MD SECRETARIES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Nominee Secretary/
03 Jan 2008 30 Jan 2012 SOCIAL STUFF LIMITED (SC335743) Active
Resigned Nominee Secretary/
03 Jan 2008 29 Jan 2008 SCOT TROUT (PROPERTIES) LIMITED (SC335746) Dissolved
23 Jul 2010
1%
Resigned Nominee Secretary/
03 Jan 2008 12 Oct 2011 AEL HOLDINGS LIMITED (SC335748) Active
Resigned Nominee Secretary/
03 Jan 2008 16 Feb 2008 AURORA ENERGY RESOURCES LIMITED (SC335749) Active
Resigned Nominee Secretary/
03 Jan 2008 16 Jul 2008 ITECO OILFIELD SUPPLY UK LIMITED (SC335752) Active
Resigned Nominee Secretary/
03 Jan 2008 10 Jul 2008 BATHHOUSE PROPERTIES LIMITED (SC335753) Active
Resigned Nominee Secretary/
03 Jan 2008 21 Dec 2012 STIMWELL SERVICES LIMITED (SC335751) Active
Resigned Nominee Secretary/
03 Jan 2008 27 May 2009 OLA GORM LIMITED (SC335745) Dissolved
12 Jan 2016
0%
Resigned Nominee Secretary/
03 Jan 2008 26 Mar 2008 ALEXANDERS TIMBER DESIGN LIMITED (SC335744) Active
Resigned Nominee Secretary/
12 Dec 2007 18 Jan 2008 21:12 COMMUNICATIONS LIMITED (06451756) Active
Resigned Nominee Secretary/
12 Dec 2007 19 Mar 2008 NANDO'S GROUP HOLDINGS LIMITED (06451677) Active
Resigned Nominee Secretary/
12 Dec 2007 07 Mar 2008 BDL SELECT HOTELS LIMITED (06451748) Active
Resigned Nominee Secretary/
12 Dec 2007 13 Mar 2008 CROWN & BRIDGE LIMITED (06451742) Dissolved
28 Jul 2015
0%
Resigned Nominee Secretary/
15 Oct 2007 26 Oct 2007 JYGSAW UK LIMITED (06398638) Dissolved
27 Dec 2011
0%
Resigned Nominee Secretary/
03 Sep 2007 25 Oct 2007 ILES LIMITED (SC330240) Dissolved
25 Jun 2010
0%
Resigned Nominee Secretary/
17 Jul 2007 30 Sep 2009 ABERDEEN SPORTS VILLAGE LIMITED (SC327879) Active
Resigned Nominee Secretary/
12 Jul 2007 08 Oct 2007 NEVISPORT LIMITED (SC327661) Active
Resigned Nominee Secretary/
12 Jul 2007 30 Jan 2009 PACIFIC SHELF 1469 LIMITED (SC327670) Dissolved
12 Mar 2010
56%
Resigned Nominee Secretary/
12 Jul 2007 02 Nov 2007 PALMARIS CABINS LIMITED (SC327668) Active
Resigned Nominee Secretary/
12 Jul 2007 16 Nov 2007 PACIFIC SHELF 1465 LIMITED (SC327666) Active
Resigned Nominee Secretary/
12 Jul 2007 20 Nov 2007 WISHAW INVESTMENT COMPANY LIMITED (SC327669) Dissolved
22 Aug 2014
0%
Resigned Nominee Secretary/
12 Jul 2007 18 Oct 2007 PACIFIC SHELF 1464 LIMITED (SC327665) Active
Resigned Nominee Secretary/
12 Jul 2007 08 Oct 2007 SUMSLOWN SERVICE LIMITED (SC327664) Active
Resigned Nominee Secretary/
15 Jun 2007 19 Nov 2007 NORTH SEA ENERGY (UK) LIMITED (SC325585) Active
Resigned Nominee Secretary/
13 Jun 2007 05 Dec 2008 CINCHONA LIMITED (SC325430) Dissolved
11 Mar 2011
9%
Resigned Nominee Secretary/
13 Jun 2007 20 Jun 2007 HFD INTELLIGENT TECHNOLOGIES LTD. (SC325427) Active
Resigned Nominee Secretary/
13 Jun 2007 17 Sep 2007 SOURCE OF THE NILE LIMITED (SC325431) Dissolved
30 May 2017
0%
Resigned Nominee Secretary/
13 Jun 2007 20 Jul 2007 LES ENFANTS NURSERY (SCOTLAND) LIMITED (SC325425) Active
Resigned Nominee Secretary/
