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MCCALL, AITKEN, MCKENZIE & CO LIMITED

Company number SC213105

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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)
06 Dec 2023 CH01 Director's details changed for Mr Michael Joseph Quigley on 24 November 2023
06 Dec 2023 CH01 Director's details changed for Mr Enrico Filiberto Eusebi on 24 November 2023
06 Dec 2023 CH01 Director's details changed for Mr Mark Christopher Breslin on 24 November 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
26 Oct 2023 AP01 Appointment of Mr Allan Currie as a director on 1 October 2023
26 Jul 2023 MR04 Satisfaction of charge SC2131050002 in full
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
14 Oct 2022 PSC01 Notification of Enrico Filberto Eusebi as a person with significant control on 1 February 2022
14 Oct 2022 PSC01 Notification of Michael Joesph Quigley as a person with significant control on 1 February 2022
14 Oct 2022 PSC07 Cessation of Macamac Holdings Limited as a person with significant control on 1 February 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 30 September 2021
05 May 2022 CS01 Confirmation statement made on 16 November 2021 with no updates
16 Nov 2021 PSC02 Notification of Macamac Holdings Limited as a person with significant control on 1 March 2020
16 Nov 2021 PSC07 Cessation of Michael Joseph Quigley as a person with significant control on 5 March 2020
16 Nov 2021 PSC07 Cessation of Enrico Filiberto Eusebi as a person with significant control on 5 March 2020
16 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
25 May 2021 MR01 Registration of charge SC2131050004, created on 11 May 2021
21 May 2021 MR01 Registration of charge SC2131050003, created on 18 May 2021
30 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
30 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
07 Jan 2020 AP01 Appointment of Mr Mark Christopher Breslin as a director on 25 November 2019
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 14 May 2019 with no updates