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) |
|---|---|---|---|
| 11 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with no updates | |
| 31 Jan 2018 | MR01 | Registration of charge SC2131050002, created on 12 January 2018 | |
| 13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 22 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
| 23 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 26 Jul 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
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| 28 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 05 Jun 2015 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2015-06-05
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| 05 Jun 2015 | CH01 | Director's details changed for Michael Joseph Quigley on 1 April 2015 | |
| 25 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Nov 2013 | AP01 | Appointment of Mr Enrico Filiberto Eusebi as a director | |
| 27 Aug 2013 | TM01 | Termination of appointment of Enrico Eusebi as a director | |
| 31 Jul 2013 | TM01 | Termination of appointment of William Mccall as a director | |
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 31 Jul 2013 | AP01 | Appointment of Mr Enrico Filiberto Eusebi as a director | |
| 30 May 2013 | AR01 |
Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
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| 11 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 14 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 14 Dec 2011 | AD01 | Registered office address changed from C/O Ballantyne & Co 60 St. Enoch Square Glasgow G1 4AG United Kingdom on 14 December 2011 | |
| 14 Dec 2011 | AD01 | Registered office address changed from C/O Mccall Aitken Mckenzie & Co 19a Alva Street Edinburgh EH2 4PH Scotland on 14 December 2011 | |
| 27 Jul 2011 | AA | Accounts for a small company made up to 31 March 2011 |