MD SECRETARIES LIMITED - GLASGOW
MD SECRETARIES LIMITED - GLASGOW
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Overview
MD SECRETARIES LIMITED is a company officer from Glasgow. This company officer is, or was, associated with at least 551 company roles.
Their most recent appointment, in our records, was to ST. JOHNS HILL WIND HOLDCO LIMITED on 2012-09-10, from which they resigned on 2012-09-12.
Address
Pacific House, 70 Wellington Street
Glasgow
G2 6SB
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ST. JOHNS HILL WIND HOLDCO LIMITED | Active | Corporate Secretary | 2012-09-10 until 2012-09-12 | RESIGNED | £328,606 cash, £17,679,129 equity |
| EAST ANGLIA OFFSHORE WIND LIMITED | Active | Corporate Secretary | 2012-08-13 | CURRENT | |
| NORFOLK VANGUARD WEST LIMITED | Active | Corporate Secretary | 2012-07-12 until 2016-03-31 | RESIGNED | £1 equity |
| EAST ANGLIA THREE LIMITED | Active | Corporate Secretary | 2012-07-12 until 2016-02-15 | RESIGNED | |
| HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED | Active | Corporate Secretary | 2012-06-01 until 2012-10-01 | RESIGNED | |
| W3G LIMITED | Active | Corporate Secretary | 2012-06-01 until 2012-08-20 | RESIGNED | £632 cash, £16,837 equity |
| GRYTVIKEN CALEDONIA LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2012-06-01 until 2012-12-03 | RESIGNED | |
| GRYTVIKEN COMMUNICATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-06-01 until 2012-12-03 | RESIGNED | £1 equity |
| SELECT SURVEYORS LIMITED | Active | Corporate Secretary | 2012-06-01 until 2012-09-11 | RESIGNED | £25,037 equity |
| COOL GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-24 until 2013-03-28 | RESIGNED | |
| MAXWELL DOWNHOLE TECHNOLOGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-24 until 2013-01-28 | RESIGNED | £985 cash, £131,872 equity |
| WINN HOLDING LIMITED | Active | Corporate Secretary | 2012-04-12 | CURRENT | |
| CONTINENTAL SHELF 556 LIMITED | Active | Corporate Secretary | 2012-04-12 until 2014-01-17 | RESIGNED | |
| PROOF LONDON LIMITED | Active | Corporate Secretary | 2012-04-12 until 2012-05-01 | RESIGNED | £123,658 cash, £149,696 equity |
| SEMCO MARITIME LIMITED | Active | Corporate Secretary | 2012-03-29 until 2012-03-29 | RESIGNED | |
| ALLCORD HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-03-22 until 2012-06-19 | RESIGNED | |
| BURNSIDE WIND LIMITED | Active | Corporate Secretary | 2012-03-22 until 2012-05-28 | RESIGNED | £5,354 cash, £-17,369 equity |
| FREEFLOW TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2012-03-22 until 2013-01-03 | RESIGNED | £252,829 cash, £6,312,373 equity |
| KINGSEAT DEVELOPMENT 3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-03-22 until 2012-07-10 | RESIGNED | |
| LDV HARBURNHEAD LIMITED | Active | Corporate Secretary | 2012-03-22 until 2012-05-18 | RESIGNED | £1 cash, £1 equity |
| PACIFIC SHELF 1700 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-03-22 until 2012-08-31 | RESIGNED | |
| SUBSEA TECHNOLOGIES (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-03-22 until 2012-07-27 | RESIGNED | £34,176 cash, £-6,374,188 equity |
| JOAB SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-03-22 until 2012-04-20 | RESIGNED | £1 equity |
| TEUCHAN WIND LIMITED | Active | Corporate Secretary | 2012-03-22 until 2012-09-26 | RESIGNED | £20,122 cash, £176,180 equity |
| SANDEND CAPITAL PARTNERS LIMITED | Active | Corporate Secretary | 2012-03-19 until 2012-08-15 | RESIGNED | £100 equity |
| RENEWABLE ENERGY VENTURES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-03-16 until 2012-09-10 | RESIGNED | £140,393 cash |
