated 2 October 2001

Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland

Last updated on 4 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2011

Company history

Previous company names

PACIFIC SHELF 1080 LIMITED · 2 October 2001 – 27 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 August 2025
Next due
23 May 2027
9 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
23 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Neil James Mcgeoch
Born September 1977
Ownership Of Shares 25 To 50 Percent
27 November 2020
PS
Mr Andrew John Mcgeoch
Born March 1980
Ownership Of Shares 25 To 50 Percent
24 November 2020

Funding

1 funding round
22 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2025 View
Accounts With Accounts Type Group
Accounts
21 May 2025 View
Capital Cancellation Shares
Capital
24 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2025 View
Legacy
Capital
19 March 2025 View
Legacy
Insolvency
19 March 2025 View
Resolution
Resolution
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Group
Accounts
22 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2023 View
Accounts With Accounts Type Group
Accounts
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Group
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
9 April 2021 View
Accounts With Accounts Type Group
Accounts
29 March 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
29 March 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
28 August 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
28 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Group
Accounts
5 September 2018 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Group
Accounts
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 May 2017 View
Termination Director Company With Name Termination Date
Officers
29 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Group
Accounts
27 September 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2016 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Group
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Group
Accounts
2 September 2013 View
Accounts With Accounts Type Group
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
31 July 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
25 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
22 June 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
15 June 2012 View
Capital Allotment Shares
Capital
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Group
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Group
Accounts
10 August 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
28 February 2009 View
Accounts With Accounts Type Group
Accounts
28 October 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
22 October 2008 View
Resolution
Resolution
11 August 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
14 June 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
14 June 2008 View
Legacy
Mortgage
5 June 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Group
Accounts
27 November 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Address
5 October 2007 View
Legacy
Officers
12 September 2007 View
Resolution
Resolution
27 November 2006 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Group
Accounts
24 July 2006 View
Legacy
Mortgage
2 November 2005 View
Legacy
Mortgage
2 November 2005 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Group
Accounts
14 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Capital
15 November 2004 View
Legacy
Capital
2 November 2004 View
Legacy
Capital
2 November 2004 View
Accounts With Accounts Type Group
Accounts
8 July 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Capital
30 October 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Resolution
Resolution
20 May 2003 View
Legacy
Annual Return
10 March 2003 View
Mortgage Alter Floating Charge
Mortgage
4 March 2003 View
Mortgage Alter Floating Charge
Mortgage
4 March 2003 View
Legacy
Officers
27 November 2002 View
Miscellaneous
Miscellaneous
31 October 2002 View
Legacy
Capital
31 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Capital
28 October 2002 View
Legacy
Annual Return
25 October 2002 View
Auditors Resignation Company
Auditors
29 July 2002 View
Legacy
Accounts
18 July 2002 View
Statement Of Affairs
Miscellaneous
11 April 2002 View
Legacy
Capital
11 April 2002 View
Mortgage Alter Floating Charge
Mortgage
7 January 2002 View
Mortgage Alter Floating Charge
Mortgage
4 January 2002 View
Legacy
Capital
31 December 2001 View
Memorandum Articles
Incorporation
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
18 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Address
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Certificate Change Of Name Company
Change Of Name
27 November 2001 View
Incorporation Company
Incorporation
2 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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