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 586 company roles.
Their most recent appointment, in our records, was to VACGEN LIMITED on 2020-03-25.

Address

5th, Floor
125 Princes Street
Edinburgh
EH2 4AD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
VACGEN LIMITED Active Corporate Secretary 2020-03-25 CURRENT
SANDSTONE TRIBE II LIMITED Active Corporate Secretary 2020-02-17 CURRENT
FUREAI LTD Active Corporate Secretary 2020-01-29 CURRENT £8,008 cash, £16,376 equity
SANDSTONE TRIBE LIMITED Active Corporate Secretary 2020-01-09 CURRENT
INFLEX LIMITED Active Corporate Secretary 2020-01-08 CURRENT
TURTLE TREE LIMITED Active Corporate Secretary 2020-01-03 until 2020-04-30 RESIGNED
TURTLE TREE TECHNOLOGY LIMITED Active Corporate Secretary 2020-01-03 until 2020-04-30 RESIGNED
THE DEAN GARDENS 2019 CO. LTD Active Corporate Secretary 2019-12-31 until 2020-05-01 RESIGNED
THE DEAN GARDENS MANAGEMENT CO. LTD Active Corporate Secretary 2019-12-31 until 2020-05-01 RESIGNED
TURTLE TREE TECHNOLOGY HOLDINGS LIMITED Active Corporate Secretary 2019-12-24 until 2020-04-30 RESIGNED
BIGML ALBA LABS LIMITED Active Corporate Secretary 2019-12-19 CURRENT
XONA SPACE SYSTEMS UK LIMITED Active Corporate Secretary 2019-11-28 CURRENT
NEWTOWNTECH LIMITED Active Corporate Secretary 2019-11-12 CURRENT
DREAMVIEW INTERNATIONAL LTD Active Corporate Secretary 2019-10-22 CURRENT
CASTA SPES TECHNOLOGIES LIMITED Active Corporate Secretary 2019-10-21 CURRENT £5,802 equity
ODX INNOVATIONS LIMITED Active Corporate Secretary 2019-09-25 CURRENT £6 cash, £6 equity
EXERGY3 LIMITED Active Corporate Secretary 2019-09-16 CURRENT
INFIX SUPPORT LIMITED Active Corporate Secretary 2019-09-16 CURRENT
FIOS GENOMICS LIMITED Active Corporate Secretary 2019-08-14 CURRENT
ARCH CALCO LIMITED Active Corporate Secretary 2019-08-14 CURRENT
MBM NEWCO (8) LIMITED Active Corporate Secretary 2019-08-09 CURRENT
FORMEDIX LIMITED Active Corporate Secretary 2019-07-17 CURRENT £211,070 cash, £21,795 equity
THE AQUAPONICS GARDEN LIMITED Active Corporate Secretary 2019-07-15 CURRENT £18,078 equity
PLANETWATCHERS (UK) LIMITED Active Corporate Secretary 2019-06-27 CURRENT £4 equity
CENSORPIC LTD Active Corporate Secretary 2019-06-26 CURRENT
BELVARD LIMITED Active Corporate Secretary 2019-06-25 CURRENT £57,260 cash, £-967 equity
ANKUR SCIENTIFIC UK LIMITED Active Corporate Secretary 2019-06-14 CURRENT £11,429 cash, £11,121 equity
ANDERSON CUSTODY CONSULTING LIMITED Active Corporate Secretary 2019-06-12 CURRENT
LENTITEK LTD Active Corporate Secretary 2019-06-12 CURRENT
GVA SERVICES LTD Active Corporate Secretary 2019-05-02 CURRENT
TREOTRADE LTD. Active Corporate Secretary 2019-05-01 CURRENT £20,485 equity
CERES HOLOGRAPHICS LIMITED Active Corporate Secretary 2019-04-30 CURRENT £1,056,426 cash, £1,171,992 equity
POW FOOD LIMITED Active Corporate Secretary 2019-04-29 CURRENT £2,742 cash, £-123,661 equity
EPOINT EMBEDDED COMPUTING LIMITED Active Corporate Secretary 2019-04-01 CURRENT £117,435 cash, £2,538,975 equity
INVESTMENT TRIBE LIMITED Active Corporate Secretary 2019-04-01 CURRENT
BCF TECHNOLOGY LIMITED Active Corporate Secretary 2019-04-01 CURRENT
CABLATO LIMITED Active Corporate Secretary 2019-04-01 CURRENT £479,615 equity
