MCCALL, AITKEN, MCKENZIE & CO LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC213105. The registration start date is November 22, 2000. The current status is Active.
Company Number | SC213105 |
Company Name | MCCALL, AITKEN, MCKENZIE & CO LIMITED |
Registered Address |
c/o BALLANTYNE & CO 60 St Enoch Square Glasgow City of Glasgow G1 4AG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-11-22 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-06-11 |
Returns Last Update | 2016-05-14 |
Confirmation Statement Due Date | 2021-05-28 |
Confirmation Statement Last Update | 2020-05-14 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
60 ST ENOCH SQUARE |
Post Town | GLASGOW |
County | CITY OF GLASGOW |
Post Code | G1 4AG |
Entity Name | Office Address |
---|---|
802 WORKS LIMITED | 60 St Enoch Square, St. Enoch Square, Glasgow, G1 4AG |
ECC2020 LTD | 60 St Enoch Square, Glasgow, G1 4AG, Scotland |
DELCONA LTD | 60 St Enoch Square, St. Enoch Square, Glasgow, G1 4AG, Scotland |
ENERGY PRICES DIRECT HOLDINGS LIMITED | 60 St Enoch Square, St. Enoch Square, Glasgow, G1 4AG, United Kingdom |
SKOOOSH LIMITED | 60 St Enoch Square, St. Enoch Square, Glasgow, G1 4AG, United Kingdom |
ACTIVE CONSTRUCTION TRAINING LIMITED | 60 St Enoch Square, St. Enoch Square, Glasgow, G1 4AG |
ILLUME HRD LIMITED | 60 St Enoch Square, Glasgow, Lanarkshire, G1 4AG |
SPECTRUM PR LIMITED | 60 St Enoch Square, Glasgow, Lanarkshire, G1 4AG |
LML PROPERTIES LIMITED | 60 St Enoch Square, Glasgow, G1 4AG |
STRAWBERRYBANK DEVELOPMENTS LIMITED | 60 St Enoch Square, Glasgow, G1 4AG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EUSEBI, Enrico Filiberto | Director (Active) | St Joes, Moor Road, Strathblane, Glasgow, Scotland, G63 9HA | February 1962 / 1 November 2013 |
British / Scotland |
Stockbroker |
QUIGLEY, Michael Joseph | Director (Active) | 12 Deanbank Road, Coatbridge, Lanarkshire, Scotland, ML5 1RY | December 1967 / 30 November 2008 |
British / Scotland |
Stockbroker |
CATTERSON, Eric James | Secretary (Resigned) | 5 Broom Place, Glasgow, G43 2TL | / 22 November 2000 |
British / |
Financial Adviser |
BRECHIN TINDAL OATTS, SOLICITORS | Secretary (Resigned) | 48 St Vincent Street, Glasgow, United Kingdom, Great Britain, G2 5HS | / 2 May 2006 |
/ |
|
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary (Resigned) | 24 Great King Street, Edinburgh, EH3 6QN | / 22 November 2000 |
/ |
|
CATTERSON, Eric James | Director (Resigned) | 5 Broom Place, Glasgow, G43 2TL | July 1961 / 22 November 2000 |
British / Scotland |
Financial Adviser |
EUSEBI, Enrico Filiberto | Director (Resigned) | St Joes, Moor Road, Strathblane, Glasgow, Scotland, G63 9HA | February 1962 / 17 July 2013 |
British / Scotland |
Stockbroker |
EUSEBI, Enrico | Director (Resigned) | 75 Ellangowan Court, Milngavie, Glasgow, G62 8PP | February 1962 / 31 March 2006 |
British / Scotland |
Stockbroker |
MCCALL, William | Director (Resigned) | Arngibbon House, Kippen, Stirlingshire, FK8 3ES | March 1964 / 22 November 2000 |
Scottish / Scotland |
Corporate Financier |
Post Town | GLASGOW |
Post Code | G1 4AG |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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