ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 24 years ago.
Status
Liquidation
Compulsory strike-off was discontinued 11 months ago
Company No
SC213105
Private limited company
Scottish Company
Age
24 years
Incorporated 22 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 347 days
Dated 16 November 2023 (1 year 12 months ago)
Next confirmation dated 16 November 2024
Was due on 30 November 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 410 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 1 month ago)
Address
C/O: Quantuma Advisory Limited, Third Floor
Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 11 Apr 2025 (7 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
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in Scotland • Born in Sep 1964
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in Scotland • Born in Dec 1967
Mr Michael Joseph Quigley
PSC • British • Lives in Scotland • Born in Dec 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ingard Limited
Allan Currie is a mutual person.
Active
Ingard Financial Limited
Allan Currie is a mutual person.
Active
Ingard Intermediary Services Limited
Allan Currie is a mutual person.
Active
Glenroe Ha Holdings Cic
Allan Currie is a mutual person.
Active
Diva Property Investments Limited
Michael Joseph Quigley is a mutual person.
Active
Breslin Consultancy Limited
Mark Christopher Breslin is a mutual person.
Active
OLD Plane Tree Investments Limited
Allan Currie is a mutual person.
Active
Sperlonga Ltd
Enrico Filiberto Eusebi is a mutual person.
Active
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
7 Months Ago on 11 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 8 Apr 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Allan Currie Resigned
7 Months Ago on 28 Mar 2025
Mark Christopher Breslin Resigned
7 Months Ago on 28 Mar 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 3 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 28 Jun 2024
Mr Mark Christopher Breslin Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Get Credit Report
Discover McCall, Aitken, McKenzie & Co Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 Mark Christopher Breslin as a director on 28 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Allan Currie 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
Understand how businesses repay their debts and see how they're performing year‐on‐year