NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED

Overview

Company Name	NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC058887
Jurisdiction	Scotland
Date of Creation	Nov 05, 1975
Date of Cessation	Dec 07, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED located?

Registered Office Address	C/O Mazars, Restructuring Services Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED?

Previous Company Names
Company Name	From	Until
NMK SUPPLIES LIMITED	Feb 11, 1987	Feb 11, 1987
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED	Nov 05, 1975	Nov 05, 1975

What are the latest accounts for NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2022

Final account prior to dissolution in MVL (final account attached)

12 pages

LIQ13(Scot)

Sep 27, 2021

Register inspection address has been changed to 50 Mauchline Street Glasgow G5 8HQ

2 pages

AD02

Sep 24, 2021

Registered office address changed from C/O Mazars, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to C/O Mazars, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Sep 24, 2021

2 pages

AD01

Sep 24, 2021

Registered office address changed from 50 Mauchline Street Glasgow G5 8HQ United Kingdom to C/O Mazars, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Sep 24, 2021

2 pages

AD01

Sep 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2021	LRESSP

Sep 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2021	LRESSP

Sep 10, 2021

Confirmation statement made on Sep 10, 2021 with updates

5 pages

CS01

Sep 09, 2021

Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on Aug 27, 2021

2 pages

PSC02

Sep 01, 2021

Cessation of Md (1995) Limited as a person with significant control on Aug 27, 2021

1 pages

PSC07

Jul 16, 2021

Statement of capital on Jul 16, 2021

Capital: GBP 1

3 pages

SH19

Jul 16, 2021

legacy

1 pages

SH20

Jul 16, 2021

legacy

1 pages

CAP-SS

Jul 16, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 29, 2021

Registered office address changed from Suite S3 8 Strathkelvin Place Kirkintilloch G66 1XT to 50 Mauchline Street Glasgow G5 8HQ on Jan 29, 2021

1 pages

AD01

Nov 24, 2020

Accounts for a dormant company made up to Dec 31, 2019

1 pages

Sep 22, 2020

Confirmation statement made on Sep 01, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Confirmation statement made on Sep 01, 2019 with no updates

3 pages

CS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Sep 13, 2018

Confirmation statement made on Sep 01, 2018 with no updates

3 pages

CS01

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Mar 13, 2018

Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

1 pages

TM01

Sep 28, 2017

Confirmation statement made on Sep 01, 2017 with updates

4 pages

CS01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 25, 2017

Termination of appointment of John Peter Carter as a director on Jul 18, 2017

1 pages

TM01

View All Filings

Who are the officers of NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Alan Richard

