MISCO UK LIMITED

Address

MISCO UK LIMITED
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
SCOTLAND
EH3 8HE
(282 companies also use this postcode)

Phone: 0800 038 8880
Web:
Classification:

Non-specialised wholesale trade

Legal Information

Accounts Overdue (checked on 25 Oct 2017)
Company Registration No.:
SC114143
VAT Number:
GB494 1756 15
Incorporation Date:
21 Oct 1988 (29 Years old)
Financial Year End:
31 Dec
Capital:
£23,286,913.00 on 10 May 2017
For period ending:
2 Jan 2016
Filed on:
14 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
4 May 2016
Filed on:
11 May 2016
Purchase latest return for £4.99
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Map


Notices published in the Gazette

30 Oct 2017

MISCO UK LIMITED Company Number: SC114143 Nature of Business: Non specialised wholesale trade Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: N/A Date of Appointment: 19 October 2017 by appointment lodged in the Court of Session Edinburgh Geoffrey Paul Rowley (IP No 8919), of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU and Thomas Campbell MacLennan (IP No 8209), of FRP Advisory LLP, Apex 3, Edinburgh, EH12 5HD and John Anthony Lowe (IP No 9513), of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL Further details contact: The Joint Administrators, Email: Cp.london@frpadvisory or Tel: 020 3005 4005. Alternative contact: Email: Luke.Wilson@frpadvisory.com Ag NF71394

Recently Filed Documents - 210 available


Directors and Secretaries

Thomas Axmacher
1 Oct 2010 ⇒ Present ( 7 Years ) Director
Alan Cantwell
24 Mar 2017 ⇒ Present ( 1 Year ) Director
Cremorne Nominees Limited
20 Mar 2008 ⇒ Present ( 10 Years ) Company Secretary
Harvey Downer
24 Mar 2017 ⇒ Present ( 1 Year ) Director
Richard Leeds
6 Jun 1990 ⇒ Present ( 28 Years ) Director
Robert Leeds
6 Jun 1990 ⇒ Present ( 28 Years ) Director
Bruce Leeds
6 Jun 1990 ⇒ Present ( 28 Years ) Director
Eric Lerner
18 Jan 2013 ⇒ Present ( 5 Years ) Company Secretary
Lawrence Reinhold
1 Apr 2007 ⇒ Present ( 11 Years ) Director
Colin Robinson
24 Mar 2017 ⇒ Present ( 1 Year ) Director
Curt Rush
26 Oct 2005 ⇒ Present ( 12 Years ) Company Secretary
Armando Tirado
1 May 2014 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

LEUMI ABL LIMITED
- OUTSTANDING on 10 May 2017
LEUMI ABL LIMITED
- OUTSTANDING on 21 Apr 2017
HUK 76 LIMITED
- OUTSTANDING on 11 Apr 2017
SYSTEMAX NETHERLANDS B.V.
- OUTSTANDING on 8 Apr 2017
HUK 76 LIMITED AS LENDER
- OUTSTANDING on 29 Mar 2017
HUK 76 LIMITED
- OUTSTANDING on 29 Mar 2017

Previous Company Names

SYSTEMAX EUROPE LIMITED
Changed 20 Dec 2010
GLOBAL DIRECTMAIL LIMITED
Changed 30 Jul 1999

Previous Addresses

CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
Changed 11 May 2016

CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
Changed 19 May 2015

CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND
Changed 7 Jul 2014

CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND
Changed 29 May 2013

CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND
Changed 30 May 2012

CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
Changed 22 Jun 2011

CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
Changed 16 Jun 2010

CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
Changed 23 Jun 2009

CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
Changed 5 Jun 2008

ORCHARD BRAE HOUSE
30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HG
Changed 6 Jan 2006

2 CARTSDYKE AVENUE
GREENOCK
INVERCLYDE
PA15 1DT
Changed 3 Jan 1996

8 EAST HAMILTON STREET
5TH FLOOR
GREENOCK
STRATHCLYDE PA15 2AF
Changed 14 Jun 1994

17 NAPIER PLACE
WARDPARK NORTH
CUMBERNAULD
G68 0LL
Changed 16 Dec 1992

24 BLYTHSWOOD SQUARE
GLASGOW
G2 4QS
Changed 13 Jun 1990

LEVEL 8
ORCHARD BRAE HOUSE
30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HG
Changed 11 Nov 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
284 £1,382,331.27

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Jan 2016 14 Oct 2016 9
27 Dec 2014 30 Oct 2015 10
28 Dec 2013 6 Oct 2014 10
29 Dec 2012 11 Oct 2013 10
31 Dec 2011 4 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 2 Jan 16

  • Profit and Loss Account
  • Balance Sheet
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