13 Jun 2007 30 Aug 2013 EASTSIDE DISCOUNT CENTRE LIMITED (SC325424) Active
Resigned Nominee Secretary/
13 Jun 2007 09 Aug 2007 TIPTON SHOPPING CENTRE LIMITED (SC325429) In Administration
0%
Resigned Nominee Secretary/
13 Jun 2007 01 Oct 2007 NIGG (PLANT) LIMITED (SC325426) Dissolved
30 Jul 2014
0%
Resigned Nominee Secretary/
13 Jun 2007 09 Oct 2007 WARACLE LIMITED (SC325433) Active
Resigned Nominee Secretary/
30 May 2007 24 Sep 2007 OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED (06263471) Active
Resigned Nominee Secretary/
17 May 2007 16 Jan 2013 SCOIN INVESTMENT PARTNERS LIMITED (SC323893) Liquidation
0%
Resigned? Nominee Secretary/
19 Mar 2007 GLENSOL DEVELOPMENT LIMITED (06167801) Dissolved
11 Oct 2011
100%
Resigned Nominee Secretary/
19 Mar 2007 25 Jul 2007 NOBLE MACMILLAN LIMITED (06167803) Active
Resigned Nominee Secretary/
19 Mar 2007 18 Jun 2007 WOLSELEY UK HOLDINGS LIMITED (06167797) Dissolved
26 Aug 2014
0%
Resigned Nominee Secretary/
19 Mar 2007 18 Jun 2007 WOLSELEY OVERSEAS HOLDINGS LIMITED (06167793) Dissolved
05 Apr 2016
0%
Resigned Nominee Secretary/
19 Mar 2007 22 May 2007 ITHACA CAUSEWAY LIMITED (06167799) Active
Resigned Nominee Secretary/
06 Feb 2007 23 Mar 2007 NEVIS HOLDINGS LIMITED (06084835) Active
Resigned Nominee Secretary/
06 Feb 2007 27 Feb 2007 LIVERPOOL INPARTNERSHIP 2007 LIMITED (06085110) Active
Resigned? Nominee Secretary/
06 Feb 2007 DAVY SYSTEMS (2008) LIMITED (06085036) Dissolved
18 Oct 2011
100%
Resigned Nominee Secretary/
23 Jan 2007 15 Aug 2012 BLUENORD UK LTD. (SC315159) Active
Resigned Nominee Secretary/
08 Dec 2006 29 Jan 2007 21:12 PRINT MANAGEMENT AND CREATIVE SERVICES LIMITED (06023876) Dissolved
19 Apr 2016
0%
Resigned? Nominee Secretary/
08 Dec 2006 MANOR OAK (PROPERTY) LIMITED (06023854) Liquidation
100%
Active Director/
08 Dec 2006 MANOR OAK (PROPERTY) LIMITED (06023854) Liquidation
100%
Resigned Nominee Secretary/
08 Dec 2006 10 Jan 2007 KCH COMMERCIAL SERVICES LIMITED (06023863) Active
Resigned Nominee Secretary/
08 Dec 2006 02 Feb 2007 PRCO LTD (06023843) Active
Resigned Director/
08 Dec 2006 29 Jan 2007 21:12 PRINT MANAGEMENT AND CREATIVE SERVICES LIMITED (06023876) Dissolved
19 Apr 2016
0%
Resigned Nominee Secretary/
08 Dec 2006 23 Jan 2008 ISOBAR LONDON LIMITED (06023874) Liquidation
0%
Resigned Nominee Secretary/
05 Nov 2006 22 Feb 2013 AGR SUBSEA LIMITED (SC232751) Liquidation
0%
Resigned Nominee Secretary/
31 Oct 2006 30 Sep 2007 MGB LAW OFFICES LIMITED (SC186552) Active - Proposal to Strike off
0%
Resigned Nominee Secretary/
23 Oct 2006 24 Oct 2006 TAQA BRATANI LIMITED (05975475) Active
Resigned Nominee Secretary/
18 Oct 2006 18 Oct 2006 STRATIC EXPLORATION (SYRIA) LIMITED (05971351) Dissolved
25 Jul 2014
0%
Resigned Nominee Secretary/
18 Oct 2006 18 Oct 2006 STRATIC UK HOLDINGS LIMITED (05971273) Liquidation
0%
Resigned Director/
18 Oct 2006 18 Oct 2006 STRATIC UK HOLDINGS LIMITED (05971273) Liquidation
0%
Resigned Nominee Secretary/
