NORMAC SPARES LIMITED - DALMARNOCK
| Company Profile | Company Filings |
Overview
NORMAC SPARES LIMITED is a Private Limited Company from DALMARNOCK and has the status: Active.
NORMAC SPARES LIMITED was incorporated 41 years ago on 08/11/1982 and has the registered number: SC080765. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NORMAC SPARES LIMITED was incorporated 41 years ago on 08/11/1982 and has the registered number: SC080765. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NORMAC SPARES LIMITED - DALMARNOCK
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORMAC HOUSE
DALMARNOCK
GLASGOW
G40 4HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN RYAN STEWART | Jan 1973 | British | Director | 2020-02-27 | CURRENT |
| JANETTE MARY JAMIESON | Mar 1932 | Director | 1989-02-06 UNTIL 1989-12-31 | RESIGNED | |
| MR BRIAN CAMPBELL JAMIESON | Jan 1959 | British | Director | 1989-02-06 UNTIL 2020-02-27 | RESIGNED |
| NORMAN JAMIESON | British | Secretary | RESIGNED | ||
| LYNN JAMIESON | British | Secretary | 2001-10-15 UNTIL 2020-02-27 | RESIGNED | |
| JANETTE MARY JAMIESON | Mar 1932 | Secretary | 1989-02-10 UNTIL 1993-06-10 | RESIGNED | |
| HAZEL HERON | Secretary | 1993-06-10 UNTIL 2001-10-15 | RESIGNED | ||
| NORMAN JAMIESON | British | Director | RESIGNED | ||
| IAN MACPHERSON | Nov 1929 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mobile Catering Systems Ltd | 2020-02-27 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Campbell Jamieson | 2016-12-31 - 2020-02-27 | 1/1959 | Ownership of shares 50 to 75 percent | |
| Mrs Lynn Trotter Jamieson | 2016-12-31 - 2020-02-27 | 5/1963 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Normac Spares Limited iXBRL | 2023-08-03 | 31-12-2022 | |
| Normac Spares Limited iXBRL | 2022-10-01 | 31-12-2021 | |
| Normac Spares Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 31-12-2020 | £64,072 equity |
| Normac Spares Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £69,362 equity |
| Normac Spares Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-10 | 31-12-2018 | £68,227 equity |
| Normac Spares Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £78,977 equity |
| Normac Spares Limited - Accounts to registrar - small 17.2 | 2017-09-23 | 31-12-2016 | £67,747 equity |
| Normac Spares Limited - Abbreviated accounts 16.1 | 2016-09-13 | 31-12-2015 | £1,017 Cash £69,908 equity |
| Normac Spares Limited - Limited company - abbreviated - 11.6 | 2015-04-18 | 31-12-2014 | £547 Cash £64,160 equity |
| Normac Spares Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £547 Cash £61,204 equity |