MBM SECRETARIAL SERVICES LIMITED

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Total number of appointments 188

PREMIER PUBLISHING (SCOTLAND) LIMITED (SC313092)

Company status
Liquidation
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role
Secretary
Appointed on
10 January 2008

GOURMET GRILLROOMS LTD. (SC237978)

Company status
Dissolved
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
18 January 2007
Resigned on
30 September 2009

INCHCAPE FAMILY TRUSTEES LIMITED (00703080)

Company status
Active
Correspondence address
39 Castle Street, Edinburgh, EH2 3BH
Role Resigned
Secretary
Appointed on
24 June 1997
Resigned on
8 September 2008

THE NINTH LIMITED (SC247918)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
15 February 2005
Resigned on
18 July 2008

SCEAUX LIMITED (SC278374)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
24 June 2008

ASHFORD LAND LTD. (SC180806)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed before
20 November 1997
Resigned on
1 May 2008

41 CASTLE STREET LIMITED (SC129222)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed before
12 June 1997
Resigned on
1 May 2008

CASTLE STREET TRUSTEES (SC132979)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed before
12 June 1997
Resigned on
1 May 2008

FRENCH STREET PROPERTIES LIMITED (SC044676)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed before
12 June 1997
Resigned on
1 May 2008

MBM BOARD NOMINEES LIMITED (SC156631)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
17 March 1995
Resigned on
1 May 2008

39 CASTLE STREET LIMITED (SC102881)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
12 June 1997
Resigned on
1 May 2008

ASHFORD PROPERTY LIMITED (SC066974)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
13 March 2000
Resigned on
1 May 2008

ASHFORD ESTATES LIMITED (SC172382)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
13 March 2000
Resigned on
1 May 2008

ASHFORD PROPERTY GROUP LIMITED (SC224103)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
10 October 2001
Resigned on
1 May 2008

MBM TRUSTEE COMPANY LIMITED (SC257813)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
17 October 2003
Resigned on
1 May 2008

MURRAY BEITH MURRAY NOMINEES LIMITED (SC338755)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
3 March 2008
Resigned on
1 May 2008

GLYCOMAR LIMITED (SC279835)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
26 July 2007
Resigned on
31 March 2008

BARDNEY NOMINEES 2 LIMITED (SC277105)

Company status
Dissolved
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
7 December 2004
Resigned on
11 February 2008

VEGWARE LIMITED (SC331521)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
3 December 2007

AIR BAG STOPPER HOLDINGS LIMITED (SC327964)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
18 July 2007
Resigned on
17 October 2007

SARCO STOPPER LIMITED (03099903)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
24 August 2007
Resigned on
17 October 2007

JAMES AITKEN LIMITED (SC331891)

Company status
Dissolved
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
4 October 2007
Resigned on
17 October 2007

HAPTOGEN LIMITED (SC224567)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed before
25 October 2001
Resigned on
5 October 2007

RENISHAW DIAGNOSTICS LIMITED (SC320353)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
4 April 2007
Resigned on
6 July 2007

SERAPHIM CAPITAL (GP) LIMITED (05842301)

Company status
Dissolved
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
9 June 2006
Resigned on
12 June 2007

DEEP TEK IP LIMITED (SC320998)

Company status
Dissolved
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
25 May 2007

BALLOCH FARM LIMITED (SC284871)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
17 May 2007

LA GIETTAZ PROPERTIES LIMITED (SC311333)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
2 November 2006
Resigned on
17 May 2007

SIGMOID SOLUTIONS LTD (SC314209)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
8 January 2007
Resigned on
10 May 2007

FASTRAC LTD. (SC315168)

Company status
Dissolved
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
23 January 2007
Resigned on
29 January 2007

BOYD FARMING LIMITED (SC278376)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
19 January 2007

ARDEN MARKETING AND DESIGN LTD (SC314210)

Company status
Dissolved
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
8 January 2007
Resigned on
16 January 2007

INGENZA LIMITED (SC237393)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
17 April 2003
Resigned on
25 October 2006

REACTEC LIMITED (SC221428)

Company status
Active
Correspondence address
39 Castle Street, Edinburgh, EH2 3BH
Role Resigned
Secretary
Appointed on
21 June 2002
Resigned on
2 October 2006

COGBOOKS LIMITED (SC277108)

Company status
Active
Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
7 December 2004
Resigned on
15 September 2006