IPREP LIMITED Active Corporate Secretary 2019-04-01 CURRENT
OMNOS LIMITED Active Corporate Secretary 2019-03-18 CURRENT
TURNBULL & SCOTT TRUSTEES LIMITED Active Corporate Secretary 2019-03-01 CURRENT £1 equity
EMISSARY HOLDINGS LTD Active Corporate Secretary 2019-02-28 CURRENT £183,197 cash, £301,601 equity
EMISSARY POLITICAL RISK LIMITED Active Corporate Secretary 2019-02-27 CURRENT
D-ORBIT UK, LTD Active Corporate Secretary 2019-02-18 CURRENT
SKILLTAP LIMITED Active Corporate Secretary 2019-02-15 CURRENT
JUNO SYNDICATE LTD Active Corporate Secretary 2019-02-13 CURRENT
TAO CLEAN UK LIMITED Active Corporate Secretary 2019-01-25 CURRENT
AUTISM ON THE WATER Active Corporate Secretary 2019-01-23 CURRENT
FLOE ORAL CARE LIMITED Active Corporate Secretary 2019-01-16 CURRENT £73,002 cash, £73,002 equity
QUADSAT LIMITED Active Corporate Secretary 2019-01-09 CURRENT
TUGO FOOD SYSTEMS LIMITED Active Corporate Secretary 2018-12-19 CURRENT £543,310 cash, £605,930 equity
CHOCOLATE AND LOVE DESIGNS LTD Active Corporate Secretary 2018-12-04 CURRENT £1 cash, £1 equity
SOPHIA'S COTTAGE LTD Active Corporate Secretary 2018-12-04 CURRENT £1 cash, £1 equity
CHOCOLATE AND LOVE LTD Active Corporate Secretary 2018-12-01 CURRENT £40,857 cash, £101,827 equity
CHOCSTARS LIMITED Active Corporate Secretary 2018-12-01 CURRENT £2 equity
ROCABAO LTD Active Corporate Secretary 2018-12-01 CURRENT £290,686 equity
EXPONALITY CONSULTING LTD Active Corporate Secretary 2018-11-29 CURRENT
DROWN LTD. Active Corporate Secretary 2018-11-26 CURRENT
SNAP40 LIMITED Active Corporate Secretary 2018-11-23 CURRENT
WOOTZANO LIMITED Active Corporate Secretary 2018-11-19 CURRENT £33,506 cash, £49,688 equity
DREAMVIEW ENTERPRISES LIMITED Active Corporate Secretary 2018-11-07 CURRENT
INTELLIDIGEST LTD Active Corporate Secretary 2018-10-24 until 2018-12-17 RESIGNED £13,919 equity
THE HOWLING GROUP LIMITED Active Corporate Secretary 2018-10-22 CURRENT £917 cash, £-21,275 equity
CHILLI CONNECT LIMITED Active Corporate Secretary 2018-10-22 until 2019-09-23 RESIGNED £6,783 cash, £-102,080 equity
GAS SENSING SOLUTIONS LTD. Active Corporate Secretary 2018-10-11 CURRENT £308,526 cash, £2,496,916 equity
GLASGOW CENTRAL APARTMENTS LIMITED Liquidation Corporate Secretary 2018-10-11 CURRENT
STRACATHRO ESTATES LIMITED Active Corporate Secretary 2018-10-01 CURRENT
HERA CAPITAL LTD Active - Proposal to Strike off Corporate Secretary 2018-09-25 CURRENT £1 cash, £1 equity
JUNO CAPITAL NOMINEE LTD Active - Proposal to Strike off Corporate Secretary 2018-09-25 CURRENT £1 cash, £1 equity
SUSTAINABLY LTD. Active Corporate Secretary 2018-09-25 CURRENT £7 cash, £-8,793 equity
OAKWOOD COOPERAGE LTD Active Corporate Secretary 2018-09-07 CURRENT
HSCL SERVICES LIMITED Active Corporate Secretary 2018-08-17 CURRENT £6,136 cash, £-19,004 equity
MINERS BY DESIGN LTD Active Corporate Secretary 2018-08-14 until 2019-08-26 RESIGNED £100 cash, £100 equity
NITECH SOLUTIONS LIMITED Active Corporate Secretary 2018-08-01 CURRENT £19,017 cash, £214,863 equity
MUIRHOUSES CAPITAL LIMITED Active Corporate Secretary 2018-07-06 CURRENT £1,350,055 cash, £4,999,955 equity
KANGAROO AUCTIONS LIMITED Active Corporate Secretary 2018-06-20 CURRENT
