MCCALL, AITKEN, MCKENZIE & CO LIMITED
Active - Accounts Filed
General Information
NAME
MCCALL, AITKEN, MCKENZIE & CO LIMITED
COMPANY NUMBER
SC213105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/11/2000
(23 years and 11 months old)
WEBSITE
http://macamac.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
12/05/2006
05/10/2009
MCCALL, AITKEN, MCKENZIE & CO LIMITED
View all previous names
CITY OF GLASGOW
G1 4AG
Telephone: 01413902937
TPS: No
60 St. Enoch Square
Glasgow
Lanarkshire
G1 4AG
Telephone: 2120844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Confirmation Statement filed |
| 30/10/2023 | New Board Member Allan Currie (921096951) Appointed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCCALL, AITKEN, MCKENZIE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCALL, AITKEN, MCKENZIE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCALL, AITKEN, MCKENZIE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2008 - Present (15 years and 11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/11/2013 - Present (11years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/11/2019 - Present (4 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/11/2000 - Present (23 years and 11 months) Born in Mar 1964 |
Resigned | Director |
Current: 3 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Confirmation Statement filed |
| 30/10/2023 | New Board Member Allan Currie (921096951) Appointed |
| 04/07/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Mark Christopher Breslin (919715862) Appointed |
| 05/01/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 10/06/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 07/11/2013 | New Board Member Enrico Filiberto Eusebi (918023329) Appointed |
| 29/08/2013 | Enrico Filiberto Eusebi (918023329) has left the board |
| 05/08/2013 | New Accounts filed |
| 02/08/2013 | William McCall (903990292) has left the board |
| 02/08/2013 | New Board Member Enrico Filiberto Eusebi (918023329) Appointed |
| 04/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
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