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McCall, Aitken, McKenzie & Co Limited

McCall, Aitken, McKenzie & Co Limited is a liquidation company incorporated on 22 November 2000 with the registered office located in Glasgow, City of Glasgow. McCall, Aitken, McKenzie & Co Limited was registered 25 years ago.
Status
Liquidation
Company No
SC213105
Private limited company
Scottish Company
Age
25 years
Incorporated 22 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 402 days
Dated 16 November 2023 (2 years 1 month ago)
Next confirmation dated 16 November 2024
Was due on 30 November 2024 (1 year 1 month ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 465 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2023
Was due on 28 September 2024 (1 year 3 months ago)
Contact
Address
C/O: Quantuma Advisory Limited, Third Floor
Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 11 Apr 2025 (9 months ago)
Previous address was C/O Ballantyne & Co 60 st Enoch Square Glasgow City of Glasgow G1 4AG
Telephone
01413902937
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Stockbroker • British • Lives in UK • Born in Feb 1962
Director • Stockbroker • British • Lives in Scotland • Born in Dec 1967
Mr Michael Joseph Quigley
PSC • British • Lives in Scotland • Born in Dec 1967
Mr Enrico Filiberto Eusebi
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diva Property Investments Limited
Michael Joseph Quigley is a mutual person.
Active
Sperlonga Ltd
Enrico Filiberto Eusebi is a mutual person.
Active
Macamac Holdings Ltd
Enrico Filiberto Eusebi and Michael Joseph Quigley are mutual people.
Dissolved
Formia Design And Investment Ltd
Enrico Filiberto Eusebi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£373.32K
Decreased by £142.37K (-28%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.22M
Decreased by £136.03K (-10%)
Total Liabilities
-£193.43K
Decreased by £82.67K (-30%)
Net Assets
£1.02M
Decreased by £53.37K (-5%)
Debt Ratio (%)
16%
Decreased by 4.51% (-22%)
Latest Activity
Registered Address Changed
9 Months Ago on 11 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 8 Apr 2025
Charge Satisfied
9 Months Ago on 31 Mar 2025
Charge Satisfied
9 Months Ago on 31 Mar 2025
Allan Currie Resigned
9 Months Ago on 28 Mar 2025
Mark Christopher Breslin Resigned
9 Months Ago on 28 Mar 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Dec 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Jun 2024
Mr Mark Christopher Breslin Details Changed
2 Years 1 Month Ago on 24 Nov 2023
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Documents
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 11 April 2025
Submitted on 11 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Termination of appointment of Allan Currie as a director on 28 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Mark Christopher Breslin as a director on 28 March 2025
Submitted on 2 Apr 2025
Satisfaction of charge SC2131050003 in full
Submitted on 31 Mar 2025
Satisfaction of charge SC2131050004 in full
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 28 Jun 2024
Repayment History
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