12 Oct 2006 10 Jan 2007 AGNENTIS LIMITED (05964810) Active
Resigned? Nominee Secretary/
12 Oct 2006 MANOR OAK (HMG) LIMITED (05964798) Dissolved
03 Jan 2012
100%
Resigned Nominee Secretary/
12 Oct 2006 29 Nov 2006 LIVERPOOL INPARTNERSHIP LIMITED (05964775) Active
Resigned Nominee Secretary/
12 Oct 2006 20 Nov 2006 RWENZORI HOLDINGS LIMITED (05964769) Dissolved
08 Feb 2011
0%
Resigned Nominee Secretary/
19 Sep 2006 10 Nov 2006 BIOTEETH LIMITED (05939810) Dissolved
14 Apr 2015
0%
Resigned Nominee Secretary/
19 Sep 2006 10 Oct 2006 CONTINENTAL SHELF 399 LIMITED (05939825) Dissolved
28 Feb 2017
0%
Resigned Nominee Secretary/
19 Sep 2006 09 Oct 2006 AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED (05939804) Dissolved
15 Nov 2016
0%
Resigned Nominee Secretary/
19 Sep 2006 10 Oct 2006 CONTINENTAL SHELF 400 LIMITED (05939785) Dissolved
28 Feb 2017
0%
Resigned Nominee Secretary/
29 Aug 2006 27 Jan 2012 OCEANEERING ASSET INTEGRITY LIMITED (SC304564) Dissolved
10 Mar 2016
0%
Resigned Nominee Secretary/
23 Aug 2006 07 Sep 2006 ITHACA EXPLORATION LIMITED (05914627) Active
Resigned Nominee Secretary/
10 Aug 2006 14 Aug 2006 RAMAGE DISTRIBUTION LIMITED (05902563) Dissolved
28 May 2013
0%
Resigned Nominee Secretary/
08 Aug 2006 21 Sep 2006 VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED (05900056) Active
Resigned Nominee Secretary/
08 Aug 2006 18 Oct 2006 ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 2 LIMITED (05900046) Dissolved
11 May 2010
0%
Resigned Nominee Secretary/
08 Aug 2006 28 Sep 2006 TETHYS SERVICES LIMITED (05900069) Liquidation
0%
Resigned Nominee Secretary/
08 Aug 2006 07 Sep 2006 SC SURVEYORS LIMITED (05900064) Dissolved
03 Mar 2015
0%
Resigned Nominee Secretary/
01 Aug 2006 11 Jan 2013 MORAY LAND INVESTMENTS LIMITED (SC306193) Active
Resigned Nominee Secretary/
20 Jul 2006 15 Sep 2006 SEIMTEC LIMITED (SC299735) In Administration
0%
Resigned Nominee Secretary/
17 Jul 2006 07 Aug 2006 ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 2 LIMITED (05877541) Dissolved
11 May 2010
0%
Resigned Nominee Secretary/
17 Jul 2006 18 Oct 2006 ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 1 LIMITED (05877575) Dissolved
11 May 2010
0%
Resigned Nominee Secretary/
17 Jul 2006 11 Aug 2006 AVANTGARDE MARKETING LIMITED (05877525) Active
Resigned Nominee Secretary/
17 Jul 2006 07 Aug 2006 ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED (05877550) Dissolved
22 Feb 2011
0%
Resigned Nominee Secretary/
17 Jul 2006 07 Aug 2006 ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 2 LIMITED (05877563) Dissolved
22 Feb 2011
0%
Resigned? Nominee Secretary/
27 Jun 2006 CHURCHILL DRILLING TOOLS (MANUFACTURING) LIMITED (SC236592) Dissolved
07 May 2010
100%
Resigned Nominee Secretary/
07 Jun 2006 15 Aug 2012 NEW ERA EXPLORATION LIMITED (SC299732) Dissolved
10 Jul 2015
0%
Resigned Nominee Secretary/
06 Jun 2006 01 Oct 2009 FARBURN PROPERTY LIMITED (SC303473) Dissolved
27 Jun 2017
0%
Resigned Nominee Secretary/
