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 668 company roles.
Their most recent appointment, in our records, was to ITECO OILFIELD SUPPLY UK LIMITED on 2008-01-03, from which they resigned on 2008-07-16.
Address
C/0 Mcgrigors Llp
141 Bothwell Street
Glasgow
G2 7EQ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| OLA GORM LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-03 until 2009-05-27 | RESIGNED | £24,100 cash, £19,679 equity |
| ITECO OILFIELD SUPPLY UK LIMITED | Active | Corporate Nominee Secretary | 2008-01-03 until 2008-07-16 | RESIGNED | £-1,860,469 equity |
| SOCIAL STUFF LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-03 until 2012-01-30 | RESIGNED | £1 equity |
| STIMWELL SERVICES LIMITED | Active | Corporate Nominee Secretary | 2008-01-03 until 2012-12-21 | RESIGNED | |
| AEL HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2008-01-03 until 2011-10-12 | RESIGNED | £12,218 cash, £73,811 equity |
| ALEXANDERS TIMBER DESIGN LIMITED | Active | Corporate Nominee Secretary | 2008-01-03 until 2008-03-26 | RESIGNED | |
| AURORA ENERGY RESOURCES LIMITED | Active | Corporate Nominee Secretary | 2008-01-03 until 2008-02-16 | RESIGNED | £1,650,730 cash, £517,933 equity |
| BATHHOUSE PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-03 until 2008-07-10 | RESIGNED | |
| 21:12 COMMUNICATIONS LIMITED | Active | Corporate Nominee Secretary | 2007-12-12 until 2008-01-18 | RESIGNED | £472,144 cash, £3,166,298 equity |
| BDL SELECT HOTELS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-12 until 2008-03-07 | RESIGNED | |
| CROWN & BRIDGE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-12 until 2008-03-13 | RESIGNED | £-1,313 equity |
| NANDO'S GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-12-12 until 2008-03-19 | RESIGNED | |
| ABERDEEN SPORTS VILLAGE LIMITED | Active | Corporate Nominee Secretary | 2007-07-17 until 2009-09-30 | RESIGNED | |
| NEVISPORT LIMITED | Active | Corporate Nominee Secretary | 2007-07-12 until 2007-10-08 | RESIGNED | £143,234 cash |
| PACIFIC SHELF 1464 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-07-12 until 2007-10-18 | RESIGNED | |
| PACIFIC SHELF 1465 LIMITED | Active | Corporate Nominee Secretary | 2007-07-12 until 2007-11-16 | RESIGNED | £288,550 cash, £753,271 equity |
| PALMARIS CABINS LIMITED | Active | Corporate Nominee Secretary | 2007-07-12 until 2007-11-02 | RESIGNED | |
| SUMSLOWN SERVICE LIMITED | Active | Corporate Nominee Secretary | 2007-07-12 until 2007-10-08 | RESIGNED | £82,525 cash, £97,209 equity |
| NORTH SEA ENERGY (UK) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-06-15 until 2007-11-19 | RESIGNED | |
| EASTSIDE DISCOUNT CENTRE LIMITED | Active | Corporate Nominee Secretary | 2007-06-13 until 2013-08-30 | RESIGNED | £595,774 cash, £2,137,855 equity |
| LES ENFANTS NURSERY (SCOTLAND) LIMITED | Active | Corporate Nominee Secretary | 2007-06-13 until 2007-07-20 | RESIGNED | |
| SOURCE OF THE NILE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-06-13 until 2007-09-17 | RESIGNED | £1 equity |
| TIPTON SHOPPING CENTRE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-06-13 until 2007-08-09 | RESIGNED | |
| WARACLE LIMITED | Active | Corporate Nominee Secretary | 2007-06-13 until 2007-10-09 | RESIGNED | £143,697 cash, £559,536 equity |
| HFD INTELLIGENT TECHNOLOGIES LTD. | Active | Corporate Nominee Secretary | 2007-06-13 until 2007-06-20 | RESIGNED | £158,096 cash, £1,297,787 equity |
| OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-30 until 2007-09-24 | RESIGNED | £1 equity |
| SCOIN INVESTMENT PARTNERS LIMITED | Liquidation | Corporate Nominee Secretary | 2007-05-17 until 2013-01-16 | RESIGNED | £194,141 equity |
| WOLSELEY OVERSEAS HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-19 until 2007-06-18 | RESIGNED | |
| ITHACA CAUSEWAY LIMITED | Active | Corporate Nominee Secretary | 2007-03-19 until 2007-05-22 | RESIGNED | |
| NOBLE MACMILLAN LIMITED | Active | Corporate Nominee Secretary | 2007-03-19 until 2007-07-25 | RESIGNED | £337 cash |
| NEVIS HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-02-06 until 2007-03-23 | RESIGNED | £210,904 cash, £4,631,465 equity |
| LIVERPOOL INPARTNERSHIP 2007 LIMITED | Active | Corporate Nominee Secretary | 2007-02-06 until 2007-02-27 | RESIGNED | £1 equity |
| BLUENORD UK LTD. | Active | Corporate Nominee Secretary | 2007-01-23 until 2012-08-15 | RESIGNED | |
| PRCO LTD | Active | Corporate Nominee Secretary | 2006-12-08 until 2007-02-02 | RESIGNED | £503,547 cash, £1,562,053 equity |
