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Norman Mackenzie (building Supplies) Limited, G66 1XT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norman Mackenzie (building Supplies) Limited. The company was founded 49 years ago and was given the registration number SC058887. The firm's registered office is in KIRKINTILLOCH. You can find them at Suite S3, 8 Strathkelvin Place, Kirkintilloch, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
Company Number:SC058887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1975
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite S3, 8 Strathkelvin Place, Kirkintilloch, G66 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director19 September 2014Active
54 Corrour Road, Newlands, Glasgow, G43 2ED

Secretary-Active
31 Church Crescent, Whetstone, London, N20 0JR

Secretary-Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Secretary11 February 2005Active
241 Lauderdale Mansions, London, W9 1LZ

Secretary23 December 1988Active
28 Chapel Lane, Hale Barns, Altrincham, WA15 0HN

Secretary29 June 2001Active
5a The Broadway, Penn Road, Beaconsfield, HP9 2PD

Secretary16 October 1990Active
Riggethill, Kippen, Stirling, FK8 3HS

Director-Active
50 Bonnersfield Lane, Harrow, HA1 2LE

Director11 January 2001Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director29 June 2001Active
30 Lammas Park Road, Ealing, London, W5 5JB

Director01 February 1997Active
Suite S3, 8 Strathkelvin Place, Kirkintilloch, Scotland, G66 1XT

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director27 July 2006Active
54 Corrour Road, Newlands, Glasgow, G43 2ED

Director-Active
31 Church Crescent, Whetstone, London, N20 0JR

Director-Active
Suite S3, 8 Strathkelvin Place, Kirkintilloch, G66 1XT

Director18 July 2017Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director27 April 2006Active
4 Braemar Close, Godalming, GU7 1SA

Director-Active
Windrush, 9 Downsway, Guildford, GU1 2YA

Director15 June 2003Active
241 Lauderdale Mansions, London, W9 1LZ

Director-Active
5a The Broadway, Penn Road, Beaconsfield, HP9 2PD

Director08 October 1990Active
Fairwoods, Woodrock Hill, Sandridge, AL4 9EB

Director-Active
19 Forest Close, Chislehurst, BR7 5QS

Director-Active
15 Bellfield Avenue, Harrow Weald, HA3 6ST

Director11 November 1992Active

People with Significant Control

Travis Perkins Financing Company No.3 Limited
Notified on:27 August 2021
Status:Active
Country of residence:United Kingdom
Address:Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Md (1995) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lodge Way House, Lodge Way House, Northampton, United Kingdom, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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