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    • MFMAC SECRETARIES LIMITED

    Corporate Officer

    NameMFMAC SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active2
    Inactive35
    Resigned163
    Total200

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    S & B MANUFACTURING LIMITEDJan 31, 2008DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    N2 FERNTOWN 2 LIMITEDNov 22, 2007DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    ETTERBY DEVELOPMENTS LIMITEDOct 30, 2007DissolvedNominee Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    TORGLENN LIMITEDSep 26, 2007DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    United Kingdom
    BLUE PROPERTY SPV1 (CARNBROE) LIMITEDMay 31, 2007DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    YORK PLACE (NO. 423) LIMITEDMay 31, 2007DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    GOLDSACK AND SCOTT LIMITEDMay 14, 2007DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    FIREPLACE FACTORY OUTLET CENTRES LIMITEDMar 01, 2007DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    NORTH BRITISH PROPERTIES (GENERAL PARTNER) LIMITEDFeb 02, 2007DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    YORK PLACE (NO. 404) LIMITEDFeb 02, 2007DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    SYMPHONY EQUITY INVESTMENTS LIMITEDFeb 02, 2007DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    M-VERSATION LIMITEDNov 30, 2006DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    THE PRIVATE JET CLUB LTD.Sep 25, 2006DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    MORTON FRASER NOMINEES (NO.3) LIMITEDSep 04, 2006DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    KILN SQUARE LIMITEDJun 27, 2006DissolvedNominee Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    GREEN COAST INVESTMENT LIMITEDJun 12, 2006DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    United Kingdom
    YORK PLACE DIRECTORS LIMITEDMay 04, 2006DissolvedNominee Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    RGA (WATERFRONT) LIMITEDMar 22, 2006DissolvedNominee Secretary
    2 Lister Square `
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    YORK PLACE SCOTLAND LIMITEDDec 01, 2005DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    ENVIRENEER HOLDINGS LIMITEDNov 25, 2005DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    GRAVITATE-ATWORK LIMITEDJul 25, 2005ActiveNominee Secretary
    Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    P E FOUNDER LIMITEDFeb 02, 2005DissolvedNominee Secretary
    Floor, Quartermile Two
    Lister Square
    EH3 9GL Edinburgh
    5th
    United Kingdom
    DUSKWATER INVESTMENTS LIMITEDJan 05, 2005DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    ENVIRENEER R&D LIMITEDOct 27, 2004DissolvedNominee Secretary
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    AGRICULTURAL CAPITAL HOLDINGS LTDJun 15, 2004ActiveNominee Secretary
    Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    YORK PLACE (NO. 315) LIMITEDMar 31, 2004DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    MUIR MAXWELL TRUST LIMITEDMar 10, 2004DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Midlothian
    United Kingdom
    ACTIVE RETAIL FUND (GENERAL PARTNER) LIMITEDJun 23, 2003DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    KOEHLER MEDICAL LIMITEDSep 09, 2002DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    KOEHLER CHEMIE LIMITEDAug 27, 2002DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quarternile Two
    United Kingdom
    JAUN LIMITEDMay 16, 2002DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    United Kingdom
    MAIENFELD LIMITEDMay 14, 2002DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Squre
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    FLIMS LIMITEDJan 22, 2002DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    DEZALEY LIMITEDJan 22, 2002DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    United Kingdom
    ETOY LIMITEDJan 22, 2002DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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