11 May 2006 22 Jun 2006 ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 1 LIMITED (05813408) Dissolved
11 May 2010
0%
Resigned Nominee Secretary/
11 May 2006 09 Aug 2006 DEGW EMPLOYEE TRUST TRUSTEES LIMITED (05813419) Dissolved
18 May 2010
0%
Resigned Nominee Secretary/
11 May 2006 13 Jul 2006 URWI3 LIMITED (05813393) Active
Resigned Nominee Secretary/
11 May 2006 13 Jul 2006 URWI NEWCO BORROWER LIMITED (05813414) Active
Resigned Nominee Secretary/
11 May 2006 13 Jul 2006 URWI NEWCO BORROWER HOLDINGS LIMITED (05813404) Active
Resigned Nominee Secretary/
01 May 2006 20 Apr 2011 PRODUCTION SERVICES NETWORK BANGLADESH LIMITED (02214332) Active
Resigned Nominee Secretary/
25 Apr 2006 19 Jun 2006 ST. ANDREWS OIL & GAS LIMITED (SC299825) Dissolved
10 Jul 2015
0%
Resigned Nominee Secretary/
20 Apr 2006 20 Apr 2011 PRODUCTION SERVICES NETWORK (UK) LIMITED (SC293004) Active
Resigned Nominee Secretary/
20 Apr 2006 20 Apr 2011 WGPSN (HOLDINGS) LIMITED (SC288570) Active
Resigned Nominee Secretary/
20 Apr 2006 20 Apr 2011 WOOD GROUP UK LIMITED (SC296737) Active
Resigned? Nominee Secretary/
01 Apr 2006 TUSCAN ENERGY GROUP LIMITED (SC224143) Dissolved
21 Sep 2012
100%
Resigned Nominee Secretary/
01 Apr 2006 20 Aug 2012 LEDGE 890 LIMITED (SC289779) Active - Proposal to Strike off
0%
Resigned Nominee Secretary/
01 Apr 2006 20 Aug 2012 CONTINENTAL ALLOYS & SERVICES LIMITED (SC198922) Active
Resigned Nominee Secretary/
01 Apr 2006 11 Feb 2013 OSCA CASPIAN LIMITED (SC177986) Active
Resigned Nominee Secretary/
01 Apr 2006 11 Oct 2011 NORTH EAST CORROSION ENGINEERS LIMITED (SC291714) Active
Resigned Nominee Secretary/
01 Apr 2006 31 Jan 2013 CHAMPION EXPLORATION (UK) LIMITED (SC278913) Active
Resigned Nominee Secretary/
01 Apr 2006 20 Aug 2012 TB HOLDINGS LIMITED (SC291713) Active - Proposal to Strike off
0%
Resigned Nominee Secretary/
01 Apr 2006 16 Aug 2012 ITHACA ENERGY (UK) LIMITED (SC272009) Active
Resigned Nominee Secretary/
01 Apr 2006 28 Oct 2008 HYDRASUN (CASPIAN SEA) LIMITED (SC276919) Liquidation
0%
Resigned Nominee Secretary/
01 Apr 2006 21 Jul 2014 LEDGE 609 LIMITED (SC221406) Active
Resigned Nominee Secretary/
01 Apr 2006 21 Aug 2012 OTEAC LIMITED (SC089639) Active
Resigned Nominee Secretary/
01 Apr 2006 22 Aug 2012 KING'S COLLEGE CENTRE LIMITED (SC124683) Active
Resigned Nominee Secretary/
01 Apr 2006 18 Nov 2014 ROCKETSHIP ASSOCIATES LIMITED (04051820) Active
Resigned Nominee Secretary/
01 Apr 2006 22 Jun 2015 THE CITY OF LONDON PETROLEUM CORPORATION LIMITED (05274267) Active
Resigned Nominee Secretary/
01 Apr 2006 26 Feb 2008 POSEIDON INTERNATIONAL LIMITED (SC274012) Dissolved
06 Sep 2012
0%
Resigned Nominee Secretary/
01 Apr 2006 15 Nov 2007 CUMBERLAND CATHODIC PROTECTION LIMITED (SC261437) Active
Resigned? Nominee Secretary/
01 Apr 2006 CENTURY EXPLORATION II (UK) LIMITED (SC294126) Dissolved
10 Jun 2011
100%
Resigned Nominee Secretary/
01 Apr 2006 18 Apr 2007 LABTECH GROUP LIMITED (SC265526) Active
