MACKAYS STORES LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 9AF

Company number SC036368
Status Active
Incorporation Date 25 April 1961
Company Type Private Limited Company
Address CALEDONIA HOUSE, 5 INCHINNAN, DRIVE, INCHINNAN, RENFREW, PA4 9AF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Gavin Urwin as a director on 6 March 2017; Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Peter Mila as a director on 5 September 2016. The most likely internet sites of MACKAYS STORES LIMITED are www.mackaysstores.co.uk, and www.mackays-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Mackays Stores Limited is a Private Limited Company. The company registration number is SC036368. Mackays Stores Limited has been working since 25 April 1961. The present status of the company is Active. The registered address of Mackays Stores Limited is Caledonia House 5 Inchinnan Drive Inchinnan Renfrew Pa4 9af. . MILLER, Malcolm James Archibald is a Secretary of the company. DAWES, Simon is a Director of the company. KNOTT, Stephen John is a Director of the company. MCGEOCH, Andrew John is a Director of the company. MCGEOCH, Iain William is a Director of the company. MCGEOCH, Neil James is a Director of the company. MCKIMMIE, Matthew Richard is a Director of the company. MILA, Peter is a Director of the company. RUTHERFORD, Colin is a Director of the company. SWANNIE, Susan Elizabeth is a Director of the company. URWIN, Gavin is a Director of the company. Secretary BELL, James has been resigned. Secretary CAMPBELL, Louise Anne has been resigned. Secretary LAWRIE, James Andrew has been resigned. Secretary MCKIMMIE, Matthew Richard has been resigned. Director AHMED, Ajaz has been resigned. Director AUSTIN, Andrew Paul has been resigned. Director BENNETT, Nigel has been resigned. Director BLACKLOCK, James David has been resigned. Director BROWN, Ann Duncan has been resigned. Director CAMPBELL, Iain Andrew has been resigned. Director DALLYN, Jacqueline Ann has been resigned. Director HEAVISIDE, John Arthur has been resigned. Director HOUGHTON, Susan Lucy Hamil has been resigned. Director HOWIE, George Bryce has been resigned. Director KOSER, Louise Elizabeth has been resigned. Director LAUDER, Pauline Syme has been resigned. Director LAWRIE, James Andrew has been resigned. Director MCGEOCH, Lennie Clark has been resigned. Director MCMASTER, Murdo has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director MORTON, Leslie Simpson has been resigned. Director MURRAY, John Roderick has been resigned. Director O'HARA, John has been resigned. Director PALUCHOWSKI, Tadeusz has been resigned. Director POW, James Angus has been resigned. Director ROBERTS has been resigned. Director SCAVAZZA, Simongnette has been resigned. Director STEVENSON, Peter David has been resigned. Director SWANNIE, Susan Elizabeth has been resigned. Director THOMSON, John Murray has been resigned. Director VANN, Paul Jeffrey has been resigned. Director WILLIAMS, Lindsey Claire has been resigned. Director WILLIAMSON, Colin has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MILLER, Malcolm James Archibald
Appointed Date: 09 March 2009

Director
DAWES, Simon
Appointed Date: 01 December 2015
54 years old

Director
KNOTT, Stephen John
Appointed Date: 05 January 2015
73 years old

Director
MCGEOCH, Andrew John
Appointed Date: 30 November 2009
45 years old

Director

Director
MCGEOCH, Neil James
Appointed Date: 05 January 2015
48 years old

Director
MCKIMMIE, Matthew Richard
Appointed Date: 15 February 2002
68 years old

Director
MILA, Peter
Appointed Date: 05 September 2016
57 years old

Director
RUTHERFORD, Colin
Appointed Date: 17 March 2008
57 years old

Director
SWANNIE, Susan Elizabeth
Appointed Date: 05 October 2015
69 years old

Director
URWIN, Gavin
Appointed Date: 06 March 2017
48 years old

Resigned Directors

Secretary
BELL, James
Resigned: 09 March 2009
Appointed Date: 01 May 2008

Secretary
CAMPBELL, Louise Anne
Resigned: 21 March 2008
Appointed Date: 19 May 2003

Secretary
LAWRIE, James Andrew
Resigned: 04 December 1990

Secretary
MCKIMMIE, Matthew Richard
Resigned: 19 May 2003
Appointed Date: 04 December 1990

Director
AHMED, Ajaz
Resigned: 23 November 2001
Appointed Date: 23 November 2000
62 years old

Director
AUSTIN, Andrew Paul
Resigned: 21 February 2015
Appointed Date: 28 January 2013
59 years old

Director
BENNETT, Nigel
Resigned: 17 June 2011
Appointed Date: 16 October 2000
66 years old

Director
BLACKLOCK, James David
Resigned: 30 November 2012
Appointed Date: 18 June 2011
49 years old