| MANOR OAK (PROPERTY) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-08 | CURRENT | |
| 21:12 PRINT MANAGEMENT AND CREATIVE SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-08 until 2007-01-29 | RESIGNED | |
| ISOBAR LONDON LIMITED | Liquidation | Corporate Nominee Secretary | 2006-12-08 until 2008-01-23 | RESIGNED | |
| KCH COMMERCIAL SERVICES LIMITED | Active | Corporate Nominee Secretary | 2006-12-08 until 2007-01-10 | RESIGNED | |
| AGR SUBSEA LIMITED | Liquidation | Corporate Nominee Secretary | 2006-11-05 until 2013-02-22 | RESIGNED | |
| MGB LAW OFFICES LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2006-10-31 until 2007-09-30 | RESIGNED | |
| TAQA BRATANI LIMITED | Active | Corporate Nominee Secretary | 2006-10-23 until 2006-10-24 | RESIGNED | |
| STRATIC UK HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-10-18 until 2006-10-18 | RESIGNED | |
| AGNENTIS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-10-12 until 2007-01-10 | RESIGNED | |
| LIVERPOOL INPARTNERSHIP LIMITED | Active | Corporate Nominee Secretary | 2006-10-12 until 2006-11-29 | RESIGNED | |
| AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-09-19 until 2006-10-09 | RESIGNED | |
| CONTINENTAL SHELF 399 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-09-19 until 2006-10-10 | RESIGNED | |
| CONTINENTAL SHELF 400 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-09-19 until 2006-10-10 | RESIGNED | |
| BIOTEETH LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2006-09-19 until 2006-11-10 | RESIGNED | |
| OCEANEERING ASSET INTEGRITY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-08-29 until 2012-01-27 | RESIGNED | |
| ITHACA EXPLORATION LIMITED | Active | Corporate Nominee Secretary | 2006-08-23 until 2006-09-07 | RESIGNED | |
| TETHYS SERVICES LIMITED | Liquidation | Corporate Nominee Secretary | 2006-08-08 until 2006-09-28 | RESIGNED | |
| VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Active | Corporate Nominee Secretary | 2006-08-08 until 2006-09-21 | RESIGNED | |
| SC SURVEYORS LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2006-08-08 until 2006-09-07 | RESIGNED | |
| MORAY LAND INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-08-01 until 2013-01-11 | RESIGNED | £7,712 cash, £11,551 equity |
| SEIMTEC LIMITED | In Administration | Corporate Nominee Secretary | 2006-07-20 until 2006-09-15 | RESIGNED | |
| AVANTGARDE MARKETING LIMITED | Active | Corporate Nominee Secretary | 2006-07-17 until 2006-08-11 | RESIGNED | |
| NEW ERA EXPLORATION LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-07 until 2012-08-15 | RESIGNED | £1 equity |
| FARBURN PROPERTY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-06 until 2009-10-01 | RESIGNED | |
| URWI NEWCO BORROWER LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-05-11 until 2006-07-13 | RESIGNED | |
| URWI NEWCO BORROWER HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-05-11 until 2006-07-13 | RESIGNED | |
| URWI3 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-05-11 until 2006-07-13 | RESIGNED | |
| PRODUCTION SERVICES NETWORK BANGLADESH LIMITED | Active | Corporate Nominee Secretary | 2006-05-01 until 2011-04-20 | RESIGNED | |
| ST. ANDREWS OIL & GAS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-25 until 2006-06-19 | RESIGNED | |
| PRODUCTION SERVICES NETWORK (UK) LIMITED | Active | Corporate Nominee Secretary | 2006-04-20 until 2011-04-20 | RESIGNED | |
| WGPSN (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2006-04-20 until 2011-04-20 | RESIGNED | |
| WOOD GROUP UK LIMITED | Active | Corporate Nominee Secretary | 2006-04-20 until 2011-04-20 | RESIGNED | |
| ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2012-09-06 | RESIGNED | |
| AFINITI LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2012-08-20 | RESIGNED | £27,605 cash, £16,975 equity |
| BAKER ENERGY LIMITED | Liquidation | Corporate Nominee Secretary | 2006-04-01 until 2009-04-27 | RESIGNED | |
| BAKER RDS LIMITED | Liquidation | Corporate Nominee Secretary | 2006-04-01 until 2009-04-27 | RESIGNED | |
| CONTINENTAL ALLOYS & SERVICES LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2012-08-20 | RESIGNED | |
| CUMBERLAND CATHODIC PROTECTION LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2007-11-15 | RESIGNED | £-21,856 equity |
| ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2012-08-16 | RESIGNED | |
| HELIX ENERGY SOLUTIONS (U.K.) LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2012-08-16 | RESIGNED | |
