MBM SECRETARIAL SERVICES LIMITED - EDINBURGH
MBM SECRETARIAL SERVICES LIMITED - EDINBURGH
.
Overview
MBM SECRETARIAL SERVICES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 281 company roles.
Their most recent appointment, in our records, was to MURRAY BEITH MURRAY NOMINEES LIMITED on 2008-03-03, from which they resigned on 2008-05-01.
Address
107 George Street
Edinburgh
EH2 3ES
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MURRAY BEITH MURRAY NOMINEES LIMITED | Active | Corporate Secretary | 2008-03-03 until 2008-05-01 | RESIGNED | |
| PREMIER PUBLISHING (SCOTLAND) LIMITED | Liquidation | Corporate Secretary | 2008-01-10 | CURRENT | |
| JAMES AITKEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-04 until 2007-10-17 | RESIGNED | |
| VEGWARE LIMITED | Active | Corporate Secretary | 2007-09-27 until 2007-12-03 | RESIGNED | |
| SARCO STOPPER LIMITED | Active | Corporate Secretary | 2007-08-24 until 2007-10-17 | RESIGNED | £2,507,526 cash, £4,162,016 equity |
| GLYCOMAR LIMITED | Active | Corporate Secretary | 2007-07-26 until 2008-03-31 | RESIGNED | |
| AIR BAG STOPPER HOLDINGS LIMITED | Active | Corporate Secretary | 2007-07-18 until 2007-10-17 | RESIGNED | £8,650 cash, £166,867 equity |
| DEEP TEK IP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-04-13 until 2007-05-25 | RESIGNED | £-242,108 equity |
| RENISHAW DIAGNOSTICS LIMITED | Active | Corporate Secretary | 2007-04-04 until 2007-07-06 | RESIGNED | |
| FASTRAC LTD. | Dissolved - no longer trading | Corporate Secretary | 2007-01-23 until 2007-01-29 | RESIGNED | £2 equity |
| GOURMET GRILLROOMS LTD. | Dissolved - no longer trading | Corporate Secretary | 2007-01-18 until 2009-09-30 | RESIGNED | |
| ARDEN MARKETING AND DESIGN LTD | Dissolved - no longer trading | Corporate Secretary | 2007-01-08 until 2007-01-16 | RESIGNED | £3,021 cash, £6,753 equity |
| SIGMOID SOLUTIONS LTD | Dissolved - no longer trading | Corporate Secretary | 2007-01-08 until 2007-05-10 | RESIGNED | £15 cash, £-30,126 equity |
| LA GIETTAZ PROPERTIES LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2006-11-02 until 2007-05-17 | RESIGNED | £-681,260 equity |
| SERAPHIM CAPITAL (GP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-09 until 2007-06-12 | RESIGNED | |
| TERRY TRIM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-04-24 until 2006-05-09 | RESIGNED | £2 equity |
| MONEY DASHBOARD LTD | Active | Corporate Secretary | 2006-04-24 until 2006-06-23 | RESIGNED | £95,761 cash, £2,804,099 equity |
| DOVECOT PROPERTIES LIMITED | Active | Corporate Secretary | 2006-01-19 until 2006-07-26 | RESIGNED | |
| GO FAST SPORTS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-19 until 2006-02-27 | RESIGNED | |
| PLANYS LIMITED | Active | Corporate Secretary | 2006-01-19 until 2006-03-27 | RESIGNED | £6,491 equity |
| PAYFONT LIMITED | Liquidation | Corporate Secretary | 2005-08-10 until 2005-09-28 | RESIGNED | £1,450,727 cash, £1,718,903 equity |
| XTRA-MILE.COM LIMITED | Active | Corporate Secretary | 2005-08-10 until 2006-01-24 | RESIGNED | £7,690 equity |
| THISTLE PRODUCTS LIMITED | Active | Corporate Secretary | 2005-07-07 until 2005-07-08 | RESIGNED | £838,410 cash, £1,202,619 equity |
| BODYCOTE IT LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-07-05 until 2006-01-05 | RESIGNED | |
| BALLOCH FARM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-16 until 2007-05-17 | RESIGNED | £749,272 equity |
| SCREEN TAPE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-05-16 until 2005-05-30 | RESIGNED | |
| THE NINTH LIMITED | Active | Corporate Secretary | 2005-02-15 until 2008-07-18 | RESIGNED | £1 equity |