Resigned Nominee Secretary/
01 Apr 2006 02 Aug 2012 INTELLISCAN LIMITED (SC151069) Active
Resigned Nominee Secretary/
01 Apr 2006 25 Feb 2011 MARINE TRANSPORT & LOGISTICS LIMITED (SC224570) Active
Resigned Director/
01 Apr 2006 01 Jun 2009 WALKER TECHNICAL RESOURCES LIMITED (SC140062) Active
Resigned? Nominee Secretary/
01 Apr 2006 ABERGENE LIMITED (SC219940) Dissolved
04 Jun 2010
100%
Resigned Nominee Secretary/
01 Apr 2006 16 Aug 2012 HELIX OFFSHORE CREWING SERVICES LIMITED (SC266314) Active
Resigned Nominee Secretary/
01 Apr 2006 27 Apr 2009 BAKER RDS LIMITED (SC224905) Liquidation
0%
Resigned Nominee Secretary/
01 Apr 2006 27 Feb 2008 WALDORF CNS (I) LIMITED (SC278868) Active
Resigned Nominee Secretary/
01 Apr 2006 08 Aug 2012 SUPERIOR ENERGY SERVICES LIMITED (SC259694) Active
Resigned Nominee Secretary/
01 Apr 2006 06 Sep 2012 ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED (SC075913) Active
Resigned Nominee Secretary/
01 Apr 2006 28 Oct 2008 HYDRASUN RAPID SOLUTIONS LIMITED (SC274011) Active
Resigned Nominee Secretary/
01 Apr 2006 18 Apr 2007 LABTECH SERVICES LIMITED (SC083070) Active
Resigned Nominee Secretary/
01 Apr 2006 01 May 2013 LEARN-IT INTERNATIONAL LIMITED (01632810) Active
Resigned Nominee Secretary/
01 Apr 2006 16 Aug 2012 ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED (SC264709) Active
Resigned Nominee Secretary/
01 Apr 2006 25 Jul 2012 PROACTIS TENDERS LIMITED (SC115090) Active
Resigned Nominee Secretary/
01 Apr 2006 31 Jan 2013 CENTURY EXPLORATION (UK) LIMITED (SC259966) Dissolved
05 Jul 2013
83%
Resigned Nominee Secretary/
01 Apr 2006 27 Apr 2009 BAKER ENERGY LIMITED (SC207740) Liquidation
0%
Resigned? Nominee Secretary/
01 Apr 2006 LEARN-IT.NET LIMITED (SC201353) Dissolved
10 Feb 2012
100%
Resigned Nominee Secretary/
01 Apr 2006 21 Apr 2008 SWORD DORMANT 1 LIMITED (SC171183) Dissolved
15 Mar 2013
0%
Resigned? Nominee Secretary/
01 Apr 2006 TUSCAN ENERGY (CRAGGANMORE) LIMITED (SC251215) Dissolved
28 Apr 2011
100%
Resigned Nominee Secretary/
01 Apr 2006 01 Jun 2009 WALKER TECHNICAL RESOURCES LIMITED (SC140062) Active
Resigned Nominee Secretary/
01 Apr 2006 16 Aug 2012 HELIX ENERGY SOLUTIONS (U.K.) LIMITED (SC292262) Active
Resigned Nominee Secretary/
01 Apr 2006 16 Aug 2012 HELIX WELL OPS (U.K.) LIMITED (SC231293) Active
Resigned Nominee Secretary/
01 Apr 2006 21 Aug 2012 MCPHERSON LIMITED (SC218508) Active
Resigned? Nominee Secretary/
01 Apr 2006 TUSCAN ENERGY LIMITED (SC224142) Dissolved
21 Sep 2012
100%
Resigned Nominee Secretary/
01 Apr 2006 18 Apr 2007 LABTECH HOLDING COMPANY LIMITED (SC283439) Dissolved
03 Jun 2011
0%
Resigned Nominee Secretary/
01 Apr 2006 18 Apr 2007 CAIRNGORM HOLDINGS LIMITED (SC148982) Dissolved
03 Sep 2010
0%
Resigned? Nominee Secretary/
01 Apr 2006 PASSBACK LIMITED (SC178592) Dissolved
01 Jun 2012
100%
Resigned? Nominee Secretary/
01 Apr 2006 COMPOSITE COMPONENTS LIMITED (SC281068) Dissolved
14 Oct 2011
100%
Resigned Nominee Secretary/
