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MCCALL, AITKEN, MCKENZIE & CO LIMITED

MCCALL, AITKEN, MCKENZIE & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMCCALL, AITKEN, MCKENZIE & CO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC213105
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MCCALL, AITKEN, MCKENZIE & CO LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MCCALL, AITKEN, MCKENZIE & CO LIMITED located?

    Registered Office Address
    C/O: Quantuma Advisory Limited, Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MCCALL, AITKEN, MCKENZIE & CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCCALL, CATTERSON & CO LIMITEDNov 22, 2000Nov 22, 2000

    What are the latest accounts for MCCALL, AITKEN, MCKENZIE & CO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 29, 2023
    Next Accounts Due OnSep 28, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for MCCALL, AITKEN, MCKENZIE & CO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2024
    Next Confirmation Statement DueNov 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2023
    OverdueYes

    What are the latest filings for MCCALL, AITKEN, MCKENZIE & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Apr 11, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2025

    		LRESSP

    Termination of appointment of Allan Currie as a director on Mar 28, 2025

    		1 pagesTM01

    Termination of appointment of Mark Christopher Breslin as a director on Mar 28, 2025

    		1 pagesTM01

    Satisfaction of charge SC2131050003 in full

    		1 pagesMR04

    Satisfaction of charge SC2131050004 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Director's details changed for Mr Michael Joseph Quigley on Nov 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Enrico Filiberto Eusebi on Nov 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Mark Christopher Breslin on Nov 24, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Allan Currie as a director on Oct 01, 2023

    		2 pagesAP01

    Satisfaction of charge SC2131050002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Notification of Enrico Filberto Eusebi as a person with significant control on Feb 01, 2022

    		2 pagesPSC01

    Notification of Michael Joesph Quigley as a person with significant control on Feb 01, 2022

    		2 pagesPSC01

    Cessation of Macamac Holdings Limited as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Notification of Macamac Holdings Limited as a person with significant control on Mar 01, 2020

    		2 pagesPSC02

    Cessation of Michael Joseph Quigley as a person with significant control on Mar 05, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of MCCALL, AITKEN, MCKENZIE & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUSEBI, Enrico Filiberto
    Turnberry House
    G2 2LB 175 West George Street
    C/O: Quantuma Advisory Limited, Third Floor
    Glasgow
    		Director
    Turnberry House
    G2 2LB 175 West George Street
    C/O: Quantuma Advisory Limited, Third Floor
    Glasgow
    		United KingdomBritishStockbroker180233290002
    QUIGLEY, Michael Joseph
    Turnberry House
    G2 2LB 175 West George Street
    C/O: Quantuma Advisory Limited, Third Floor
    Glasgow
    		Director
    Turnberry House
    G2 2LB 175 West George Street
    C/O: Quantuma Advisory Limited, Third Floor
    Glasgow
    		ScotlandBritishStockbroker101768310003
    CATTERSON, Eric James
    5 Broom Place
    G43 2TL Glasgow
    		Secretary
    5 Broom Place
    G43 2TL Glasgow
    		BritishFinancial Adviser72990720002
    BRECHIN TINDAL OATTS, SOLICITORS
    St Vincent Street
    G2 5HS Glasgow
    48
    United Kingdom
    Great Britain
    		Secretary
    St Vincent Street
    G2 5HS Glasgow
    48
    United Kingdom
    Great Britain
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCTOLAND
    		84734250001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BRESLIN, Mark Christopher
    c/o Ballantyne & Co
    St Enoch Square
    G1 4AG Glasgow
    60
    City Of Glasgow
    		Director
    c/o Ballantyne & Co
    St Enoch Square
    G1 4AG Glasgow
    60
    City Of Glasgow
    		United KingdomBritishDirector197158620001
    CATTERSON, Eric James
    5 Broom Place
    G43 2TL Glasgow
    		Director
    5 Broom Place
    G43 2TL Glasgow
    		United KingdomBritishFinancial Adviser72990720002
    CURRIE, Allan
    c/o Ballantyne & Co
    St Enoch Square
    G1 4AG Glasgow
    60
    City Of Glasgow
    		Director
    c/o Ballantyne & Co
    St Enoch Square
    G1 4AG Glasgow
    60
    City Of Glasgow
    		ScotlandBritishCompany Director210969510001
    EUSEBI, Enrico Filiberto
    Moor Road
    Strathblane
    G63 9HA Glasgow
    St Joes
    Scotland
    		Director
    Moor Road
    Strathblane
    G63 9HA Glasgow
    St Joes
    Scotland
    		United KingdomBritishStockbroker180233290001
    EUSEBI, Enrico
    75 Ellangowan Court
    Milngavie
    G62 8PP Glasgow
    		Director
    75 Ellangowan Court
    Milngavie
    G62 8PP Glasgow
    		ScotlandBritishStockbroker112542790001
    MCCALL, William
    Arngibbon House
    FK8 3ES Kippen
    Stirlingshire
    		Director
    Arngibbon House
    FK8 3ES Kippen
    Stirlingshire
    		ScotlandBritishCorporate Financier39902920003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCALL, AITKEN, MCKENZIE & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Joseph Quigley
    Turnberry House
    G2 2LB 175 West George Street
    C/O: Quantuma Advisory Limited, Third Floor
    Glasgow
    		Feb 01, 2022
    Turnberry House
    G2 2LB 175 West George Street
    C/O: Quantuma Advisory Limited, Third Floor
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Enrico Filiberto Eusebi
    Turnberry House
    G2 2LB 175 West George Street
    C/O: Quantuma Advisory Limited, Third Floor
    Glasgow
    		Feb 01, 2022
    Turnberry House
    G2 2LB 175 West George Street
    C/O: Quantuma Advisory Limited, Third Floor
    Glasgow
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Macamac Holdings Limited
    St. Enoch Square
    G1 4AG Glasgow
    5/1 60
    Scotland
    		Mar 01, 2020
    St. Enoch Square
    G1 4AG Glasgow
    5/1 60
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland Companies Registry
    Registration NumberSc653479
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Enrico Filiberto Eusebi
    Moor Road
    Strathblane
    G63 9HA Glasgow
    St Joes
    Scotland
    		Apr 06, 2016
    Moor Road
    Strathblane
    G63 9HA Glasgow
    St Joes
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Joseph Quigley
    Deanbank Road
    ML5 1RY Coatbridge
    12
    Scotland
    		Apr 06, 2016
    Deanbank Road
    ML5 1RY Coatbridge
    12
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MCCALL, AITKEN, MCKENZIE & CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0