MIKO COFFEE (SCOTLAND) LIMITED
GLASGOW ESPRESSO ADESSO LIMITED

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Company number SC173623
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 ; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MIKO COFFEE (SCOTLAND) LIMITED are www.mikocoffeescotland.co.uk, and www.miko-coffee-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miko Coffee Scotland Limited is a Private Limited Company. The company registration number is SC173623. Miko Coffee Scotland Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Miko Coffee Scotland Limited is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . MOIRT, Frederic is a Secretary of the company. VAN TILBORG, Frans Celesta is a Director of the company. Secretary JACONELLI, Claire has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JACONELLI, Claire has been resigned. Director JACONELLI, Marco Giovanni has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
MOIRT, Frederic
Appointed Date: 23 June 2010
Director
VAN TILBORG, Frans Celesta
Appointed Date: 23 June 2010
60 years old

Resigned Directors

Secretary
JACONELLI, Claire
Resigned: 23 June 2010
Appointed Date: 19 March 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Director
JACONELLI, Claire
Resigned: 23 June 2010
Appointed Date: 19 March 1997
65 years old
Director
JACONELLI, Marco Giovanni
Resigned: 23 June 2010
Appointed Date: 19 March 1997
63 years old

MIKO COFFEE (SCOTLAND) LIMITED Events

28 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
30 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
30 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
30 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
30 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 61 more events
14 Oct 1997
Registered office changed on 14/10/97 from: 11 strathdon drive netherlee glasgow G44 3TB
14 Oct 1997
New director appointed
14 Oct 1997
New secretary appointed;new director appointed
20 Mar 1997
Secretary resigned
19 Mar 1997
Incorporation

MIKO COFFEE (SCOTLAND) LIMITED Charges

9 May 2007
Bond & floating charge
Delivered: 12 May 2007
Status: Satisfied on 15 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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