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 Information	Role	Appointed	Status
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG	Director	11 July 2017	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG	Corporate Director	19 September 2014	Active
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	Secretary	11 February 2005	Active
241 Lauderdale Mansions, London, W9 1LZ	Secretary	23 December 1988	Active
28 Chapel Lane, Hale Barns, Altrincham, WA15 0HN	Secretary	29 June 2001	Active
5a The Broadway, Penn Road, Beaconsfield, HP9 2PD	Secretary	16 October 1990	Active
Riggethill, Kippen, Stirling, FK8 3HS	Director	-	Active
50 Bonnersfield Lane, Harrow, HA1 2LE	Director	11 January 2001	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	29 June 2001	Active
30 Lammas Park Road, Ealing, London, W5 5JB	Director	01 February 1997	Active
Suite S3, 8 Strathkelvin Place, Kirkintilloch, Scotland, G66 1XT	Director	08 April 2013	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	27 July 2006	Active
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	Director	18 July 2017	Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	27 April 2006	Active
4 Braemar Close, Godalming, GU7 1SA	Director	-	Active
Windrush, 9 Downsway, Guildford, GU1 2YA	Director	15 June 2003	Active
241 Lauderdale Mansions, London, W9 1LZ	Director	-	Active
5a The Broadway, Penn Road, Beaconsfield, HP9 2PD	Director	08 October 1990	Active
Fairwoods, Woodrock Hill, Sandridge, AL4 9EB	Director	-	Active
19 Forest Close, Chislehurst, BR7 5QS	Director	-	Active
15 Bellfield Avenue, Harrow Weald, HA3 6ST	Director	11 November 1992	Active

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

NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement