MISCO UK LIMITED
EDINBURGH SYSTEMAX EUROPE LIMITED GLOBAL DIRECTMAIL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC114143
Status Active
Incorporation Date 21 October 1988
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Full accounts made up to 2 January 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 23,286,913 ; Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 May 2016. The most likely internet sites of MISCO UK LIMITED are www.miscouk.co.uk, and www.misco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Misco Uk Limited is a Private Limited Company. The company registration number is SC114143. Misco Uk Limited has been working since 21 October 1988. The present status of the company is Active. The registered address of Misco Uk Limited is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . AXMACHER, Thomas is a Director of the company. REINHOLD, Lawrence Philip is a Director of the company. Secretary BIGGS, Leslie Ronald has been resigned. Secretary GALLOWAY, Christopher Thomas has been resigned. Secretary LERNER, Eric Mitchell has been resigned. Secretary MORRIS, Russell David has been resigned. Secretary PITHER, Martyn Robert has been resigned. Nominee Secretary QUILL FORM LIMITED has been resigned. Secretary RUSH, Curt has been resigned. Secretary SHARPE, Neil Stuart has been resigned. Secretary SHAW, Terence has been resigned. Secretary TIRADO, Armando has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director AXMACHER, Thomas has been resigned. Director BIGGS, Leslie Ronald has been resigned. Director CAMPBELL, John has been resigned. Director DICKSON, Alexander has been resigned. Director DUNNE, Joseph has been resigned. Director GOLDSCHEIN, Steven Marc has been resigned. Director INGLEBY, John Mungo has been resigned. Director LEEDS, Bruce Jay has been resigned. Director LEEDS, Richard Brian has been resigned. Director LEEDS, Robert Alan has been resigned. Director PITHER, Martyn Robert has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Director SHARPE, Neil Stuart has been resigned. Director SHAW, Terence has been resigned. Director SMITHSON, John Richard Temple has been resigned. Director TENNANT, Andrew Leslie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
AXMACHER, Thomas
Appointed Date: 01 October 2010
66 years old
Director
REINHOLD, Lawrence Philip
Appointed Date: 01 April 2007
66 years old

Resigned Directors

Secretary
BIGGS, Leslie Ronald
Resigned: 16 December 1998
Appointed Date: 23 August 1994
Secretary
GALLOWAY, Christopher Thomas
Resigned: 23 August 1994
Appointed Date: 17 January 1994
Secretary
LERNER, Eric Mitchell
Resigned: 01 May 2014
Appointed Date: 18 January 2013
Secretary
MORRIS, Russell David
Resigned: 31 December 1996
Appointed Date: 21 June 1996
Secretary
PITHER, Martyn Robert
Resigned: 20 March 2008
Appointed Date: 10 December 2004
Nominee Secretary
QUILL FORM LIMITED
Resigned: 04 May 1990
Appointed Date: 21 October 1988
Secretary
RUSH, Curt
Resigned: 18 January 2013
Appointed Date: 26 October 2005
Secretary
SHARPE, Neil Stuart
Resigned: 10 August 1993
Secretary
SHAW, Terence
Resigned: 10 December 2004
Appointed Date: 16 December 1998
Secretary
TIRADO, Armando
Resigned: 06 November 2014
Appointed Date: 01 May 2014
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 01 May 2014
Appointed Date: 20 March 2008
Director
AXMACHER, Thomas
Resigned: 27 September 2010
Appointed Date: 27 September 2010
66 years old
Director
BIGGS, Leslie Ronald
Resigned: 10 December 2004
Appointed Date: 21 March 1994
82 years old
Director
CAMPBELL, John
Resigned: 23 May 1996
82 years old
Director
DICKSON, Alexander
Resigned: 06 June 1990
89 years old
Director
DUNNE, Joseph
Resigned: 17 February 2012
Appointed Date: 01 October 2006
66 years old
Director
GOLDSCHEIN, Steven Marc
Resigned: 17 January 2007
Appointed Date: 28 June 2005
77 years old
Director
INGLEBY, John Mungo
Resigned: 06 June 1990
84 years old
Director
LEEDS, Bruce Jay
Resigned: 12 June 2015
Appointed Date: 06 June 1990
70 years old
Director
LEEDS, Richard Brian
Resigned: 12 June 2015
Appointed Date: 06 June 1990
65 years old
Director
LEEDS, Robert Alan
Resigned: 12 June 2015
Appointed Date: 06 June 1990
70 years old
Director
PITHER, Martyn Robert
Resigned: 20 March 2008
Appointed Date: 01 May 2006
65 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 04 May 1990
Appointed Date: 21 October 1988
Director
SHARPE, Neil Stuart
Resigned: 10 August 1993
74 years old
Director
SHAW, Terence
Resigned: 22 February 2005
Appointed Date: 10 December 2004
73 years old
Director
SMITHSON, John Richard Temple
Resigned: 06 June 1990
Appointed Date: 19 January 1990
79 years old
Director
TENNANT, Andrew Leslie
Resigned: 06 June 1990
67 years old