| BOYD FARMING LIMITED | Active | Corporate Secretary | 2005-01-13 until 2007-01-19 | RESIGNED | £39,434 cash, £253,517 equity |
| SCEAUX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-01-13 until 2008-06-24 | RESIGNED | £2 equity |
| BARDNEY NOMINEES 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-12-07 until 2008-02-11 | RESIGNED | £3 cash, £3 equity |
| COGBOOKS LIMITED | Active | Corporate Secretary | 2004-12-07 until 2006-09-15 | RESIGNED | £777,130 cash, £1,482,491 equity |
| SPEECH SENTINEL LIMITED | Active | Corporate Secretary | 2004-12-07 until 2005-10-31 | RESIGNED | £447,000 equity |
| WRIGHT & COMPANY PROPERTY CONSULTANTS LIMITED | Active | Corporate Secretary | 2004-10-07 until 2004-12-15 | RESIGNED | £6,169 cash, £-68,407 equity |
| YOUNG COMPANY FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-07 until 2005-02-11 | RESIGNED | £2 equity |
| THE SCOTS AUSTRALIAN COUNCIL | Dissolved - no longer trading or on registry | Corporate Director | 2004-08-02 until 2004-09-01 | RESIGNED | |
| THE SCOTS AUSTRALIAN COUNCIL | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-08-02 until 2004-09-01 | RESIGNED | |
| ALCHEMIST ESTATES LIMITED | Active | Corporate Secretary | 2004-05-26 until 2006-05-31 | RESIGNED | £3,426 cash, £1,005 equity |
| MAX TRACTOR LIMITED | Active | Corporate Secretary | 2004-05-26 until 2004-10-25 | RESIGNED | £12,111 cash, £4,237 equity |
| CTCO246 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-05-26 until 2005-03-04 | RESIGNED | |
| CHARLIE MILLER SALONS LIMITED | Active | Corporate Secretary | 2004-04-22 until 2004-04-23 | RESIGNED | £82,343 cash, £-230,851 equity |
| THE FRUITMARKET GALLERY | Active | Corporate Secretary | 2004-04-21 until 2006-03-02 | RESIGNED | |
| CHARLIE MILLER SOUTH ST. ANDREW STREET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-02-09 until 2004-04-23 | RESIGNED | |
| DRS PROPERTIES LIMITED | Active | Corporate Secretary | 2003-12-21 until 2004-04-28 | RESIGNED | £32,278 cash |
| PREPARO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-12-19 until 2004-04-15 | RESIGNED | £2 cash, £2 equity |
| NITECH SOLUTIONS LIMITED | Active | Corporate Secretary | 2003-10-29 until 2004-01-16 | RESIGNED | £407,183 cash, £375,087 equity |
| R.H. MILLER (AGRICULTURAL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-23 until 2005-06-16 | RESIGNED | |
| R.H. MILLER (LEISURE) LIMITED | Active | Corporate Secretary | 2003-10-23 until 2005-06-16 | RESIGNED | £11,730 cash, £350,033 equity |
| R.H. MILLER (GROUP) LIMITED | Active | Corporate Secretary | 2003-10-23 until 2005-06-16 | RESIGNED | £297,560 cash, £1,007,938 equity |
| MBM TRUSTEE COMPANY LIMITED | Active | Corporate Secretary | 2003-10-17 until 2008-05-01 | RESIGNED | £2 cash, £2 equity |
| QNOSTICS LIMITED | Active | Corporate Secretary | 2003-10-15 until 2006-07-19 | RESIGNED | |
| THREIP WYND LIMITED | Active | Corporate Secretary | 2003-10-15 until 2004-04-07 | RESIGNED | £1,000 cash, £1,000 equity |
| RDPC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-09-02 until 2003-11-13 | RESIGNED | £12 equity |
| NITECH SOLUTIONS LIMITED | Active | Corporate Secretary | 2003-09-02 until 2003-10-29 | RESIGNED | £407,183 cash, £375,087 equity |
| UTEC STAR NET GEOMATICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-15 until 2005-06-28 | RESIGNED | |
| CHARLIE MILLER HAIRDRESSING LIMITED | Active | Corporate Secretary | 2003-07-08 until 2004-04-23 | RESIGNED | £24,423 cash, £254,224 equity |
| INGENZA LIMITED | Active | Corporate Secretary | 2003-04-17 until 2006-10-25 | RESIGNED | £1,309,381 cash, £2,131,205 equity |
| SUPERFACTOR (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-04-11 until 2003-07-15 | RESIGNED | |