| BDL SHETLAND DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-02-03 until 2012-03-13 | RESIGNED | |
| BDL SHETLAND OPERATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-02-03 until 2012-03-13 | RESIGNED | |
| JARABEC CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-02-03 until 2012-07-19 | RESIGNED | £75,754 cash, £68,800 equity |
| LANDFORM LIMITED | Active | Corporate Secretary | 2012-02-03 until 2012-08-23 | RESIGNED | £-391,476 equity |
| LIVINGSTONE MARINE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-02-03 until 2012-08-15 | RESIGNED | |
| OCEAN INSTALLER LIMITED | Active | Corporate Secretary | 2012-02-03 until 2012-08-16 | RESIGNED | |
| OCEAN INSTALLER CREWING LIMITED | Active | Corporate Secretary | 2012-02-03 until 2012-08-16 | RESIGNED | |
| RED THE CONSULTANCY EUROPE LIMITED | Active | Corporate Secretary | 2012-02-03 until 2012-04-11 | RESIGNED | £190,349 cash, £156,866 equity |
| SINSHARNIE WIND LIMITED | Active | Corporate Secretary | 2012-02-03 until 2014-01-07 | RESIGNED | £2 equity |
| GAELPHARM LTD | Active | Corporate Secretary | 2012-02-02 until 2015-03-23 | RESIGNED | £405,325 cash, £471,673 equity |
| JAS HILLHOUSE PROPERTIES LIMITED | Active | Corporate Secretary | 2012-01-13 until 2012-08-25 | RESIGNED | £443,644 equity |
| AL-SHAHEEN ENERGY SERVICES LIMITED | Active | Corporate Secretary | 2011-12-20 until 2015-01-07 | RESIGNED | |
| HFD AVONDALE HOUSE LIMITED | Active | Corporate Secretary | 2011-12-08 until 2012-01-12 | RESIGNED | £36,491 cash, £5,063,382 equity |
| WPI 2012 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-12-08 until 2012-01-12 | RESIGNED | £1 equity |
| BRESSINGHAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-12-06 until 2012-03-21 | RESIGNED | £2 equity |
| KLESCH PETROLEUM SERVICES LIMITED | Active | Corporate Secretary | 2011-12-06 until 2012-03-05 | RESIGNED | |
| SPIRE EXECUTIVE HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2011-12-06 until 2012-05-01 | RESIGNED | £86,089 equity |
| IREC LIMITED | Active | Corporate Secretary | 2011-11-18 until 2013-01-06 | RESIGNED | £856 equity |
| MOUNTWEST ALBYN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-10-25 until 2012-08-15 | RESIGNED | |
| ITHACA MINERALS (NORTH SEA) LIMITED | Active | Corporate Secretary | 2011-10-19 until 2012-08-16 | RESIGNED | |
| BDL SHETLAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-10-17 until 2011-11-16 | RESIGNED | |
| WINCHBURGH DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2011-10-17 until 2012-03-15 | RESIGNED | £12,490,632 cash, £26,268,417 equity |
| GREENPOWER (WIND) LTD | Active | Corporate Secretary | 2011-10-17 until 2011-12-19 | RESIGNED | £291,885 cash, £16,792,685 equity |
| WILLIAM GRANT & SONS GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2011-10-17 until 2011-10-21 | RESIGNED | |
| MCC SCOTLAND HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-10-17 until 2012-03-12 | RESIGNED | |
| YORKSHIRE DALES LIMITED | Active | Corporate Secretary | 2011-09-16 until 2011-11-30 | RESIGNED | £5,382 cash, £-1,231,732 equity |
| CHASE NEW HOMES LIMITED | Active | Corporate Secretary | 2011-09-16 until 2011-10-04 | RESIGNED | £38,405 cash, £488,823 equity |
| NATURAL OUTFITTERS LIMITED | Active | Corporate Secretary | 2011-09-16 until 2011-12-15 | RESIGNED | £312 cash, £-1,625,855 equity |
| MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-09-16 until 2011-11-16 | RESIGNED | |
| SCIMITAR MIDCO LIMITED | Active | Corporate Secretary | 2011-09-16 until 2011-12-02 | RESIGNED | |
