MCCALL, AITKEN, MCKENZIE & CO LIMITED
Company number SC213105
- Company Overview for MCCALL, AITKEN, MCKENZIE & CO LIMITED (SC213105)
- Filing history for MCCALL, AITKEN, MCKENZIE & CO LIMITED (SC213105)
- People for MCCALL, AITKEN, MCKENZIE & CO LIMITED (SC213105)
- Charges for MCCALL, AITKEN, MCKENZIE & CO LIMITED (SC213105)
- More for MCCALL, AITKEN, MCKENZIE & CO LIMITED (SC213105)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 30 Jul 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 08 Jun 2010 | AD01 | Registered office address changed from West Lodge Arngibbon House, by Kippen Stirling Stirlingshire FK8 3ES on 8 June 2010 | |
| 08 Jun 2010 | TM02 | Termination of appointment of Brechin Tindal Oatts, Solicitors as a secretary | |
| 11 May 2010 | TM01 | Termination of appointment of Enrico Eusebi as a director | |
| 13 Feb 2010 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for William Mccall on 8 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Enrico Eusebi on 8 December 2009 | |
| 14 Dec 2009 | CH04 | Secretary's details changed for Brechin Tindal Oatts, Solicitors on 8 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Michael Joseph Quigley on 8 December 2009 | |
| 02 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 20 October 2009
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| 07 Oct 2009 | TM01 | Termination of appointment of Eric Catterson as a director | |
| 19 Jun 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 28 May 2009 | 288a | Director appointed michael joseph quigley | |
| 26 Jan 2009 | 363a | Return made up to 22/11/08; full list of members | |
| 20 Oct 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
| 13 Feb 2008 | 363s | Return made up to 22/11/07; no change of members | |
| 16 Oct 2007 | 288c | Director's particulars changed | |
| 25 Jun 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
| 15 Jan 2007 | 363s | Return made up to 22/11/06; full list of members | |
| 19 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 12 May 2006 | CERTNM | Company name changed mccall, catterson & co LIMITED\certificate issued on 12/05/06 | |
| 12 May 2006 | 88(2)R | Ad 03/05/06--------- £ si 10000@1=10000 £ ic 7505/17505 | |
| 12 May 2006 | 88(3) | Particulars of contract relating to shares |