Founded in 1988, Misco Uk Ltd have registered office in Edinburgh. We don't know the number of employees at the company. This business has 23 directors listed as Cantwell, Alan John, Downer, Harvey Paul, Robinson, Colin, Galloway, Christopher Thomas, Lerner, Eric Mitchell, Morris, Russell David, Rush, Curt, Tirado, Armando, Axmacher, Thomas, Biggs, Leslie Ronald, Campbell, John, Dickson, Alexander, Dunne, Joseph, Goldschein, Steven Marc, Ingleby, John Mungo, Leeds, Bruce Jay, Leeds, Richard Brian, Leeds, Robert Alan, Pither, Martyn Robert, Quill Form Limited, Reinhold, Lawrence Philip, Sharpe, Neil Stuart, Shaw, Terence in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CANTWELL, Alan John | 24 March 2017 | - | 1 |
DOWNER, Harvey Paul | 24 March 2017 | - | 1 |
ROBINSON, Colin | 24 March 2017 | - | 1 |
AXMACHER, Thomas | 27 September 2010 | 27 September 2010 | 1 |
BIGGS, Leslie Ronald | 21 March 1994 | 10 December 2004 | 1 |
CAMPBELL, John | N/A | 23 May 1996 | 1 |
DICKSON, Alexander | N/A | 06 June 1990 | 1 |
DUNNE, Joseph | 01 October 2006 | 17 February 2012 | 1 |
GOLDSCHEIN, Steven Marc | 28 June 2005 | 17 January 2007 | 1 |
INGLEBY, John Mungo | N/A | 06 June 1990 | 1 |
LEEDS, Bruce Jay | 06 June 1990 | 12 June 2015 | 1 |
LEEDS, Richard Brian | 06 June 1990 | 12 June 2015 | 1 |
LEEDS, Robert Alan | 06 June 1990 | 12 June 2015 | 1 |
PITHER, Martyn Robert | 01 May 2006 | 20 March 2008 | 1 |
QUILL FORM LIMITED | 21 October 1988 | 04 May 1990 | 1 |
REINHOLD, Lawrence Philip | 01 April 2007 | 24 March 2017 | 1 |
SHARPE, Neil Stuart | N/A | 10 August 1993 | 1 |
SHAW, Terence | 10 December 2004 | 22 February 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLOWAY, Christopher Thomas | 17 January 1994 | 23 August 1994 | 1 |
LERNER, Eric Mitchell | 18 January 2013 | 01 May 2014 | 1 |
MORRIS, Russell David | 21 June 1996 | 31 December 1996 | 1 |
RUSH, Curt | 26 October 2005 | 18 January 2013 | 1 |
TIRADO, Armando | 01 May 2014 | 06 November 2014 | 1 |
Document Type | Date | |
---|---|---|
AM19(Scot) - N/A | 18 September 2020 | |
AM10(Scot) - N/A | 19 May 2020 | |
AM10(Scot) - N/A | 15 May 2020 | |
AM10(Scot) - N/A | 31 October 2019 | |
AM19(Scot) - N/A | 07 October 2019 | |
AM10(Scot) - N/A | 30 May 2019 | |
2.22B(Scot) - N/A | 01 November 2018 | |
2.20B(Scot) - N/A | 01 November 2018 | |
MR04 - N/A | 12 September 2018 | |
MR04 - N/A | 12 September 2018 | |
2.20B(Scot) - N/A | 04 May 2018 | |
MR04 - N/A | 13 April 2018 | |
2.16BZ(Scot) - N/A | 05 January 2018 | |
2.16B(Scot) - N/A | 20 December 2017 | |
AD01 - Change of registered office address | 31 October 2017 | |
2.11B(Scot) - N/A | 30 October 2017 | |
CS01 - N/A | 10 May 2017 | |
MR01 - N/A | 10 May 2017 | |
466(Scot) - N/A | 26 April 2017 | |
MR01 - N/A | 21 April 2017 | |
MR01 - N/A | 11 April 2017 | |
AP01 - Appointment of director | 10 April 2017 | |
MR01 - N/A | 08 April 2017 | |
AP01 - Appointment of director | 31 March 2017 | |
AP01 - Appointment of director | 31 March 2017 | |
TM01 - Termination of appointment of director | 31 March 2017 | |
TM01 - Termination of appointment of director | 31 March 2017 | |
MR01 - N/A | 29 March 2017 | |
MR01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AD01 - Change of registered office address | 11 May 2016 | |
AA - Annual Accounts | 30 October 2015 | |
TM01 - Termination of appointment of director | 19 June 2015 | |
TM01 - Termination of appointment of director | 19 June 2015 | |
TM01 - Termination of appointment of director | 19 June 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AD01 - Change of registered office address | 19 May 2015 | |
TM02 - Termination of appointment of secretary | 18 May 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AD01 - Change of registered office address | 07 July 2014 | |
RESOLUTIONS - N/A | 04 July 2014 | |
AP03 - Appointment of secretary | 12 May 2014 | |
TM02 - Termination of appointment of secretary | 12 May 2014 | |
TM02 - Termination of appointment of secretary | 07 May 2014 | |
AA - Annual Accounts | 11 October 2013 | |
AP03 - Appointment of secretary | 03 June 2013 | |
TM02 - Termination of appointment of secretary | 03 June 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AD01 - Change of registered office address | 29 May 2013 | |
AA - Annual Accounts | 04 October 2012 | |
