MISCO UK LIMITED

Company number SC114143

Date	Type	Description	View / Download
10 Apr 2017	AP01	Appointment of Mr Alan John Cantwell as a director on 24 March 2017	(3 pages)
08 Apr 2017	MR01	Registration of charge SC1141430026, created on 24 March 2017	(34 pages)
31 Mar 2017	AP01	Appointment of Mr Harvey Paul Downer as a director on 24 March 2017	(3 pages)
31 Mar 2017	AP01	Appointment of Mr Colin Robinson as a director on 24 March 2017	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Lawrence Philip Reinhold as a director on 24 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Thomas Axmacher as a director on 24 March 2017	(2 pages)
29 Mar 2017	MR01	Registration of charge SC1141430023, created on 24 March 2017	(33 pages)
29 Mar 2017	MR01	Registration of charge SC1141430024, created on 24 March 2017	(17 pages)
14 Oct 2016	AA	Full accounts made up to 2 January 2016	(36 pages)
11 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 23,286,913	(4 pages)
11 May 2016	AD01	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	(1 page)
30 Oct 2015	AA	Full accounts made up to 27 December 2014	(23 pages)
19 Jun 2015	TM01	Termination of appointment of Bruce Jay Leeds as a director on 12 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Robert Alan Leeds as a director on 12 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Richard Brian Leeds as a director on 12 June 2015	(2 pages)
19 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 23,286,913	(7 pages)
19 May 2015	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 19 May 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Armando Tirado as a secretary on 6 November 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 28 December 2013	(22 pages)
07 Jul 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 23,286,913	(8 pages)
07 Jul 2014	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 July 2014	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Appontment and resignation of company secretary 24/04/2014	(1 page)
12 May 2014	AP03	Appointment of Armando Tirado as a secretary	(3 pages)
12 May 2014	TM02	Termination of appointment of Eric Lerner as a secretary	(2 pages)
07 May 2014	TM02	Termination of appointment of Cremorne Nominees Limited as a secretary	(2 pages)