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NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED

Company number SC058887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 1997 288c Secretary's particulars changed;director's particulars changed
27 Nov 1997 287 Registered office changed on 27/11/97 from: haig scott & co ws struan house 16 corstorphine road murrayfield edinburgh EH12 6HN
18 Nov 1997 363a Return made up to 24/09/97; full list of members
23 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
25 Feb 1997 288a New director appointed
20 Feb 1997 288b Director resigned
06 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Oct 1996 363a Return made up to 24/09/96; full list of members
14 Jun 1996 287 Registered office changed on 14/06/96 from: P.O.box 9.grangemouth sawmills earls road grangemouth stirlingshire FK3 8XF
26 Oct 1995 363x Return made up to 24/09/95; full list of members
10 May 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Oct 1994 363x Return made up to 24/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/94; full list of members
13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
20 Oct 1993 363x Return made up to 24/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/93; full list of members
22 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1992 363x Return made up to 24/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/92; full list of members