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

137582690004

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

CLARK, Nicholas John

Oct 16, 1990

Secretary

54 Corrour Road

Newlands

G43 2ED Glasgow

Lanarkshire

British

381710001

DYKE, John Gordon

Dec 23, 1988

Secretary

31 Church Crescent

Whetstone

N20 0JR London

British

43249370001

PIKE, Andrew Stephen

Feb 11, 2005

Sep 23, 2014

Secretary

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Travis Perkins Plc

Northamptonshire

British

65678800002

PORTER, Simon Kenneth

Dec 23, 1988

Dec 12, 1989

Secretary

241 Lauderdale Mansions

W9 1LZ London

British

813670001

RIMMER, Barbara

Jun 29, 2001

Feb 11, 2005

Secretary

28 Chapel Lane

Hale Barns

WA15 0HN Altrincham

Cheshire

British

76973560002

STOKES-SMITH, Keith Reginald

Oct 16, 1990

Jun 29, 2001

Secretary

5a The Broadway

Penn Road

HP9 2PD Beaconsfield

Buckinghamshire

British

75650590001

ARMSTRONG, John Frederick Cunningham

Jun 30, 1990

Director

Riggethill

Kippen

FK8 3HS Stirling

Stirlingshire

British

1939-12

381700002

BHOTE, Sanaya Homi

Jan 11, 2001

Jun 15, 2003

Director

50 Bonnersfield Lane

HA1 2LE Harrow

Middlesex

British

1962-9

72716110002

BIRD, Richard Sidney

Jun 29, 2001

Jul 27, 2006

Director

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

British

1950-1

111500210001

BRENNAN, Rachel

Feb 01, 1997

Jan 11, 2001

Director

30 Lammas Park Road

Ealing

W5 5JB London

British

1965-12

51563330001

BUFFIN, Anthony David

Apr 08, 2013

Jul 11, 2017

Director

8 Strathkelvin Place

G66 1XT Kirkintilloch

Suite S3

Scotland

United Kingdom

British

1971-11

178011680002

CARTER, John Peter

Jul 27, 2006

Jul 18, 2017

Director

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

United Kingdom

British

1961-5

46226920007

CLARK, Nicholas John

Oct 16, 1990

Director

54 Corrour Road

Newlands

G43 2ED Glasgow

Lanarkshire

British

1934-12

381710001

DYKE, John Gordon

Dec 12, 1989

Director

31 Church Crescent

Whetstone

N20 0JR London

British

1930-9

43249370001

GRIMASON, Deborah

Jul 18, 2017

Mar 06, 2018

Director

8 Strathkelvin Place

G66 1XT Kirkintilloch

Suite S3

England

British

1963-3

185755960002

HAMPDEN SMITH, Paul Nigel

Apr 27, 2006

Feb 28, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1960-12

72135950007

HORNE, Nicholas Paul Stewart

Jan 31, 1997

Director

4 Braemar Close

GU7 1SA Godalming

Surrey

British

1943-5

983490001

PENNY, Michael William Harrison

Jun 15, 2003

Apr 28, 2006

Director

Windrush

9 Downsway

GU1 2YA Guildford

Surrey

United Kingdom

British

1954-8

144262470001

PORTER, Simon Kenneth

Oct 08, 1990

Director

241 Lauderdale Mansions

W9 1LZ London

British

813670001

STOKES-SMITH, Keith Reginald

Oct 08, 1990

Jun 29, 2001

Director

5a The Broadway

Penn Road

HP9 2PD Beaconsfield

Buckinghamshire

British

1950-5

75650590001

TILNEY, Richard Neil

May 29, 1998

Director

Fairwoods

Woodrock Hill

AL4 9EB Sandridge

Hertfordshire

British

1944-4

983480001

WALSH, Michael Joseph

Nov 11, 1992

Director

19 Forest Close

BR7 5QS Chislehurst

Kent

Irish

1956-9

34130710001

WOOD, David John

Nov 11, 1992

Oct 27, 1994

Director

15 Bellfield Avenue

HA3 6ST Harrow Weald

Middlesex

England

British

1942-10

35113080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travis Perkins Financing Company No.3 Limited

Aug 27, 2021

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07180292

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Md (1995) Limited

Apr 06, 2016

Lodge Way House

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	126379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 20, 1979 Delivered On Apr 30, 1979	Satisfied	Amount secured £26,000
	Short particulars Lease of subjects at parkend industrial estate, stornoway, isle of lewis.
	Persons Entitled Highlands and Islands Development Board
	Transactions Apr 30, 1979Registration of a charge Sep 25, 2015Satisfaction of a charge (MR04)
Standard security	Created On Oct 06, 1977 Delivered On Oct 18, 1977	Satisfied	Amount secured £55,000
	Short particulars Lease of subjects at parkend industrial estate, stornoway isle of lewis.
	Persons Entitled Highlands and Islands Development Board
	Transactions Oct 18, 1977Registration of a charge Sep 25, 2015Satisfaction of a charge (MR04)
Standard security	Created On Aug 09, 1976 Delivered On Aug 13, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of subjects - parkhead industrial estate - stornoway.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 1976Registration of a charge Oct 10, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Jul 19, 1976 Delivered On Jul 27, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 1976Registration of a charge Oct 10, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Instrument	Created On Jun 18, 1976 Delivered On Jul 05, 1976	Satisfied	Amount secured £60000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled H & I D B
	Transactions Jul 05, 1976Registration of a charge Sep 25, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2022	Due to be dissolved on
Sep 15, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0