Company NameNorman Mackenzie Kitchens & Bathrooms Ltd
DirectorsNorman Mackenzie and Mairianne Mackenzie
Company StatusActive
Company NumberSC455620
CategoryPrivate Limited Company
Incorporation Date30 July 2013(10 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Norman Mackenzie
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2013(same day as company formation)
RoleTradesman
Country of ResidenceScotland
Correspondence Address8 Strathview Ardival
Strathpeffer
Highland
IV14 9DS
Scotland
Secretary NameMrs Mairianne Mackenzie
StatusCurrent
Appointed30 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address8 Strathview Ardival
Strathpeffer
Highland
IV14 9DS
Scotland
Director NameMrs Mairianne Mackenzie
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2017(3 years, 8 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Strathview Ardival
Strathpeffer
Highland
IV14 9DS
Scotland

Contact

Telephone01851 706026
Telephone regionLewis and Great Bernera, Outer Hebrides

Location

Registered Address26 Lewis Street
Stornoway
Isle Of Lewis
HS1 2JF
Scotland
ConstituencyNa h-Eileanan an Iar
WardSteòrnabhagh a Deas
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8 at £1Norman Mackenzie
80.00%
Ordinary
2 at £1Mairianne Mackenzie
20.00%
Ordinary

Financials

Year2014
Net Worth-£5,886
Current Liabilities£14,235

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return30 July 2023 (9 months ago)
Next Return Due13 August 2024 (3 months, 2 weeks from now)

Filing History

9 November 2020Micro company accounts made up to 31 August 2020 (5 pages)
31 July 2020Confirmation statement made on 30 July 2020 with updates (4 pages)
24 December 2019Micro company accounts made up to 31 August 2019 (5 pages)
30 July 2019Confirmation statement made on 30 July 2019 with updates (4 pages)
17 April 2019Micro company accounts made up to 31 August 2018 (5 pages)
3 September 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
23 November 2017Micro company accounts made up to 31 August 2017 (6 pages)
23 November 2017Micro company accounts made up to 31 August 2017 (6 pages)
8 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
8 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
21 June 2017Appointment of Mrs Mairianne Mackenzie as a director on 6 April 2017 (2 pages)
21 June 2017Appointment of Mrs Mairianne Mackenzie as a director on 6 April 2017 (2 pages)
19 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 August 2016Confirmation statement made on 30 July 2016 with updates (4 pages)
30 August 2016Confirmation statement made on 30 July 2016 with updates (4 pages)
31 March 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 March 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10
(4 pages)
10 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10
(4 pages)
15 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 August 2014Current accounting period extended from 31 July 2014 to 31 August 2014 (1 page)
19 August 2014Current accounting period extended from 31 July 2014 to 31 August 2014 (1 page)
31 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10
(4 pages)
31 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10
(4 pages)
30 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
30 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)