01 Apr 2006 01 Feb 2007 SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED (SC204919) Active
Resigned Nominee Secretary/
01 Apr 2006 18 Apr 2007 LABTECH HIRES LIMITED (SC098132) Dissolved
29 Oct 2010
0%
Resigned Nominee Secretary/
01 Apr 2006 08 Aug 2012 SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED (SC164105) Active
Resigned Nominee Secretary/
01 Apr 2006 01 Feb 2007 SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED (02661838) Active
Resigned Nominee Secretary/
01 Apr 2006 10 Aug 2012 OILFLOW SOLUTIONS LIMITED (SC279788) Dissolved
10 Jul 2015
0%
Resigned Nominee Secretary/
01 Apr 2006 20 Aug 2012 AFINITI LIMITED (SC202137) Active
Resigned Nominee Secretary/
01 Apr 2006 03 Sep 2012 THE ABERDEEN UNIVERSITY PRESS LIMITED (SC140346) Active
Resigned? Nominee Secretary/
01 Apr 2006 SKYGLADE LIMITED (SC203363) Dissolved
01 Jun 2012
100%
Resigned Nominee Secretary/
01 Apr 2006 20 Aug 2008 REDCASTLE FARMS LIMITED (SC022596) Active
Resigned Nominee Secretary/
01 Apr 2006 12 Oct 2006 ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED (SC213292) Active
Resigned Nominee Secretary/
01 Apr 2006 31 Jul 2012 PLOYS LIMITED (SC196178) Active
Resigned Nominee Secretary/
01 Apr 2006 16 Apr 2007 GRAMPIAN SOFTWARE HOLDINGS LIMITED (SC231294) Dissolved
17 Aug 2012
0%
Resigned Nominee Secretary/
01 Apr 2006 27 Feb 2008 WALDORF CNS (II) LIMITED (04922555) Active
Resigned Nominee Secretary/
01 Apr 2006 18 Apr 2008 PERENCO NORTH SEA LIMITED (SC293676) Active
Resigned Nominee Secretary/
01 Apr 2006 11 Feb 2013 OSCA ENVIRONMENTAL SERVICES LIMITED (SC161196) Dissolved
18 Apr 2017
0%
Resigned Nominee Secretary/
01 Apr 2006 01 Feb 2007 SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED (SC195693) Active
Resigned Nominee Secretary/
14 Mar 2006 20 Mar 2008 GALBRAITH CONSULTING LIMITED (SC204795) Dissolved
25 Mar 2011
0%
Resigned Nominee Secretary/
23 Feb 2006 20 Apr 2006 CITY INN (EUROPE) LIMITED (05719399) Dissolved
26 Jun 2012
0%
Resigned Nominee Secretary/
23 Feb 2006 20 Apr 2006 CITY CAFE (EUROPE) LIMITED (05719448) Dissolved
26 Jun 2012
0%
Resigned Nominee Secretary/
23 Feb 2006 20 Apr 2006 CITY INN (ASIA PACIFIC) LIMITED (05719401) Dissolved
26 Jun 2012
0%
Resigned Nominee Secretary/
23 Feb 2006 20 Apr 2006 CITY CAFE (INDIA) LIMITED (05719406) Dissolved
26 Jun 2012
0%
Resigned Nominee Secretary/
23 Feb 2006 20 Apr 2006 CITY INN (AFRICA) LIMITED (05719437) Dissolved
26 Jun 2012
0%
Resigned Nominee Secretary/
23 Feb 2006 20 Apr 2006 CITY CAFE (ASIA PACIFIC) LIMITED (05719427) Dissolved
26 Jun 2012
0%
Resigned Nominee Secretary/
23 Feb 2006 20 Apr 2006 CITY INN (INDIA) LIMITED (05719412) Dissolved
26 Jun 2012
0%
Resigned Nominee Secretary/
22 Feb 2006 15 Mar 2006 AQUADOS LIMITED (05719046) Dissolved
26 Aug 2016
0%
Resigned Nominee Secretary/
22 Feb 2006 11 May 2006 WSMD2 LIMITED (05719033) Dissolved
25 Nov 2014
0%
Resigned Nominee Secretary/
22 Feb 2006 20 Apr 2006 CITY CAFE (SOUTH AMERICA) LIMITED (05719049) Dissolved
