Norwood Portal Frame Buildings Limited

Company Name	Norwood Portal Frame Buildings Limited
Company Status	Dissolved
Company Number	SC042987
Category	Private Limited Company
Incorporation Date	4 January 1966(58 years, 4 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Charles Wright McKenzie
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1989(23 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Lanark Road Crossford Carluke Lanarkshire ML8 5QG Scotland

Director Name	Mr David Lewis McKenzie
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1989(23 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (closed 12 January 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Threepwood Farm Crossford Carluke Lanarkshire ML8 5QF Scotland

Director Name	Mrs Janet Summers McKenzie
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1989(23 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Threepwood Farm Crossford Carluke Lanarkshire ML8 5QF Scotland

Secretary Name	Janet Allan Gray
Nationality	British
Status	Closed
Appointed	15 June 1989(23 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	Nethanbank 2a Lanark Road Crossford Carluke Lanarkshire ML8 5QG Scotland

Location

Registered Address	Lanark Road Auchenheath Lanark ML11 9UT Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale South

Shareholders

1000 at £1	David Lewis Mckenzie 66.67% Ordinary
500 at £1	Janet Summers Mckenzie 33.33% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2015	First Gazette notice for voluntary strike-off (1 page)
10 September 2015	Application to strike the company off the register (3 pages)
10 September 2015	Application to strike the company off the register (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,500 (6 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,500 (6 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,500 (6 pages)
16 January 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 January 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,500 (6 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,500 (6 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,500 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 June 2010	Director's details changed for David Lewis Mckenzie on 9 May 2010 (2 pages)
25 June 2010	Director's details changed for Janet Summers Mckenzie on 9 May 2010 (2 pages)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Janet Summers Mckenzie on 9 May 2010 (2 pages)
25 June 2010	Director's details changed for Charles Wright Mckenzie on 9 May 2010 (2 pages)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for David Lewis Mckenzie on 9 May 2010 (2 pages)
25 June 2010	Director's details changed for Janet Summers Mckenzie on 9 May 2010 (2 pages)
25 June 2010	Director's details changed for Charles Wright Mckenzie on 9 May 2010 (2 pages)
25 June 2010	Director's details changed for David Lewis Mckenzie on 9 May 2010 (2 pages)
25 June 2010	Director's details changed for Charles Wright Mckenzie on 9 May 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 May 2009	Return made up to 09/05/09; full list of members (4 pages)
15 May 2009	Return made up to 09/05/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 June 2008	Return made up to 09/05/08; full list of members (4 pages)
1 June 2008	Return made up to 09/05/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 May 2007	Return made up to 09/05/07; no change of members (7 pages)
22 May 2007	Return made up to 09/05/07; no change of members (7 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2006	Return made up to 09/05/06; full list of members (7 pages)
6 June 2006	Return made up to 09/05/06; full list of members (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2005	Return made up to 09/05/05; full list of members (7 pages)
17 May 2005	Return made up to 09/05/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 May 2004	Return made up to 09/05/04; full list of members (7 pages)
18 May 2004	Return made up to 09/05/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 May 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (7 pages)
12 May 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 May 2001	Return made up to 09/05/01; full list of members (7 pages)
29 May 2001	Return made up to 09/05/01; full list of members (7 pages)
26 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 May 1999	Return made up to 09/05/99; full list of members (6 pages)
19 May 1999	Return made up to 09/05/99; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 May 1998	Return made up to 09/05/98; full list of members (6 pages)
26 May 1998	Return made up to 09/05/98; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 May 1997	Return made up to 09/05/97; full list of members (6 pages)
12 May 1997	Return made up to 09/05/97; full list of members (6 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 May 1996	Return made up to 09/05/96; full list of members (6 pages)
13 May 1996	Return made up to 09/05/96; full list of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 June 1995	Return made up to 09/05/95; no change of members (6 pages)
21 June 1995	Return made up to 09/05/95; no change of members (6 pages)
25 October 1976	Company name changed\certificate issued on 25/10/76 (2 pages)
25 October 1976	Company name changed\certificate issued on 25/10/76 (2 pages)
4 January 1966	Certificate of incorporation (1 page)
4 January 1966	Certificate of incorporation (1 page)

Norwood Portal Frame Buildings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland