NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED

SC058887
APEX 2 97 HAYMARKET TERRACE EDINBURGH EH12 5HD

Documents

Documents
Date Category Description Pages
07 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
07 Sep 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 12 Buy now
27 Sep 2021 address Change Sail Address Company With New Address 2 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Sep 2021 resolution Resolution 1 Buy now
23 Sep 2021 resolution Resolution 1 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
16 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jul 2021 insolvency Solvency Statement dated 08/07/21 1 Buy now
16 Jul 2021 resolution Resolution 2 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 accounts Annual Accounts 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 1 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 accounts Annual Accounts 1 Buy now
25 Jul 2017 officers Termination of appointment of director (John Peter Carter) 1 Buy now
19 Jul 2017 officers Appointment of director (Miss Deborah Grimason) 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Anthony David Buffin) 1 Buy now
11 Jul 2017 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 1 Buy now
13 Oct 2015 accounts Annual Accounts 1 Buy now
10 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2015 annual-return Annual Return 5 Buy now
25 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 1 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Andrew Stephen Pike) 1 Buy now
24 Sep 2014 officers Appointment of corporate director (Tp Directors Ltd) 2 Buy now
26 Feb 2014 resolution Resolution 16 Buy now
12 Nov 2013 officers Change of particulars for director (Anthony David Buffin) 2 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 1 Buy now
08 May 2013 officers Appointment of director (Anthony Buffin) 2 Buy now
19 Mar 2013 officers Termination of appointment of director (Paul Hampden Smith) 1 Buy now
15 Oct 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 1 Buy now
19 Oct 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 accounts Annual Accounts 1 Buy now
23 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2010 annual-return Annual Return 5 Buy now
09 Sep 2010 accounts Annual Accounts 1 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
25 Sep 2009 accounts Annual Accounts 1 Buy now
29 Oct 2008 accounts Annual Accounts 1 Buy now
16 Oct 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 1 Buy now
17 Oct 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
18 Oct 2006 annual-return Return made up to 24/09/06; full list of members 3 Buy now
01 Sep 2006 officers New director appointed 1 Buy now
01 Sep 2006 officers Director resigned 1 Buy now
31 Aug 2006 accounts Annual Accounts 5 Buy now
31 May 2006 officers Director resigned 1 Buy now
30 May 2006 officers New director appointed 1 Buy now
18 May 2006 officers Director's particulars changed 1 Buy now
12 Oct 2005 annual-return Return made up to 24/09/05; full list of members 3 Buy now
07 Oct 2005 address Location of register of members 1 Buy now
30 Aug 2005 accounts Annual Accounts 5 Buy now
15 Jul 2005 address Registered office changed on 15/07/05 from: haig-scott & co ws,struan house 16 corstorphine road murrayfield edinburgh EH12 6HN 1 Buy now
29 Mar 2005 officers New secretary appointed 1 Buy now
16 Mar 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
03 Mar 2005 officers Secretary resigned 1 Buy now
29 Oct 2004 annual-return Return made up to 24/09/04; full list of members 5 Buy now
27 Aug 2004 accounts Annual Accounts 5 Buy now
30 Oct 2003 annual-return Return made up to 24/09/03; full list of members 5 Buy now
30 Jul 2003 officers New director appointed 2 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
30 May 2003 accounts Annual Accounts 5 Buy now
28 Jan 2003 officers Secretary's particulars changed 1 Buy now
11 Oct 2002 annual-return Return made up to 24/09/02; full list of members 5 Buy now
28 Mar 2002 accounts Annual Accounts 6 Buy now
08 Nov 2001 annual-return Return made up to 24/09/01; full list of members 5 Buy now
08 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
10 Sep 2001 accounts Annual Accounts 7 Buy now
05 Sep 2001 officers New director appointed 5 Buy now
19 Jul 2001 officers New secretary appointed 2 Buy now
19 Jul 2001 officers Secretary resigned 1 Buy now
29 Jun 2001 officers New director appointed 5 Buy now
24 Jan 2001 officers Director resigned 1 Buy now
09 Nov 2000 accounts Accounting reference date shortened from 31/12/00 to 31/10/00 1 Buy now
16 Oct 2000 annual-return Return made up to 24/09/00; full list of members 13 Buy now
19 Sep 2000 accounts Annual Accounts 7 Buy now
27 Oct 1999 annual-return Return made up to 24/09/99; full list of members 13 Buy now
01 Jun 1999 accounts Annual Accounts 7 Buy now
19 Nov 1998 annual-return Return made up to 24/09/98; full list of members 5 Buy now
21 Aug 1998 officers Director resigned 1 Buy now
01 Apr 1998 accounts Annual Accounts 7 Buy now