Mccall, Aitken, Mckenzie & Co Limited. Head office in Glasgow. Check Director.

Mccall, Aitken, Mckenzie & Co Limited, Glasgow

Mccall, Aitken, Mckenzie & Co Limited is a private limited company. Previously, it was called Mccall, Catterson & Co Limited (it was changed on 2006-05-12). Located at 60 St Enoch Square, Glasgow G1 4AG, this 23 years old business was incorporated on 2000-11-22 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
4 directors can be found in this company: Allan C. (appointed on 01 October 2023), Mark B. (appointed on 25 November 2019), Enrico E. (appointed on 01 November 2013).

About
Name: Mccall, Aitken, Mckenzie & Co Limited
Number: SC213105
Incorporation date: 2000-11-22
End of financial year: 30 September


Address:	60 St Enoch Square Glasgow G1 4AG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Enrico E.

1 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Michael Q.

1 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Macamac Holdings Limited

1 March 2020 - 1 February 2022

Address	5/1 60 St. Enoch Square, Glasgow, G1 4AG, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland Companies Registry
Registration number	Sc653479
Nature of control:	75,01-100% shares 75,01-100% voting rights

Enrico E.

6 April 2016 - 5 March 2020

Nature of control:	significiant influence or control

Michael Q.

6 April 2016 - 5 March 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	286,833	368,775	254,000	280,034	138,323	199,865	191,558	154,627
Fixed Assets	6,801	142,454	222,263	311,119	526,903	639,970	841,192	829,717
Number Shares Allotted	-	2,674	2,674	2,674	2,674	-	-	-
Shareholder Funds	138,957	231,114	372,234	472,662	559,332	-	-	-
Tangible Fixed Assets	6,801	7,729	12,191	191,119	187,348	-	-	-
Total Assets Less Current Liabilities	139,985	232,286	374,796	474,534	561,204	732,311	909,715	880,176

The deadline for Mccall, Aitken, Mckenzie & Co Limited confirmation statement filing is 2023-11-30. The most current one was sent on 2022-11-16. The due date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

5 persons of significant control are indexed in the official register, namely: Enrico E. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael Q. who has 1/2 or less of shares, 1/2 or less of voting rights. Macamac Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Enoch Square, G1 4AG Glasgow.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to 2021/09/30. Originally it was 2021/03/31 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, December 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
SH01	7526.74 GBP is the capital in company's statement on 2015/06/05 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, July 2014 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 11th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/22 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/22 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 30th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/22 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 19th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 20th, October 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, August 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, January 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 7th, August 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 7th, August 2002 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 7th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 7th, August 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001 \| annual return	Free Download (6 pages)

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