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    • MD SECRETARIES LIMITED - Page 2

    Corporate Officer

    NameMD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive25
    Resigned642
    Total668

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    INTELLISCAN LIMITEDApr 01, 2006Aug 02, 2012DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PLOYS LIMITEDApr 01, 2006Jul 31, 2012ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PROACTIS TENDERS LIMITEDApr 01, 2006Jul 25, 2012ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TECHNIP SUBSEA 7 ASIA PACIFIC UK LIMITEDFeb 17, 2006Feb 09, 2012DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    SOCIAL STUFF LIMITEDJan 03, 2008Jan 30, 2012DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    OCEANEERING ASSET INTEGRITY LIMITEDAug 29, 2006Jan 27, 2012DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    MEALMILE LIMITEDJan 24, 2001Jan 01, 2012ActiveNominee Secretary
    Bothwell Street
    G2 7EQ Glasgow
    141
    United Kingdom
    AEL HOLDINGS LIMITEDJan 03, 2008Oct 12, 2011ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    NORTH EAST CORROSION ENGINEERS LIMITEDApr 01, 2006Oct 11, 2011DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PRODUCTION SERVICES NETWORK BANGLADESH LIMITEDMay 01, 2006Apr 20, 2011ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WGPSN (HOLDINGS) LIMITEDApr 20, 2006Apr 20, 2011ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PRODUCTION SERVICES NETWORK (UK) LIMITEDApr 20, 2006Apr 20, 2011ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WOOD GROUP UK LIMITEDApr 20, 2006Apr 20, 2011ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    MARINE TRANSPORT & LOGISTICS LIMITEDApr 01, 2006Feb 25, 2011DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CALA TRUSTEES LIMITEDJul 01, 1999Jan 17, 2011DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    Bothwell Street
    G2 7EQ Glasgow
    141
    Scotland
    PACIFIC SHELF 1218 LIMITEDApr 02, 2003Jul 07, 2010ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    FARBURN PROPERTY LIMITEDJun 06, 2006Oct 01, 2009DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ABERDEEN SPORTS VILLAGE LIMITEDJul 17, 2007Sep 30, 2009ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CALA (ESOP) TRUSTEES LIMITEDJul 01, 1999Jul 01, 2009ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WALKER TECHNICAL RESOURCES LIMITEDApr 01, 2006Jun 01, 2009ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    OLA GORM LIMITEDJan 03, 2008May 27, 2009DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BAKER ENERGY LIMITEDApr 01, 2006Apr 27, 2009DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BAKER RDS LIMITEDApr 01, 2006Apr 27, 2009DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PACIFIC SHELF 1469 LIMITEDJul 12, 2007Jan 30, 2009DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    SALISBURY HEALTHCARE FACILITIES LIMITEDDec 01, 2004Jan 13, 2009ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITEDDec 01, 2004Jan 13, 2009ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TIVERTON HEALTHCARE FACILITIES LIMITEDDec 01, 2004Dec 19, 2008ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITEDDec 01, 2004Dec 19, 2008ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITEDDec 01, 2004Dec 19, 2008ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITEDDec 01, 2004Dec 19, 2008ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BANNOCKBURN HOMES LIMITEDDec 20, 2002Dec 19, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BANNOCKBURN GROUP LIMITEDDec 20, 2002Dec 19, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BANNOCKBURN HOLDINGS LIMITEDDec 20, 2002Dec 19, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CINCHONA LIMITEDJun 13, 2007Dec 05, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LEDGE 826 LIMITEDApr 01, 2006Oct 28, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
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