| HELIX OFFSHORE CREWING SERVICES LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2012-08-16 | RESIGNED | |
| HELIX WELL OPS (U.K.) LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2012-08-16 | RESIGNED | |
| HYDRASUN (CASPIAN SEA) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2008-10-28 | RESIGNED | |
| LEDGE 826 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2008-10-28 | RESIGNED | |
| INTELLISCAN LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2012-08-02 | RESIGNED | £1,715 equity |
| ITHACA ENERGY (UK) LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2012-08-16 | RESIGNED | |
| LABTECH GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2007-04-18 | RESIGNED | |
| LABTECH SERVICES LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2007-04-18 | RESIGNED | £111,760 cash, £884,820 equity |
| LEARN-IT INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2013-05-01 | RESIGNED | |
| LEDGE 609 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2014-07-21 | RESIGNED | £2,000 cash, £2,000 equity |
| LEDGE 890 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2012-08-20 | RESIGNED | £1 cash, £1 equity |
| MARINE TRANSPORT & LOGISTICS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2011-02-25 | RESIGNED | £-34,189 equity |
| MCPHERSON LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2012-08-21 | RESIGNED | |
| WALDORF CNS (II) LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2008-02-27 | RESIGNED | |
| WALDORF CNS (I) LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2008-02-27 | RESIGNED | |
| NORTH EAST CORROSION ENGINEERS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2011-10-11 | RESIGNED | |
| OILFLOW SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2012-08-10 | RESIGNED | |
| OSCA CASPIAN LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2013-02-11 | RESIGNED | |
| OSCA ENVIRONMENTAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2013-02-11 | RESIGNED | |
| OTEAC LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2012-08-21 | RESIGNED | £35,641 cash, £7,740,673 equity |
| PERENCO NORTH SEA LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2008-04-18 | RESIGNED | |
| PLOYS LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2012-07-31 | RESIGNED | £100 equity |
| REDCASTLE FARMS LIMITED | Active | Corporate Nominee Secretary | 2006-04-01 until 2008-08-20 | RESIGNED | £488,402 equity |
| SPECIALISED PETROLEUM SERVICES GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2007-02-01 | RESIGNED | |
| SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2007-02-01 | RESIGNED | |
| SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-01 until 2007-02-01 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MATHEW JOHN KIDDIE | Company Director | London | 5 |
| MR GENE JARED GOLEMBIEWSKI | Finance Director | London, England | 14 |
| MR ADRIAN DE LA TOUCHE | Chartered Accountant | Weybridge, United Kingdom | 20 |
| MR PAUL LAWRENCE HARRISON | Creative Director | Haywards Heath, England | 6 |
| JAMIE PARKER | Director | London, United Kingdom | 1 |
| IAIN RODERICK SANDERSON | Marketing Director | London | 18 |
| STUART JOHNSTON | Print Design | London, England | 1 |
| PAULINE ANNE BRADLEY | Financier | Auchterarder | 191 |
| MRS EMMA VICTORIA KANE | Director | London, United Kingdom | 26 |
| DAVID ERNEST WRIGHT | Company Director | London, England | 81 |
| MR PHILLIP DAVID HAWKINS | Advertising Consultant | London, England | 5 |
| MR EUGENE GERARD GOLEMBIEWSKI | Finance Director | London, England | 24 |
| GEORGE ALEXIOU | Print Design | London, England | 1 |
| MR PHILIP JOHN GREGORY | Manager | London | 5 |
| RHYDIAN BANKES | Director | London, United Kingdom | 15 |
| FIORENZO TAGLIABUE | Company Director | London, United Kingdom | 16 |
| MR FEDERICO VECCHIO | Group Cfo Of Sec Newgate | London | 15 |
| MR ANDREW GOLDING | Director | London, England | 1 |
| MR SERGIO PENNA | Group Cfo | London, United Kingdom | 16 |
| MR AARON WILLIAMS | Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MD SECRETARIES LIMITED | GLASGOW | 0 | |
| MD DIRECTORS LIMITED | Glasgow | 107 | |
| MD SECRETARIES LIMITED | Glasgow | 1 | |
| DR TIMOTHY JAMES MORLEY | None | Glasgow | 1 |
| MD SECRETARIES LIMITED | Glasgow, United Kingdom | 1 | |
| MCGRIGORS PENSION TRUSTEES LIMITED | Glasgow, United Kingdom | 5 | |
| MD SECRETARIES LIMITED | Glasgow | 1 | |
| DAVID ANGUS GLEN | Chartered Accountant | Glasgow, Scotland | 1 |
| MR KIRKLAND BAIRD MURDOCH | Solicitor | Glasgow, Scotland | 1 |
| MR ADRIAN ARTHUR MACGREGOR STEWART | Retired Solicitor | Glasgow, Scotland | 13 |