NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED was incorporated 48 years ago on 05/11/1975 and has the registered number: SC058887. The accounts status is DORMANT.
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED was incorporated 48 years ago on 05/11/1975 and has the registered number: SC058887. The accounts status is DORMANT.
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O MAZARS, RESTRUCTURING SERVICES APEX 2
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2021 | 24/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
| TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
| MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 2003-06-15 UNTIL 2006-04-28 | RESIGNED |
| NICHOLAS JOHN CLARK | Dec 1934 | British | Secretary | RESIGNED | |
| JOHN GORDON DYKE | Sep 1930 | British | Secretary | RESIGNED | |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 2005-02-11 UNTIL 2014-09-23 | RESIGNED |
| SIMON KENNETH PORTER | British | Secretary | 1988-12-23 UNTIL 1989-12-12 | RESIGNED | |
| MS BARBARA RIMMER | Jan 1962 | British | Secretary | 2001-06-29 UNTIL 2005-02-11 | RESIGNED |
| MR KEITH REGINALD STOKES-SMITH | May 1950 | British | Secretary | 1990-10-16 UNTIL 2001-06-29 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
| MR MICHAEL JOSEPH WALSH | Sep 1956 | Irish | Director | RESIGNED | |
| MR RICHARD NEIL TILNEY | Apr 1944 | British | Director | RESIGNED | |
| MR KEITH REGINALD STOKES-SMITH | May 1950 | British | Director | 1990-10-08 UNTIL 2001-06-29 | RESIGNED |
| SIMON KENNETH PORTER | British | Director | RESIGNED | ||
| MR NICHOLAS PAUL STEWART HORNE | May 1943 | British | Director | RESIGNED | |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2006-04-27 UNTIL 2013-02-28 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
| JOHN GORDON DYKE | Sep 1930 | British | Director | RESIGNED | |
| NICHOLAS JOHN CLARK | Dec 1934 | British | Director | RESIGNED | |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2006-07-27 UNTIL 2017-07-18 | RESIGNED |
| RACHEL BRENNAN | Dec 1965 | British | Director | 1997-02-01 UNTIL 2001-01-11 | RESIGNED |
| RICHARD SIDNEY BIRD | Jan 1950 | British | Director | 2001-06-29 UNTIL 2006-07-27 | RESIGNED |
| SANAYA HOMI ROBINSON | Sep 1962 | British | Director | 2001-01-11 UNTIL 2003-06-15 | RESIGNED |
| JOHN FREDERICK CUNNINGHAM ARMSTRONG | Dec 1939 | British | Director | RESIGNED | |
| DAVID JOHN WOOD | Oct 1942 | British | Director | 1992-11-11 UNTIL 1994-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 2021-08-27 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Md (1995) Limited | 2016-04-06 - 2021-08-27 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |