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- MCCALL, AITKEN, MCKENZIE & CO LIMITED
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 8 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
Previous Names
12/05/2006 05/10/2009 MCCALL, AITKEN, MCKENZIE & CO LIMITED
22/11/2000 12/05/2006 MCCALL, CATTERSON & CO LIMITED
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 |
---|---|
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 30/10/2023 | Event: New Board Member Allan Currie (921096951) Appointed |
Date: 04/07/2023 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2008 - Present (15 years and 8 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
01/11/2013 - Present (10 years and 9 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
25/11/2019 - Present (4 years and 8 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/10/2023 - Present (10 months) Born in Sep 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
Director: 22/11/2000 - 18/09/2009 (8 years and 9 months) Secretary: 22/11/2000 - 02/05/2006 (5 years and 5 months) Born in Jul 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 4 |
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 |
---|---|
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 30/10/2023 | Event: New Board Member Allan Currie (921096951) Appointed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 19/05/2022 | Event: New Confirmation Statement filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Board Member Mark Christopher Breslin (919715862) Appointed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 02/07/2015 | Event: New Annual Return filed |
Date: 10/06/2015 | Event: New Annual Return filed |
Date: 30/07/2014 | Event: New Accounts filed |
Date: 07/11/2013 | Event: New Board Member Enrico Filiberto Eusebi (918023329) Appointed |
Date: 29/08/2013 | Event: Enrico Filiberto Eusebi (918023329) has left the board |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 02/08/2013 | Event: William McCall (903990292) has left the board |
Date: 02/08/2013 | Event: New Board Member Enrico Filiberto Eusebi (918023329) Appointed |
Date: 04/06/2013 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
Date: 17/12/2012 | Event: New Accounts filed |
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