Director
BROWN, Ann Duncan
Resigned: 02 June 2000
Appointed Date: 23 August 1999
69 years old

Director
CAMPBELL, Iain Andrew
Resigned: 27 August 1990

Director
DALLYN, Jacqueline Ann
Resigned: 08 November 1991
Appointed Date: 13 February 1991
73 years old

Director
HEAVISIDE, John Arthur
Resigned: 29 December 2006
Appointed Date: 25 January 1999
78 years old

Director
HOUGHTON, Susan Lucy Hamil
Resigned: 09 February 1998
Appointed Date: 09 August 1996
64 years old

Director
HOWIE, George Bryce
Resigned: 29 February 2016
Appointed Date: 27 April 2007
68 years old

Director
KOSER, Louise Elizabeth
Resigned: 03 December 2010
Appointed Date: 21 January 2005
62 years old

Director
LAUDER, Pauline Syme
Resigned: 10 December 2015
Appointed Date: 14 September 2015
50 years old

Director
LAWRIE, James Andrew
Resigned: 17 April 1998
Appointed Date: 02 July 1990
80 years old

Director
MCGEOCH, Lennie Clark
Resigned: 14 December 2001
85 years old

Director
MCMASTER, Murdo
Resigned: 02 November 1990

Director
MIDDLEMISS, George Richardson
Resigned: 16 March 1998
Appointed Date: 03 February 1998
70 years old

Director
MORTON, Leslie Simpson
Resigned: 02 July 1990

Director
MURRAY, John Roderick
Resigned: 15 February 2002
Appointed Date: 06 July 1998
65 years old

Director
O'HARA, John
Resigned: 30 March 2007
79 years old

Director
PALUCHOWSKI, Tadeusz
Resigned: 19 December 1997
Appointed Date: 16 September 1996
74 years old

Director
POW, James Angus
Resigned: 14 January 1999
Appointed Date: 01 April 1997
74 years old

Director
ROBERTS
Resigned: 30 January 1998
87 years old

Director
SCAVAZZA, Simongnette
Resigned: 15 November 2011
Appointed Date: 08 October 2010
59 years old

Director
STEVENSON, Peter David
Resigned: 14 December 2001
Appointed Date: 01 January 1991
78 years old

Director
SWANNIE, Susan Elizabeth
Resigned: 21 January 2005
Appointed Date: 26 October 1998
69 years old

Director
THOMSON, John Murray
Resigned: 31 December 1989
97 years old

Director
VANN, Paul Jeffrey
Resigned: 24 March 2005
Appointed Date: 01 January 2000
78 years old

Director
WILLIAMS, Lindsey Claire
Resigned: 21 February 2015
Appointed Date: 15 November 2011
60 years old

Director
WILLIAMSON, Colin
Resigned: 16 March 2012
Appointed Date: 08 December 1997
70 years old

Persons With Significant Control

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

MACKAYS STORES LIMITED Events

06 Mar 2017
Appointment of Mr Gavin Urwin as a director on 6 March 2017
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Oct 2016
Appointment of Mr Peter Mila as a director on 5 September 2016
27 Sep 2016
Full accounts made up to 26 February 2016
20 Jul 2016
Termination of appointment of George Bryce Howie as a director on 29 February 2016
...
... and 240 more events
11 Apr 1991
Partic of mort/charge 4149

