MCCALL, AITKEN, MCKENZIE & CO LIMITED

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MCCALL, AITKEN, MCKENZIE & CO LIMITED

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Key Data

Status

Liquidation

Company No.

SC213105

Incorporation date

22/11/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LBCopy
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Latest events (Record since 14/10/2022)
dot icon11/04/2025
Registered office address changed from C/O Ballantyne & Co 60 st Enoch Square Glasgow City of Glasgow G1 4AG to C/O: Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2025-04-11
dot icon08/04/2025
First Gazette notice for compulsory strike-off
dot icon07/04/2025
Resolutions
dot icon02/04/2025
Termination of appointment of Mark Christopher Breslin as a director on 2025-03-28
dot icon02/04/2025
Termination of appointment of Allan Currie as a director on 2025-03-28
dot icon31/03/2025
Satisfaction of charge SC2131050003 in full
dot icon31/03/2025
Satisfaction of charge SC2131050004 in full
dot icon10/12/2024
Compulsory strike-off action has been discontinued
dot icon03/12/2024
First Gazette notice for compulsory strike-off
dot icon28/06/2024
Previous accounting period shortened from 2023-09-30 to 2023-09-29
dot icon06/12/2023
Director's details changed for Mr Mark Christopher Breslin on 2023-11-24
dot icon06/12/2023
Director's details changed for Mr Enrico Filiberto Eusebi on 2023-11-24
dot icon06/12/2023
Director's details changed for Mr Michael Joseph Quigley on 2023-11-24
dot icon16/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon26/10/2023
Appointment of Mr Allan Currie as a director on 2023-10-01
dot icon26/07/2023
Satisfaction of charge SC2131050002 in full
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon20/12/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon14/10/2022
Cessation of Macamac Holdings Limited as a person with significant control on 2022-02-01
dot icon14/10/2022
Notification of Michael Joesph Quigley as a person with significant control on 2022-02-01
dot icon14/10/2022
Notification of Enrico Filberto Eusebi as a person with significant control on 2022-02-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-27.61 % *

* during past year

Cash in Bank

£373,321.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
16/11/2024
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
29/09/2023
dot iconNext due on
28/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.08M
-
0.00
515.69K
-
2022
4
1.02M
-
0.00
373.32K
-
2022
4
1.02M
-
0.00
373.32K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.02M £Descended-4.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

373.32K £Descended-27.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccall, William
Director
22/11/2000 - 31/03/2013
41
Eusebi, Enrico
Director
31/03/2006 - 06/01/2010
2
Currie, Allan
Director
01/10/2023 - 28/03/2025
15
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
22/11/2000 - 22/11/2000
8526
BRECHIN TINDAL OATTS, SOLICITORS
Corporate Secretary
02/05/2006 - 08/06/2010
6

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About MCCALL, AITKEN, MCKENZIE & CO LIMITED

MCCALL, AITKEN, MCKENZIE & CO LIMITED is an(a) Liquidation company incorporated on 22/11/2000 with the registered office located at C/O: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MCCALL, AITKEN, MCKENZIE & CO LIMITED?

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MCCALL, AITKEN, MCKENZIE & CO LIMITED is currently Liquidation. It was registered on 22/11/2000 .

Where is MCCALL, AITKEN, MCKENZIE & CO LIMITED located?

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MCCALL, AITKEN, MCKENZIE & CO LIMITED is registered at C/O: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does MCCALL, AITKEN, MCKENZIE & CO LIMITED do?

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MCCALL, AITKEN, MCKENZIE & CO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does MCCALL, AITKEN, MCKENZIE & CO LIMITED have?

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MCCALL, AITKEN, MCKENZIE & CO LIMITED had 4 employees in 2022.

What is the latest filing for MCCALL, AITKEN, MCKENZIE & CO LIMITED?

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The latest filing was on 11/04/2025: Registered office address changed from C/O Ballantyne & Co 60 st Enoch Square Glasgow City of Glasgow G1 4AG to C/O: Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2025-04-11.