| SCIMITAR PFS 1 LIMITED | Active | Corporate Secretary | 2011-09-16 until 2011-12-02 | RESIGNED | |
| SKYSCANNER HOLDINGS LIMITED | Active | Corporate Secretary | 2011-09-16 until 2011-11-03 | RESIGNED | |
| ABZ DEVELOPMENT LIMITED | Active | Corporate Secretary | 2011-08-25 until 2012-07-31 | RESIGNED | |
| 10 RISE HOLDINGS LIMITED | Active | Corporate Secretary | 2011-08-11 until 2011-09-23 | RESIGNED | £2,000 equity |
| DIESELEC GENERATORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-08-11 until 2011-09-16 | RESIGNED | £1 equity |
| HFD UTILITIES LIMITED | Active | Corporate Secretary | 2011-08-11 until 2011-09-02 | RESIGNED | £911 cash, £-98,209 equity |
| ST. JOHNS HILL WIND HOLDCO LIMITED | Active | Corporate Secretary | 2011-08-11 until 2012-09-10 | RESIGNED | £328,606 cash, £17,679,129 equity |
| ST. JOHNS HILL WIND LIMITED | Active | Corporate Secretary | 2011-08-11 until 2012-09-10 | RESIGNED | £1,862,735 cash, £-363,315 equity |
| NEVIS TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2011-08-11 until 2011-10-24 | RESIGNED | £824,597 cash, £87,649 equity |
| TETRA INVESTMENTS COMPANY U.K. LIMITED | Active | Corporate Secretary | 2011-08-11 until 2012-02-24 | RESIGNED | |
| MA VENTURES LIMITED | Active | Corporate Secretary | 2011-08-08 until 2012-08-15 | RESIGNED | £98,025 cash, £249,770 equity |
| LINCOLN IP LIMITED | Active | Corporate Secretary | 2011-08-08 until 2013-05-21 | RESIGNED | £852,567 cash, £1,162,508 equity |
| THIRD ENERGY ONSHORE LIMITED | Active | Corporate Secretary | 2011-07-26 until 2015-02-03 | RESIGNED | £10,330 cash |
| THIRD ENERGY TRADING LIMITED | Active | Corporate Secretary | 2011-07-26 until 2015-02-03 | RESIGNED | £3,327,192 cash |
| THIRD ENERGY UK GAS LIMITED | Active | Corporate Secretary | 2011-07-26 until 2015-02-03 | RESIGNED | £171,465 cash |
| SPARROWS INDIA 1 LIMITED | Active | Corporate Secretary | 2011-06-14 until 2012-11-05 | RESIGNED | |
| FUTURE GREEN FINANCE LIMITED | Active | Corporate Secretary | 2011-06-14 until 2011-09-19 | RESIGNED | £949,322 cash, £2,332,585 equity |
| SPARROWS INDIA 2 LIMITED | Active | Corporate Secretary | 2011-06-14 until 2012-11-05 | RESIGNED | |
| SPIRE PAYMENTS LTD | Liquidation | Corporate Secretary | 2011-06-14 until 2011-08-01 | RESIGNED | |
| AMBASSADOR (PRESTWICK) LIMITED | Active | Corporate Secretary | 2011-04-04 until 2011-08-02 | RESIGNED | £4,278 cash, £374,000 equity |
| IOMART DEVELOPMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-04-04 until 2011-08-25 | RESIGNED | |
| KILKERRAN HOLDINGS LIMITED | Active | Corporate Secretary | 2011-04-04 until 2011-08-08 | RESIGNED | £19,534 equity |
| KINGSBOROUGH MARINE HOLDINGS LIMITED | Active | Corporate Secretary | 2011-04-04 until 2011-08-08 | RESIGNED | £5,147 cash, £206,909 equity |
| REGENCO GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-04-04 until 2011-05-19 | RESIGNED | |
| REGENCO MANAGER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-04-04 until 2011-05-19 | RESIGNED | |
| VERTEBRATE ANTIBODIES LIMITED | Active | Corporate Secretary | 2011-04-04 until 2011-07-08 | RESIGNED | £559,346 cash, £-233,917 equity |
| TRINITY EXPLORATION & PRODUCTION (UK) LIMITED | Active | Corporate Secretary | 2011-04-04 until 2012-09-12 | RESIGNED | |
| SBS CONSTRUCTION (SCOTLAND) LTD | Active | Corporate Secretary | 2011-03-23 until 2012-08-14 | RESIGNED | £-207,158 equity |
| HALO OFFSHORE UK LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2011-03-16 until 2013-02-12 | RESIGNED | |
| ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED | Active | Corporate Secretary | 2011-02-24 until 2011-04-12 | RESIGNED | £1 equity |
| COMPETITOR UK LIMITED | Active | Corporate Secretary | 2011-02-24 until 2011-04-18 | RESIGNED | £10,973 cash, £-3,327,963 equity |
| KGP (SHC) LIMITED | Active | Corporate Secretary | 2011-02-24 until 2011-06-23 | RESIGNED | |
| NA LEWS CASTLE LIMITED | Active | Corporate Secretary | 2011-02-24 until 2011-04-15 | RESIGNED | £41,212 cash, £-1,257,150 equity |
| NATURAL ASSETS INVESTMENTS LIMITED | Active | Corporate Secretary | 2011-02-24 until 2011-02-24 | RESIGNED | £4,512 cash, £-57,237,717 equity |
| JOHN O'GROATS HIGHLANDS LIMITED | Active | Corporate Secretary | 2011-02-21 until 2011-02-24 | RESIGNED | £50 cash, £-3,302,585 equity |
| NORTH YORK MOORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-02-18 until 2011-02-24 | RESIGNED | |
| ARRANCO 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-02-15 until 2012-11-05 | RESIGNED | |
| ARRANCO 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-02-15 until 2012-11-05 | RESIGNED | |
| ARRANCO 3 LIMITED | Active | Corporate Secretary | 2011-02-15 until 2012-11-05 | RESIGNED | |
| ARRANCO 4 LIMITED | Active | Corporate Secretary | 2011-02-15 until 2012-11-05 | RESIGNED | |
| ENERGY CRANES INTERNATIONAL LIMITED | Active | Corporate Secretary | 2011-02-15 until 2012-11-05 | RESIGNED | |
| SPARROWS ANGOLA LIMITED | Active | Corporate Secretary | 2011-02-15 until 2012-11-05 | RESIGNED | |
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Active | Corporate Secretary | 2011-02-15 until 2012-11-05 | RESIGNED | |
| SPARROWS OFFSHORE SERVICES LIMITED | Active | Corporate Secretary | 2011-02-15 until 2012-11-05 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| IAN ROBESON | Director | Glasgow, United Kingdom | 1 |
| KIRSTEN KAROLINA ROBESON | Interior Designer | Glasgow, United Kingdom | 1 |
| ROGER GORDON CONNON | Solicitor | Aberdeen, Scotland | 64 |
| MR DAVID MCEWING | Solicitor | Aberdeen, United Kingdom | 127 |
| MR PATRICK MARTIN | Solicitor | London, United Kingdom | 35 |
| DAVID P JOHST | Corporate Executive Vice Presi | Wilmington, United States | 5 |
| PROFESSOR ANTHONY GERARD MARTIN BARRETT | Professor Of Chemistry | London | 4 |
| MR HARRY FINCH | Research Scientist | London, England | 9 |
| DR ALAN ROWE WILLIAMSON | Research Scientist | Beaconsfield | 6 |
| DR CHRISTOPHER PHILIP ASHTON | Company Director | Oxford, England | 15 |
| DR MARY FRANCES FITZGERALD | Research Scientist | Stevenage, England | 6 |
| COLIN GRAHAM KNOX | London, England | 17 | |
| DR KATHERINE LOUISE HILYARD | Scientist | Saffron Walden, England | 8 |
| DR EMILY HICKEY | Scientist | Wilmington, Usa | 4 |
| THOMAS FRANCIS ACKERMAN | None | Wilmington, Usa | 5 |
| JAMES C FOSTER | None | Wilmington, Usa | 6 |
| DR JACQUELINE ANNE MACRITCHIE | Scientist | Saffron Walden, England | 5 |
| BIRGIT GIRSHICK | Manager | Wilmington, United States | 5 |
| MISS SARAH MARGARET PRICE | Solicitor | Saffron Walden, England | 6 |
| MR BRENT GREETHAM | Business Executive | Saffron Walden, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MD DIRECTORS LIMITED | Glasgow | 447 | |
| MD SECRETARIES LIMITED | Glasgow | 19 | |
| MD SECRETARIES LIMITED | Glasgow | 63 | |
| MD SECRETARIES (EDINBURGH) LIMITED | Glasgow | 62 | |
| MD DIRECTORS LIMITED | Glasgow, | 5 | |
| MD SECRETARIES LIMITED | Glasgow, | 5 | |
| MD SECRETARIES LIMITED | Glasgow, Scotland | 1 | |
| MD SECRETARIES LIMITED | Glasgow, Scotland | 1 | |
| MD SECRETARIES LIMITED | Glasgow | 1 | |
| MD DIRECTORS LIMITED | Glasgow | 1 |