26 Jun 2012
0%
Resigned Nominee Secretary/
22 Feb 2006 20 Apr 2006 CITY INN (NORTH AFRICA) LIMITED (05719047) Dissolved
26 Jun 2012
0%
Resigned Director/
22 Feb 2006 24 Apr 2006 WARDOUR PUBLISHING & DESIGN LIMITED (05718976) Active
Resigned Nominee Secretary/
22 Feb 2006 20 Apr 2006 CITY CAFE (NORTH AFRICA) LIMITED (05719051) Dissolved
26 Jun 2012
0%
Resigned Nominee Secretary/
22 Feb 2006 24 Apr 2006 WARDOUR PUBLISHING & DESIGN LIMITED (05718976) Active
Resigned Nominee Secretary/
22 Feb 2006 20 Apr 2006 CITY INN (SOUTH AMERICA) LIMITED (05719048) Dissolved
26 Jun 2012
0%
Resigned Nominee Secretary/
17 Feb 2006 27 Apr 2006 PERSIMMON FINANCE (NO.2) LIMITED (05713094) Active
Resigned Nominee Secretary/
17 Feb 2006 23 Feb 2006 ATLAS MANAGEMENT COMPANY UK LIMITED (05713086) Dissolved
10 Sep 2013
0%
Resigned Nominee Secretary/
17 Feb 2006 20 Apr 2006 CITY CAFE (AFRICA) LIMITED (05713097) Dissolved
26 Jun 2012
0%
Resigned Nominee Secretary/
17 Feb 2006 11 May 2006 WSM COMMUNICATIONS GROUP LIMITED (05713083) Active - Proposal to Strike off
0%
Resigned Nominee Secretary/
17 Feb 2006 09 Feb 2012 TECHNIP SUBSEA 7 ASIA PACIFIC UK LIMITED (05713104) Dissolved
21 Apr 2013
52%
Resigned? Nominee Secretary/
24 Jan 2006 GLENVARIGILL SPORTS CARS LIMITED (SC249240) Dissolved
23 Jul 2010
100%
Resigned? Nominee Secretary/
24 Jan 2006 GLENVARIGILL COMPANY LIMITED (SC043039) Dissolved
06 Dec 2012
100%
Resigned? Nominee Secretary/
24 Jan 2006 MANOR OAK HOLDINGS LIMITED (SC224740) Liquidation
100%
Active Director/
24 Jan 2006 MANOR OAK HOLDINGS LIMITED (SC224740) Liquidation
100%
Resigned Nominee Secretary/
10 Jan 2006 23 Jan 2006 PERONNE LIMITED (05670322) Active
Resigned Nominee Secretary/
06 Dec 2005 07 Nov 2006 PACIFIC SHELF 1348 LIMITED (SC292693) Dissolved
21 Jun 2016
0%
Resigned Nominee Secretary/
21 Nov 2005 10 Feb 2006 GLEN WATER LIMITED (05630642) Active
Resigned Nominee Secretary/
21 Nov 2005 10 Feb 2006 GLEN WATER (HOLDINGS) LIMITED (05630641) Active
Resigned Nominee Secretary/
21 Nov 2005 20 Oct 2006 WEST COAST CAPITAL BIOSCIENCES LIMITED (05631082) Dissolved
07 Aug 2012
0%
Resigned Nominee Secretary/
21 Nov 2005 27 Feb 2006 TIKO REAL ESTATE LIMITED (05631119) Dissolved
26 Apr 2011
0%
Resigned Nominee Secretary/
21 Nov 2005 09 Feb 2006 FILATELIA INTERNATIONAL LIMITED (05631079) Active
Resigned Nominee Secretary/
01 Jul 2005 16 Nov 2005 UNION LAND DUNDEE LIMITED (05497256) Active
Resigned Director/
03 Jun 2005 11 Jul 2005 AVONMOUTH PROPERTIES LIMITED (05470678) Dissolved
22 Nov 2016
0%
Resigned Nominee Secretary/
03 Jun 2005 02 Dec 2005 WIGHTFIBRE LIMITED (05470659) Active
Resigned Nominee Secretary/
03 Jun 2005 11 Jul 2005 AVONMOUTH PROPERTIES LIMITED (05470678) Dissolved
22 Nov 2016
0%
Resigned Nominee Secretary/
26 May 2005 01 Jun 2005 LXB SMALLCO LIMITED (05465169) Dissolved
26 Dec 2016
0%
Resigned Nominee Secretary/
26 May 2005 08 Jun 2005 HAMMERSON RETAIL PARKS HOLDINGS LIMITED (05464862) Active - Proposal to Strike off