RESOLUTIONS - N/A | 03 July 2012 | |
CC04 - Statement of companies objects | 03 July 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AD01 - Change of registered office address | 30 May 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 30 December 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 30 December 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 30 December 2011 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 22 June 2011 | |
CH01 - Change of particulars for director | 22 June 2011 | |
AD01 - Change of registered office address | 22 June 2011 | |
CERTNM - Change of name certificate | 20 December 2010 | |
RESOLUTIONS - N/A | 20 December 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AP01 - Appointment of director | 01 October 2010 | |
TM01 - Termination of appointment of director | 28 September 2010 | |
AP01 - Appointment of director | 28 September 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AD01 - Change of registered office address | 16 June 2010 | |
CH04 - Change of particulars for corporate secretary | 16 June 2010 | |
AA - Annual Accounts | 12 November 2009 | |
363a - Annual Return | 23 June 2009 | |
287 - Change in situation or address of Registered Office | 23 June 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 05 June 2008 | |
287 - Change in situation or address of Registered Office | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
AA - Annual Accounts | 10 October 2007 | |
363a - Annual Return | 29 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
AA - Annual Accounts | 04 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
363a - Annual Return | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
AA - Annual Accounts | 17 February 2006 | |
RESOLUTIONS - N/A | 05 February 2006 | |
RESOLUTIONS - N/A | 05 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2006 | |
123 - Notice of increase in nominal capital | 05 February 2006 | |
287 - Change in situation or address of Registered Office | 06 January 2006 | |
410(Scot) - N/A | 14 November 2005 | |
419a(Scot) - N/A | 09 November 2005 | |
410(Scot) - N/A | 08 November 2005 | |
410(Scot) - N/A | 07 November 2005 | |
419a(Scot) - N/A | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
363s - Annual Return | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
RESOLUTIONS - N/A | 16 February 2005 | |
RESOLUTIONS - N/A | 16 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
123 - Notice of increase in nominal capital | 16 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363a - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 13 October 2003 | |
363a - Annual Return | 06 June 2003 | |
410(Scot) - N/A | 12 June 2002 | |
363a - Annual Return | 10 June 2002 | |
AA - Annual Accounts | 23 May 2002 | |
AA - Annual Accounts | 06 July 2001 | |
419a(Scot) - N/A | 29 June 2001 | |
419a(Scot) - N/A | 26 June 2001 | |
419a(Scot) - N/A | 26 June 2001 | |
363s - Annual Return | 09 May 2001 | |
410(Scot) - N/A | 09 February 2001 | |
AA - Annual Accounts | 06 November 2000 | |
363a - Annual Return | 18 May 2000 | |
AA - Annual Accounts | 14 September 1999 | |
CERTNM - Change of name certificate | 30 July 1999 | |
363a - Annual Return | 09 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1999 | |
RESOLUTIONS - N/A | 23 February 1999 | |
RESOLUTIONS - N/A | 23 February 1999 | |
123 - Notice of increase in nominal capital | 23 February 1999 | |
288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
AA - Annual Accounts | 01 October 1998 | |
RESOLUTIONS - N/A | 15 September 1998 | |
RESOLUTIONS - N/A | 15 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1998 | |
123 - Notice of increase in nominal capital | 15 September 1998 | |
363a - Annual Return | 22 May 1998 | |
363(353) - N/A | 22 May 1998 | |
288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
AA - Annual Accounts | 05 August 1997 | |
288b - Notice of resignation of directors or secretaries | 02 July 1997 | |
363s - Annual Return | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
AA - Annual Accounts | 10 September 1996 | |
288 - N/A | 15 July 1996 | |
288 - N/A | 20 June 1996 | |
363s - Annual Return | 04 June 1996 | |
287 - Change in situation or address of Registered Office | 03 January 1996 | |
CERTNM - Change of name certificate | 27 December 1995 | |
363s - Annual Return | 29 August 1995 | |
