Mccall, Aitken, Mckenzie & Co Limited

General information

Name:

Mccall, Aitken, Mckenzie & Co Ltd

Office Address:

60 St Enoch Square G1 4AG Glasgow

Number: SC213105

Incorporation date: 2000-11-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mccall, Aitken, Mckenzie & Co Limited has been on the market for 24 years. Registered with number SC213105 in the year 2000, it is based at 60 St Enoch Square, Glasgow G1 4AG. The firm is known under the name of Mccall, Aitken, Mckenzie & Co Limited. Moreover it also was registered as Mccall, Catterson & until the company name was replaced 18 years ago. This company's declared SIC number is 64999 which stands for Financial intermediation not elsewhere classified. Mccall, Aitken, Mckenzie & Co Ltd released its latest accounts for the period up to 30th September 2022. The business most recent annual confirmation statement was submitted on 16th November 2022.

There is a number of four directors running the company at the current moment, namely Allan C., Mark B., Enrico E. and Michael Q. who have been utilizing the directors tasks since 2023.

Executives who have control over the firm are as follows: Enrico E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael Q. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Mccall, Aitken, Mckenzie & Co Limited 2006-05-12
  • Mccall, Catterson & Co Limited 2000-11-22

Financial data based on annual reports

Company staff

Allan C.

Role: Director

Appointed: 01 October 2023

Latest update: 25 April 2024

Mark B.

Role: Director

Appointed: 25 November 2019

Latest update: 25 April 2024

Enrico E.

Role: Director

Appointed: 01 November 2013

Latest update: 25 April 2024

Michael Q.

Role: Director

Appointed: 30 November 2008

Latest update: 25 April 2024

People with significant control

Enrico E.
Notified on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael Q.
Notified on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Macamac Holdings Limited
Address: 5/1 60 St. Enoch Square, Glasgow, G1 4AG, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Registry
Registration number Sc653479
Notified on 1 March 2020
Ceased on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Enrico E.
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
substantial control or influence
Michael Q.
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 July 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 July 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 July 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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