MENDISCO LIMITED
OXNAM ROAD, JEDBURGH

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Company number SC070954
Status Active
Incorporation Date 20 March 1980
Company Type Private Limited Company
Address C/O MAUNA HOLDINGS LIMITED, ANNFIELD ESTATE, OXNAM ROAD, JEDBURGH, ROXBURGHSHIRE, TD8 6NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mr Amish Mehta on 8 February 2017; Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MENDISCO LIMITED are www.mendisco.co.uk, and www.mendisco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Mendisco Limited is a Private Limited Company. The company registration number is SC070954. Mendisco Limited has been working since 20 March 1980. The present status of the company is Active. The registered address of Mendisco Limited is C O Mauna Holdings Limited Annfield Estate Oxnam Road Jedburgh Roxburghshire Td8 6nn. . WM BROWN (REGISTRARS) LIMITED is a Secretary of the company. HANCOX, Ann Elizabeth is a Director of the company. MAMAK, Raghbir Singh, Dr is a Director of the company. MEHTA, Amish is a Director of the company. Director BURNHAM, Edwin Sidney has been resigned. Director DERRY, Eugene Douglas has been resigned. Director SHAH, Bipin Rugnath has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WM BROWN (REGISTRARS) LIMITED
Director
HANCOX, Ann Elizabeth
Appointed Date: 20 January 2003
78 years old
Director
MAMAK, Raghbir Singh, Dr
Appointed Date: 13 January 2002
91 years old
Director
MEHTA, Amish
Appointed Date: 01 December 2015
66 years old

Resigned Directors

Director
BURNHAM, Edwin Sidney
Resigned: 30 May 2001
114 years old
Director
DERRY, Eugene Douglas
Resigned: 20 January 2003
98 years old
Director
SHAH, Bipin Rugnath
Resigned: 19 October 1998
Appointed Date: 22 April 1991
74 years old

Persons With Significant Control

Dr Raghbir Singh Mamak
Notified on: 6 April 2016
91 years old
Nature of control: Right to appoint and remove directors
Mr Amish Mehta
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mrs Ann Elizabeth Hancox
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Comcraft International Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MENDISCO LIMITED Events

08 Mar 2017
Director's details changed for Mr Amish Mehta on 8 February 2017
27 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,500,000
10 Dec 2015
Appointment of Amish Mehta as a director on 1 December 2015
...
... and 92 more events
12 May 1988
Return made up to 09/05/88; full list of members
23 Mar 1987
Full accounts made up to 30 June 1986
23 Mar 1987
Return made up to 17/03/87; full list of members
28 Jan 1987
Secretary's particulars changed;director's particulars changed
08 May 1986
Full accounts made up to 30 June 1985

MENDISCO LIMITED Charges

14 July 1993
Legal charge
Delivered: 30 July 1993
Status: Satisfied on 9 August 1996
Persons entitled: Citibank Na
Description: See ch microfiche.
22 March 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 30 June 1993
Persons entitled: Barclays Bank PLC
Description: 14 hoover drive, laindon, essex title number EX258258.
20 May 1991
Legal charge
Delivered: 30 May 1991
Status: Satisfied on 11 October 2000
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 49 queens gardens city of westminster…
1 March 1989
Floating charge
Delivered: 13 March 1989
Status: Satisfied on 18 October 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
19 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 20 September 1996
Persons entitled: Barclays Bank PLC
Description: 49 queens gardens bayswater london title number 276356.
31 October 1986
Legal charge
Delivered: 10 November 1986
Status: Satisfied on 17 April 2002
Persons entitled: Citibank Na
Description: Legal mortgage over 23 pembridge square in the royal…
31 October 1986
Legal charge
Delivered: 10 November 1986
Status: Satisfied on 9 August 1996
Persons entitled: Citibank N A
Description: Legal mortgage over 31/32 and part 30 lancaster gate…
1 October 1981
Charge
Delivered: 15 October 1981
Status: Satisfied on 23 March 1995
Persons entitled: Midland Bank PLC
Description: 23 pembridge square london W2.

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