| NEW ALLIANCE (EDINBURGH) LIMITED | Active | Corporate Secretary | 2003-04-09 until 2003-06-11 | RESIGNED | £58,377 equity |
| ROXBURGH INVESTMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-04-09 until 2003-06-12 | RESIGNED | |
| VERETZ LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-04-09 until 2003-08-08 | RESIGNED | £2 equity |
| DYNAMIC ADVERTISING GROUP LIMITED | Active | Corporate Secretary | 2003-02-14 until 2004-03-29 | RESIGNED | £18 cash, £121,444 equity |
| ACM CATALYST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-02-11 until 2003-07-01 | RESIGNED | |
| AUTOPARTS HAMILTON (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-02-11 until 2003-03-21 | RESIGNED | |
| GMS INVESTMENTS LIMITED | Active | Corporate Secretary | 2003-02-11 until 2003-12-23 | RESIGNED | £798,503 cash, £3,130,461 equity |
| BEINN MHOR POWER LIMITED | Liquidation | Corporate Secretary | 2003-01-17 until 2003-01-30 | RESIGNED | |
| MATERIAL MARKETING AND COMMUNICATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-01-17 until 2003-02-10 | RESIGNED | £123,001 cash, £-62,554 equity |
| THE SMITH EMSLEY PARTNERSHIP LIMITED | Active | Corporate Secretary | 2003-01-17 until 2006-01-16 | RESIGNED | £-694 equity |
| DEM SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-01-16 until 2003-08-04 | RESIGNED | |
| DYNAMIC CREATIVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-01-09 until 2004-03-29 | RESIGNED | £57 cash, £-14,667 equity |
| DYNAMIC PR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-01-09 until 2004-03-29 | RESIGNED | £57 cash, £-6,921 equity |
| SAS ENVIRONMENTAL SERVICES LTD | Active | Corporate Secretary | 2002-11-28 until 2002-12-03 | RESIGNED | £87,157 cash, £20,512 equity |
| SURFACE ACTIVE SOLUTIONS LTD. | Dissolved - no longer trading | Corporate Secretary | 2002-11-28 until 2002-12-03 | RESIGNED | £3 cash, £-307,322 equity |
| DAWNFRESH HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2002-11-28 until 2003-06-04 | RESIGNED | |
| THOROUGHBRED SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-10-30 until 2004-07-19 | RESIGNED | |
| GORTENEORN LIMITED | Active | Corporate Secretary | 2002-10-03 until 2002-10-11 | RESIGNED | £-1,358,910 equity |
| SCOTTISH DAIRY MARKETING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-10-03 until 2003-01-06 | RESIGNED | |
| THORNHILL SECURITIES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-10-03 until 2005-04-25 | RESIGNED | |
| SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-07-31 until 2002-12-18 | RESIGNED | £821 cash, £157,119 equity |
| REACTEC LIMITED | Active | Corporate Secretary | 2002-06-21 until 2006-10-02 | RESIGNED | |
| COPPERBACK LTD | Dissolved - no longer trading | Corporate Secretary | 2002-06-18 until 2004-07-15 | RESIGNED | £6,785 cash, £2,523 equity |
| HALOGEN COMMUNICATIONS LIMITED | Active | Corporate Secretary | 2002-06-18 until 2002-07-26 | RESIGNED | £-113,167 equity |
| R.H. MILLER (AGRICULTURAL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-07 until 2003-01-31 | RESIGNED | |
| R.H. MILLER (GROUP) LIMITED | Active | Corporate Secretary | 2002-05-31 until 2003-01-31 | RESIGNED | £297,560 cash, £1,007,938 equity |
| JUMP THE CURVE LIMITED | Active | Corporate Secretary | 2002-02-26 until 2004-06-30 | RESIGNED | £49,439 equity |
| A2E LIMITED | Active | Corporate Secretary | 2002-02-26 until 2003-08-13 | RESIGNED | £176,329 cash |
| BIOCLIMATE RESEARCH AND DEVELOPMENT | Dissolved - no longer trading | Corporate Secretary | 2002-02-22 until 2002-03-04 | RESIGNED | |
| HAYTHORNTHWAITE & SONS LIMITED | Active | Corporate Secretary | 2002-02-01 until 2002-05-03 | RESIGNED | £315,393 equity |