0%
Resigned Nominee Secretary/
26 May 2005 01 Jun 2005 LXB SMALLCO BORROWER LIMITED (05465170) Dissolved
05 Feb 2013
0%
Resigned Nominee Secretary/
26 May 2005 08 Jun 2005 HAMMERSON BORROWER LIMITED (05465168) Dissolved
20 Dec 2011
0%
Resigned Nominee Secretary/
14 May 2005 29 Jul 2005 TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED (05455362) Active
Resigned Nominee Secretary/
14 May 2005 29 Jul 2005 TRICOMM HOUSING (PORTSMOUTH) LIMITED (05455373) Active
Active Director/
10 Mar 2005 M. G. D. PROPERTY COMPANY LIMITED (SC044097) Active - Proposal to Strike off
100%
Resigned? Nominee Secretary/
10 Mar 2005 M. G. D. PROPERTY COMPANY LIMITED (SC044097) Active - Proposal to Strike off
100%
Resigned Nominee Secretary/
01 Mar 2005 03 Mar 2017 NMCD REALTY LIMITED (SC171740) Active
Resigned Nominee Secretary/
22 Feb 2005 18 May 2005 STAINTON CAPITAL EUROPE LIMITED (05371438) Dissolved
28 Feb 2011
0%
Resigned Nominee Secretary/
22 Feb 2005 29 Jul 2005 MORRISON DEFENCE HOUSING (PORTSMOUTH) LIMITED (05371435) Dissolved
21 Apr 2013
0%
Report limited to 200 entries!

Number of active appointments: 3
Number resignations: 197
Average tenure of active positions: 20.0 years
Average tenure of resigned positions: 2.0 years
Dissolution Rate: 53.0%
Average Dissolution Attribution: 11.5%



CO-DIRECTORS

Name
M. G. D. PROPERTY COMPANY LIMITED -Active - Proposal to Strike off
 
Gary Angus James CONNEL
Ian David WOOD
James BEVERIDGE
Maurice MCBRIDE
Jeannine Olga MARTIN
William George RENNIE
Richard Edward FOLEY
John CLELAND
Richard Edward FOLEY
Alan MCQUADE
Neill Michael HAMILTON
Rebecca Louise, Dr BROWN
Mark RITCHIE
William John BAYLISS
Andrew BRUCE
Stefan John RICKETTS
Craig Colin STEWART
David Ernest WRIGHT
Eugene Gerard GOLEMBIEWSKI
Roger Alexander ESSON
Thomas Nigel Dawson HARES
Amjad Adnan BSEISU
Graham COOPER
Jonathan Anthony Robert SWINNEY
Ewan ROBERTSON
Simon Richard, Professor FROST
John Alexander VAN DER WELLE
John Robertson Kennedy BROTHCIE
Adrian DE LA TOUCHE
Peter Neil THOMAS
George ALEXIOU
Stuart JOHNSTON
Iain Roderick SANDERSON
Kevin Edmund LAMB
Dean John Alfred FULTON
Thomas Andrew MACKAY
Mark BILSLAND
Kevin Paul WATTS
Richard Michael PAYN
Martin Daniel MACCONNOL
Linde TAYLOR
Terence David FOREMAN
Darrell Marcus HEALEY
MD DIRECTORS LIMITED
MD SECRETARIES LIMITED
Richard Maurice Alan MASTERS
Colin Francis GRAY
John Ivor LEWIS
Andrew Gordon JEFFERSON
Malcolm MACKINNON
Hamish William BETHUNE
Graham BIRNIE
Gavin Maxwell MANSON
Timothy John BARTLETT
James Niall SCOTT
MACROBERTS CORPORATE SERVICES LIMITED
Kirkland Baird MURDOCH
Agnes Lawrie Addie Shonaig MACPHERSON
MACROBERTS - (FIRM)
Alexander Hall BRUCE
James Andrew Mitchell SMITH
Alfred Charles SHEDDEN
John Lewis LANGLER
Alan James STEWART
Robert Barr, Professor JACK
Allan Thomas Mclean NICOLSON
Alexander Macdonald HAMILTON


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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