NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
KIRKINTILLOCH

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1XT

Company number SC058887
Status Active
Incorporation Date 5 November 1975
Company Type Private Limited Company
Address SUITE S3, 8 STRATHKELVIN PLACE, KIRKINTILLOCH, G66 1XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED are www.normanmackenziebuildingsupplies.co.uk, and www.norman-mackenzie-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Norman Mackenzie Building Supplies Limited is a Private Limited Company. The company registration number is SC058887. Norman Mackenzie Building Supplies Limited has been working since 05 November 1975. The present status of the company is Active. The registered address of Norman Mackenzie Building Supplies Limited is Suite S3 8 Strathkelvin Place Kirkintilloch G66 1xt. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary CLARK, Nicholas John has been resigned. Secretary DYKE, John Gordon has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary PORTER, Simon Kenneth has been resigned. Secretary RIMMER, Barbara has been resigned. Secretary STOKES-SMITH, Keith Reginald has been resigned. Director ARMSTRONG, John Frederick Cunningham has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director BIRD, Richard Sidney has been resigned. Director BRENNAN, Rachel has been resigned. Director CLARK, Nicholas John has been resigned. Director DYKE, John Gordon has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HORNE, Nicholas Paul Stewart has been resigned. Director PENNY, Michael William Harrison has been resigned. Director PORTER, Simon Kenneth has been resigned. Director STOKES-SMITH, Keith Reginald has been resigned. Director TILNEY, Richard Neil has been resigned. Director WALSH, Michael Joseph has been resigned. Director WOOD, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 27 July 2006
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
CLARK, Nicholas John
Resigned: 16 October 1990
Secretary
DYKE, John Gordon
Resigned: 23 December 1988
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 11 February 2005
Secretary
PORTER, Simon Kenneth
Resigned: 12 December 1989
Appointed Date: 23 December 1988
Secretary
RIMMER, Barbara
Resigned: 11 February 2005
Appointed Date: 29 June 2001
Secretary
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Appointed Date: 16 October 1990
Director
ARMSTRONG, John Frederick Cunningham
Resigned: 30 June 1990
86 years old
Director
BHOTE, Sanaya Homi
Resigned: 15 June 2003
Appointed Date: 11 January 2001
63 years old
Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 29 June 2001
76 years old
Director
BRENNAN, Rachel
Resigned: 11 January 2001
Appointed Date: 01 February 1997
60 years old
Director
CLARK, Nicholas John
Resigned: 16 October 1990
91 years old
Director
DYKE, John Gordon
Resigned: 12 December 1989
95 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 27 April 2006
65 years old
Director
HORNE, Nicholas Paul Stewart
Resigned: 31 January 1997
82 years old
Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 15 June 2003
71 years old
Director
PORTER, Simon Kenneth
Resigned: 08 October 1990
Director
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Appointed Date: 08 October 1990
75 years old
Director
TILNEY, Richard Neil
Resigned: 29 May 1998
81 years old
Director
WALSH, Michael Joseph
Resigned: 11 November 1992
69 years old
Director
WOOD, David John
Resigned: 27 October 1994
Appointed Date: 11 November 1992
83 years old

Persons With Significant Control

Md (1995) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED Events

11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Oct 2015
Satisfaction of charge 5 in full
10 Oct 2015
Satisfaction of charge 2 in full
...
... and 116 more events
07 Jul 1987
Return made up to 30/11/86; full list of members
11 Feb 1987
Company name changed norman mackenzie (building suppl ies) LIMITED\certificate issued on 11/02/87
10 Nov 1986
Registered office changed on 10/11/86 from: 142 st vincent street glasgow G2 5LD
03 Jul 1986
Full accounts made up to 31 March 1985
05 Nov 1975
Incorporation

NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED Charges

20 April 1979
Standard security
Delivered: 30 April 1979
Status: Satisfied on 25 September 2015
Persons entitled: Highlands and Islands Development Board
Description: Lease of subjects at parkend industrial estate, stornoway…
6 October 1977
Standard security
Delivered: 18 October 1977
Status: Satisfied on 25 September 2015
Persons entitled: Highlands and Islands Development Board
Description: Lease of subjects at parkend industrial estate, stornoway…
9 August 1976
Standard security
Delivered: 13 August 1976
Status: Satisfied on 10 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of subjects - parkhead industrial estate - stornoway.
19 July 1976
Floating charge
Delivered: 27 July 1976
Status: Satisfied on 10 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
18 June 1976
Instrument
Delivered: 5 July 1976
Status: Satisfied on 25 September 2015
Persons entitled: H & I D B
Description: Undertaking and all property and assets present and future…

Similar Companies

NORMAN MACDONALD LIMITED NORMAN MACDONALD MEDIA LIMITED NORMAN MACKENZIE KITCHENS & BATHROOMS LTD NORMAN MACKIE & ASSOCIATES LIMITED NORMAN MANAGEMENT LIMITED NORMAN MARKETING LP NORMAN MARSHALL LIMITED