MISCO UK LIMITED Events

14 Oct 2016
Full accounts made up to 2 January 2016
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 23,286,913
11 May 2016
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 May 2016
30 Oct 2015
Full accounts made up to 27 December 2014
19 Jun 2015
Termination of appointment of Bruce Jay Leeds as a director on 12 June 2015
...
... and 193 more events
22 Nov 1988
Director resigned;new director appointed
21 Nov 1988
Partic of mort/charge 11685
11 Nov 1988
Secretary resigned;new secretary appointed
11 Nov 1988
Registered office changed on 11/11/88 from: level 8 orchard brae house 30 queensferry road edinburgh EH4 2HG
21 Oct 1988
Incorporation

MISCO UK LIMITED Charges

7 November 2005
Standard security
Delivered: 14 November 2005
Status: Satisfied on 24 December 2011
Persons entitled: Jp Morgan Europe Limited
Description: The greenock property, 2 cartsdyke avenue ren 76997.
27 October 2005
Floating charge
Delivered: 8 November 2005
Status: Satisfied on 24 December 2011
Persons entitled: J.P. Morgan Europe Limited as Agent and Trustee
Description: By way of first legal mortgage freehold property at darby…
27 October 2005
Bond & floating charge
Delivered: 7 November 2005
Status: Satisfied on 24 December 2011
Persons entitled: Jp Morgan Europe Limited as Agent and Trustee
Description: Undertaking and all property and assets present and future…
5 June 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied on 2 November 2005
Persons entitled: Barclays Bank PLC
Description: Land at systemax, plot 1, park farm estate, wellingborough…
25 January 2001
Floating charge
Delivered: 9 February 2001
Status: Satisfied on 9 November 2005
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
2 November 1994
Standard security
Delivered: 16 November 1994
Status: Satisfied on 26 June 2001
Persons entitled: 3I Group PLC
Description: 2 cartsdyke avenue, greenock, registered under title number…
11 April 1994
Standard security
Delivered: 25 April 1994
Status: Satisfied on 26 June 2001
Persons entitled: Midland Bank PLC
Description: The subjects at cartsburn or cartsdyke,greenock - ren 76997.
31 March 1994
Floating charge
Delivered: 18 April 1994
Status: Satisfied on 29 June 2001
Persons entitled: Midland Bank PLC
Description: (A)first fixed charge all book debts and other debts now…
23 December 1992
Bond & floating charge
Delivered: 7 January 1993
Status: Satisfied on 6 May 1994
Persons entitled: Chemical Bank as Agent and Trustee for Itself and for Others
Description: Undertaking and all property and assets present and future…
6 June 1990
Bond & floating charge
Delivered: 12 June 1990
Status: Satisfied on 6 May 1994
Persons entitled: Robert Leeds
Description: Undertaking and all property and assets present and future…
6 June 1990
Bond & floating charge
Delivered: 12 June 1990
Status: Satisfied on 6 May 1994
Persons entitled: Richard Leeds
Description: Undertaking and all property and assets present and future…
6 June 1990
Bond & floating charge
Delivered: 12 June 1990
Status: Satisfied on 6 May 1994
Persons entitled: Bruce Leeds
Description: Undertaking and all property and assets present and future…
17 November 1988
Bond & floating charge
Delivered: 22 November 1988
Status: Satisfied on 29 December 1992
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
17 November 1988
Bond & floating charge
Delivered: 22 November 1988
Status: Satisfied on 23 December 1992
Persons entitled: 3I PLC
Description: Undertaking and all property and assets present and future…
17 November 1988
Bond & floating charge
Delivered: 22 November 1988
Status: Satisfied on 18 December 1992
Persons entitled: Scottish Allied Investors Limited
Description: Undertaking and all property and assets present and future…
17 November 1988
Bond & floating charge
Delivered: 21 November 1988
Status: Satisfied on 18 December 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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