MACKAYS GROUP TRUSTEES LIMITED
RENFREW PACIFIC SHELF 1088 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 9AF

Company number SC225026
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address CALEDONIA HOUSE, 5 INCHINNAN, DRIVE, INCHINNAN, RENFREW, PA4 9AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 26 February 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of MACKAYS GROUP TRUSTEES LIMITED are www.mackaysgrouptrustees.co.uk, and www.mackays-group-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mackays Group Trustees Limited is a Private Limited Company. The company registration number is SC225026. Mackays Group Trustees Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Mackays Group Trustees Limited is Caledonia House 5 Inchinnan Drive Inchinnan Renfrew Pa4 9af. . MILLER, Malcolm James Archibald is a Secretary of the company. MCGEOCH, Iain William is a Director of the company. MCKIMMIE, Matthew Richard is a Director of the company. Secretary BELL, James has been resigned. Secretary CAMPBELL, Louise Anne has been resigned. Secretary MCKIMMIE, Matthew Richard has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director VANN, Paul Jeffrey has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLER, Malcolm James Archibald
Appointed Date: 09 March 2009
Director
MCGEOCH, Iain William
Appointed Date: 18 March 2002
79 years old
Director
MCKIMMIE, Matthew Richard
Appointed Date: 18 March 2002
68 years old

Resigned Directors

Secretary
BELL, James
Resigned: 09 March 2009
Appointed Date: 06 November 2008
Secretary
CAMPBELL, Louise Anne
Resigned: 21 March 2008
Appointed Date: 19 May 2003
Secretary
MCKIMMIE, Matthew Richard
Resigned: 19 May 2003
Appointed Date: 18 March 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 March 2002
Appointed Date: 07 November 2001
Director
VANN, Paul Jeffrey
Resigned: 24 March 2005
Appointed Date: 18 March 2002
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 March 2002
Appointed Date: 07 November 2001

Persons With Significant Control

Mackays Stores Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACKAYS GROUP TRUSTEES LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 26 February 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 20 February 2015
07 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
...
... and 41 more events
26 Mar 2002
Director resigned
26 Mar 2002
Registered office changed on 26/03/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
26 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001
Incorporation

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