AA - Annual Accounts | 25 August 1995 | |
4.20 - N/A | 01 January 1995 | |
410(Scot) - N/A | 16 November 1994 | |
466(Scot) - N/A | 16 November 1994 | |
AA - Annual Accounts | 26 October 1994 | |
288 - N/A | 03 October 1994 | |
288 - N/A | 03 October 1994 | |
288 - N/A | 03 October 1994 | |
287 - Change in situation or address of Registered Office | 14 June 1994 | |
363s - Annual Return | 24 May 1994 | |
419a(Scot) - N/A | 06 May 1994 | |
419a(Scot) - N/A | 06 May 1994 | |
419a(Scot) - N/A | 06 May 1994 | |
419a(Scot) - N/A | 06 May 1994 | |
410(Scot) - N/A | 25 April 1994 | |
288 - N/A | 19 April 1994 | |
288 - N/A | 19 April 1994 | |
410(Scot) - N/A | 18 April 1994 | |
288 - N/A | 23 March 1994 | |
AA - Annual Accounts | 25 February 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1993 | |
363s - Annual Return | 06 May 1993 | |
AA - Annual Accounts | 08 April 1993 | |
410(Scot) - N/A | 07 January 1993 | |
419a(Scot) - N/A | 29 December 1992 | |
419a(Scot) - N/A | 23 December 1992 | |
419a(Scot) - N/A | 18 December 1992 | |
419a(Scot) - N/A | 18 December 1992 | |
287 - Change in situation or address of Registered Office | 16 December 1992 | |
363s - Annual Return | 06 May 1992 | |
AA - Annual Accounts | 30 April 1992 | |
363a - Annual Return | 29 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 April 1991 | |
AA - Annual Accounts | 28 August 1990 | |
RESOLUTIONS - N/A | 08 August 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 1990 | |
288 - N/A | 07 August 1990 | |
288 - N/A | 07 August 1990 | |
288 - N/A | 07 August 1990 | |
CERTNM - Change of name certificate | 28 June 1990 | |
RESOLUTIONS - N/A | 25 June 1990 | |
RESOLUTIONS - N/A | 25 June 1990 | |
287 - Change in situation or address of Registered Office | 13 June 1990 | |
410(Scot) - N/A | 12 June 1990 | |
410(Scot) - N/A | 12 June 1990 | |
410(Scot) - N/A | 12 June 1990 | |
363 - Annual Return | 22 May 1990 | |
288 - N/A | 15 May 1990 | |
288 - N/A | 05 February 1990 | |
288 - N/A | 30 August 1989 | |
288 - N/A | 01 August 1989 | |
466(Scot) - N/A | 03 February 1989 | |
466(Scot) - N/A | 03 February 1989 | |
466(Scot) - N/A | 03 February 1989 | |
466(Scot) - N/A | 03 February 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1989 | |
288 - N/A | 12 January 1989 | |
RESOLUTIONS - N/A | 22 November 1988 | |
RESOLUTIONS - N/A | 22 November 1988 | |
410(Scot) - N/A | 22 November 1988 | |
410(Scot) - N/A | 22 November 1988 | |
410(Scot) - N/A | 22 November 1988 | |
MEM/ARTS - N/A | 22 November 1988 | |
MISC - Miscellaneous document | 22 November 1988 | |
MISC - Miscellaneous document | 22 November 1988 | |
MISC - Miscellaneous document | 22 November 1988 | |
288 - N/A | 22 November 1988 | |
410(Scot) - N/A | 21 November 1988 | |
288 - N/A | 11 November 1988 | |
287 - Change in situation or address of Registered Office | 11 November 1988 | |
NEWINC - New incorporation documents | 21 October 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 May 2017 | Fully Satisfied |
N/A |
A registered charge | 10 April 2017 | Fully Satisfied |
N/A |
A registered charge | 10 April 2017 | Outstanding |
N/A |
A registered charge | 24 March 2017 | Fully Satisfied |
N/A |
A registered charge | 24 March 2017 | Outstanding |
N/A |
A registered charge | 24 March 2017 | Outstanding |
N/A |
Standard security | 07 November 2005 | Fully Satisfied |
N/A |
Floating charge | 27 October 2005 | Fully Satisfied |
N/A |
Bond & floating charge | 27 October 2005 | Fully Satisfied |
N/A |
Legal charge | 05 June 2002 | Fully Satisfied |
N/A |
Floating charge | 25 January 2001 | Fully Satisfied |
N/A |
Standard security | 02 November 1994 | Fully Satisfied |
N/A |
Standard security | 11 April 1994 | Fully Satisfied |
N/A |
Floating charge | 31 March 1994 | Fully Satisfied |
N/A |
Bond & floating charge | 23 December 1992 | Fully Satisfied |
N/A |
Bond & floating charge | 06 June 1990 | Fully Satisfied |
N/A |
Bond & floating charge | 06 June 1990 | Fully Satisfied |
N/A |
Bond & floating charge | 06 June 1990 | Fully Satisfied |
N/A |
Bond & floating charge | 17 November 1988 | Fully Satisfied |
N/A |
Bond & floating charge | 17 November 1988 | Fully Satisfied |
N/A |
Bond & floating charge | 17 November 1988 | Fully Satisfied |
N/A |
Bond & floating charge | 17 November 1988 | Fully Satisfied |
N/A |