| SANDTRANS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-28 until 2004-02-03 | RESIGNED | £18,152 equity |
| CTCO646 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-01-28 until 2005-04-25 | RESIGNED | |
| VEBNET LIMITED | Active | Corporate Secretary | 2001-12-12 until 2004-01-01 | RESIGNED | |
| SEAGATE ESTATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-15 until 2005-04-25 | RESIGNED | £-496,190 equity |
| NEWCO (710) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2001-11-15 until 2002-02-01 | RESIGNED | |
| DYNAMIC INITIATIVES LIMITED | Active | Corporate Secretary | 2001-10-25 until 2004-03-29 | RESIGNED | £-2,230 cash, £10,612 equity |
| CODE (THE BINDERY) LIMITED | Active | Corporate Secretary | 2001-10-10 until 2008-05-01 | RESIGNED | £613 cash, £2,403,411 equity |
| FAIRLIE PIER LIMITED | Active | Corporate Secretary | 2001-08-29 until 2002-08-26 | RESIGNED | |
| MEIGLE COLOUR PRINTERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-08-29 until 2002-01-31 | RESIGNED | £13,111 cash, £63,336 equity |
| JOHN GUNN AND SONS (HOLDINGS) LIMITED | Active | Corporate Secretary | 2001-08-06 until 2001-08-24 | RESIGNED | £15,766,954 cash, £482,175 equity |
| CIVIC COMPUTING LIMITED | Active | Corporate Secretary | 2001-08-06 until 2003-05-01 | RESIGNED | £612,740 cash, £661,954 equity |
| NANDI PROTEINS LIMITED | Active | Corporate Secretary | 2001-07-26 until 2005-07-06 | RESIGNED | £9,136 cash, £-1,881,770 equity |
| CASSINI SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-06-26 until 2002-08-28 | RESIGNED | £96 cash, £-2,350 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ROSALEEN PATRICIA MCKNIGHT | Restauranteur | Edinburgh | 1 |
| MR DAVID HENRY RAMSDEN | Director | Dunfermline | 6 |
| MR RODERICK JAMES WYLIE | Chartered Secretary | Edinburgh, Scotland | 27 |
| MR ALEXANDER DONALD BURNETT | Solicitor | Edinburgh | 11 |
| MR PETER GRAHAM SHAND | Partner | Edinburgh, United Kingdom | 8 |
| MR ANDREW JOHNSTON STEPHEN | Solicitor | Edinburgh, United Kingdom | 12 |
| MR NEIL MICHAEL ADDIS | Solicitor | Edinburgh, Scotland | 9 |
| JONATHAN RICHARD MILES BELL | Solicitor | Edinburgh | 8 |
| WILLIAM BERRY | Writer To The Signet | Newport On Tay | 30 |
| DAVID WILLIAM CALDER | Solicitor | Livingston, Scotland | 16 |
| RICHARD FREDERIC FILLEUL | Writer To The Signet | Dunfermline | 11 |
| AUSTIN FLYNN | Solicitor | Edinburgh, United Kingdom | 10 |
| MR GRAHAM WILLIAM RICHARD SCOTT | Solicitor | Edinburgh | 13 |
| MARK EDWARD STEWART | Solicitor | Edinburgh | 10 |
| MR JOHN KENNETH SCOTT MONCRIEFF | Retired Lawyer | Glasgow | 26 |
| MR HUGH PATRICK YOUNGER | Company Director | Perth, Scotland | 32 |
| MR SEAN COCKBURN | Tax Director | Edinburgh | 8 |
| MR ANDREW JOHN NEILL PATERSON | Solicitor | Edinburgh, United Kingdom | 10 |
| MR ANDREW LINEHAN | Solicitor | Edinburgh | 8 |
| MR WILLIAM MELDRUM | Solicitor | Edinburgh | 8 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| TEESLAND SECRETARIAL SERVICES LIMITED | Edinburgh | 194 | |
| MS SUSAN ELIZABETH GROAT | Property Developer | Edinburgh, United Kingdom | 111 |
| DR DAVID MARK ANTHONY HOLBROOK | Company Director | Edinburgh, Scotland | 25 |
| ADRIAN MARK ROBERT CLOKE | Director | Edinburgh, United Kingdom | 1 |
| MR MICHAEL GILMARTIN | Business Executive | Edinburgh, Scotland | 2 |
| MR BEN JOHN MCLEISH | Business Executive | Edinburgh, Scotland | 11 |
| ELIZABETH SCOTT-ILLINGWORTH | Business Executive | Edinburgh, Scotland | 1 |
| MR THOMAS SCOTT ALDRED | Director | Edinburgh | 13 |
| MR SCOTT MARSHALL | Rope Access Electrician | Edinburgh | 1 |
| COLIN ROBERTSON | Company Director | Edinburgh, Scotland | 52 |