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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 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jan 1992 363x Return made up to 24/09/91; full list of members
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19 Nov 1991 AA Full accounts made up to 31 December 1990
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07 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1990 363 Return made up to 24/09/90; full list of members
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31 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jul 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jul 1990 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1989 363 Return made up to 07/12/88; full list of members
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Request DocumentReturn made up to 07/12/88; full list of members
04 Jul 1988 287 Registered office changed on 04/07/88 from: parkend industrial estate stornoway isle of lewis PA86 0AN
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Request DocumentRegistered office changed on 04/07/88 from: parkend industrial estate stornoway isle of lewis PA86 0AN
30 Mar 1988 419a(Scot) Dec mort/charge 3355
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Request DocumentDec mort/charge 3355
29 Mar 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
28 Mar 1988 AA Full accounts made up to 31 March 1987
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12 Aug 1987 MISC Letter of resignation of auditor
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Request DocumentLetter of resignation of auditor
07 Aug 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
17 Jul 1987 CERTNM Company name changed nmk supplies LIMITED\certificate issued on 20/07/87