11 Apr 1991
Partic of mort/charge 4148

11 Apr 1991
Partic of mort/charge 4147

11 Apr 1991
Partic of mort/charge 4146

11 Apr 1991
Partic of mort/charge 4145

MACKAYS STORES LIMITED Charges

13 June 2012
Standard security
Delivered: 19 June 2012
Status: Satisfied on 11 September 2014
Persons entitled: Hsbc Bank PLC
Description: Whole that steading ground on the west side of caledonia…
12 June 2012
Standard security
Delivered: 22 June 2012
Status: Satisfied on 11 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as caledonia house caledonia street paisley.
19 May 2008
Floating charge
Delivered: 5 June 2008
Status: Satisfied on 14 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 May 2008
Floating charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
12 December 2001
Floating charge
Delivered: 21 December 2001
Status: Satisfied on 2 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 December 2001
Floating charge
Delivered: 18 December 2001
Status: Satisfied on 2 November 2005
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
4 July 1991
Standard security
Delivered: 23 July 1991
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 12 george street oban.
4 May 1991
Assignation
Delivered: 23 May 1991
Status: Satisfied on 22 June 2004
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: Sums as for price on 81 main st coatbridge 48/50 channel st…
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 38/40 high street littlehampton west sussex.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 154, 156 & 158 & 162 london road north lowestoft, suffolk.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 11 & 12 bridge street and 15 & 16 vine street spalding.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 57, 58 & 59 church street, seaham easington durham.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 57/58 & 59 & 60 king street and 19 strand street whitehaven.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 16/18 & 20 front street chester-le-street durham.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 78, 81 & 83A rye lane peckam london.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 11 digbeath walsall west midlands.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 113, 115 & 117 high street margate kent.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 10/12 london road lewisham london.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 34/36 high st cosham hampshire.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 101/107 high street sittingbourne kent.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 46/48 station road ashington northumberland.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 9/10 praid mews norfolk place paddington london.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 14/22 front street consett durham.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 2/3 silver street trowbridge wiltshire.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 25/31 newbottle st haughton-le-spring county durham.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 43 bank street newquay restormel cornwall.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 3/5 high street spennymoor county durham.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 23/27 trelowarren st camborne cornwall.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 127 high street gosport hampshire.
5 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 25, 29, 31 & 33 front street, stanley, durham.
19 February 1991
Standard security
Delivered: 1 March 1991
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 127 king street castle douglas.
13 December 1990
Standard security
Delivered: 28 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 68 high street dingwall.
13 December 1990
Standard security
Delivered: 28 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 121/123 argyle st dunoon.
13 December 1990
Standard security
Delivered: 28 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 65 & 69 (odd nos) high st lanark.
12 December 1990
Standard security
Delivered: 31 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: Shop & cellar 42 high st peebles shop & cellar 44 high st…
12 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 23 & 25 albert st & 1, 3 & 5 mounthookie lane, kirkwall.
12 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: Subjects in rotterdam street thurso see paper apart to…
12 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 5 east church street buckie.
12 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 177 & 179 high street irvine.
12 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: Area of ground on east side of high street dumbarton see…
12 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 62 (formerly no 60) main street wishaw.
12 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 19 cowgate kirkintilloch.
12 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 25, 27 & 29 hopetown st bathgate west lothian.
12 December 1990
Standard security
Delivered: 24 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 13 & 15 market place, inverurie under exception.
11 December 1990
Standard security
Delivered: 28 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 62/66 high street leven.
11 December 1990
Standard security
Delivered: 28 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 50 channel street galashiels.
11 December 1990
Standard security
Delivered: 28 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 8-18 errol street peterhead.
11 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 81 main street coatbridge.
11 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 44/46 dockhead st saltcoats.
11 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 140 main street cambuslang.
11 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 44/48 academy st inverness.
11 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 26 & 30 scott st perth.
11 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Caledonia house caledonia street paisley.
11 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 63 high street nairn.
11 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company as Trustee
Description: 118/120 high street elgin.
14 November 1990
Floating charge
Delivered: 28 November 1990
Status: Satisfied on 8 October 1992
Persons entitled: Clydesdale Bank Public Limited Company as Trustee for the Beneficiaries
Description: With exception of 123/125 south street st andrews 49 church…
26 March 1990
Rent deposit agreement
Delivered: 10 April 1990
Status: Satisfied on 16 June 1997
Persons entitled: Barclays Nominees (George Yard) LTD
Description: See page 2 of doc 3937.
31 December 1984
Legal charge
Delivered: 7 January 1985
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23/27 trelowarren street, camborne cornwall.
31 December 1984
Legal charge
Delivered: 7 January 1985
Status: Satisfied on 9 June 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 marylebone lane london W1.
31 December 1984
Legal charge
Delivered: 7 January 1985
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40 west street havent hampshire.
31 December 1984
Legal charge
Delivered: 7 January 1985
Status: Satisfied on 18 March 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11/12 bridge street spalding lincolnshire.
20 December 1984
Standard security
Delivered: 7 January 1985
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 63 high street nairn.
25 November 1982
Standard security
Delivered: 1 December 1982
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 east church street, buckie, banff.
19 October 1982
Standard security
Delivered: 26 October 1982
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 62 (formerly 60) main st, wishaw.
17 November 1980
Standard security
Delivered: 27 November 1980
Status: Satisfied on 30 October 1986
Persons entitled: Clydesdale Bank Public Limited Company
Description: The gordon arms hotel elgin.
3 August 1978
Standard security
Delivered: 8 August 1978
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 26-30 scott street, perth.
20 April 1978
Standard security
Delivered: 5 May 1978
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 44, 46 & 46A dockhead street saltcoats.
20 April 1978
Standard security
Delivered: 5 May 1978
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 134/136 high street dumbarton.
20 April 1978
Standard security
Delivered: 5 May 1978
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 177/179 high street irvine.
23 August 1976
Standard security
Delivered: 30 August 1976
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 regent way hamilton.
23 August 1976
Standard security
Delivered: 30 August 1976
Status: Satisfied on 8 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: St mirren works paisley.
24 August 1972
Bond of cash credit & see docs 46, 47 & 48 floating charge
Delivered: 12 September 1972
Status: Satisfied on 14 July 1978
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…