KANGAROO HOLDINGS LIMITED Active Corporate Secretary 2018-06-20 CURRENT
KANGAROO SELF STORAGE LIMITED Active Corporate Secretary 2018-06-20 CURRENT
SMART STORAGE HOLDINGS LIMITED Active Corporate Secretary 2018-06-20 CURRENT
SMART-STORAGE LIMITED Active Corporate Secretary 2018-06-20 CURRENT
SMART STORAGE (LIVERPOOL) LIMITED Active Corporate Secretary 2018-06-20 CURRENT
SMART STORAGE (ALTRINCHAM) LIMITED Active Corporate Secretary 2018-06-20 CURRENT
IDLE PROJECTS LTD In Administration Corporate Secretary 2018-06-01 CURRENT
ANDROMEDA ENGINEERING LTD Active Corporate Secretary 2018-04-28 CURRENT £1,503,270 cash, £1,405,881 equity
AMARO SIGNALLING LIMITED Active Corporate Secretary 2018-04-28 CURRENT £18 cash, £791 equity
BROUGHTON REMOVALS LIMITED Active Corporate Secretary 2018-04-25 CURRENT
AFFINITY RAIL GROUP LIMITED Active Corporate Secretary 2018-04-17 CURRENT
COMMERCIAL ELECTRIC HEAT LIMITED Active Corporate Secretary 2018-04-16 CURRENT £1 cash, £1 equity
ECO METALS RECOVERY LIMITED Active - Proposal to Strike off Corporate Secretary 2018-04-11 CURRENT
JUKEBOX LABS LTD Active Corporate Secretary 2018-04-11 CURRENT £474 equity
THE PR MACHINE LTD Active Corporate Secretary 2018-04-05 until 2019-05-01 RESIGNED £9,013 equity
FORQUILLA LIMITED Active Corporate Secretary 2018-04-01 until 2018-05-03 RESIGNED £300,000 equity
FLARE BRIGHT LTD Active Corporate Secretary 2018-04-01 CURRENT £40,403 cash, £-278,666 equity
VENN-CC://TECH LTD Active Corporate Secretary 2018-03-28 CURRENT £49,370 equity
NOVOSOUND LTD Active Corporate Secretary 2018-03-27 CURRENT £1 equity
ALCELI LIMITED Active Corporate Secretary 2018-02-21 CURRENT £-17,392 equity
SHE SOFTWARE LIMITED Active Corporate Secretary 2018-02-15 CURRENT £101,873 cash, £199,066 equity
SHE SOFTWARE GROUP LIMITED Active Corporate Secretary 2018-02-15 CURRENT £1,592 cash, £366,911 equity
RS MCADAM TECHNOLOGY LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-07 CURRENT
ARK - GENOMICS LIMITED Active Corporate Secretary 2018-02-06 CURRENT £1 equity
SAKARTA LIMITED Active Corporate Secretary 2018-02-02 CURRENT £2 cash, £2 equity


Related People

Name Occupation Address No of Appointments
EWAN GILLIES ANDERSON Architect Dalkeith, Scotland 2
MR JOHN GILES HAMILTON Company Director Dunbar, United Kingdom 4
MR NEIL MORRISON ROSS Company Director Edinburgh, United Kingdom 2
DR YVONNE CARELLA Scientist Inverness 2
MR OLIVER WILLIAM HARDWICKE DAVIES Director Lanark, Scotland 3
STEPHEN MABBOTT LTD. Glasgow 1
MR PETER ALAN COWGILL Director Bury, United Kingdom 164
MR NEIL JAMES GREENHALGH Director Bury, United Kingdom 116
MR MALCOLM BATEMAN Director Dollar, Scotland 18
CHRISTOPHER TISO Director Edinburgh 15
MS SUSAN MARGARET MACDONALD Director 10
PROFESSOR DAVID ARTHUR HUME Director Roslin, Scotland 6
JOHN MACLEOD MACKENZIE Director Easter Bush, United Kingdom 2
MR DAVID ROBERT WILLIAMS Director Willenhall, United Kingdom 39
MR EWAN ANDERSON Architect Dalkeith, Scotland 1
JOSEPH OLIVER MASON Investment Manager Oxford, England 3
MARK MORRISSON Company Director Glasgow 1
GLEN ILLING Company Director Easter Bush, United Kingdom 3
MR GEORGE CUNNINGHAM ROY Chief Financial Officer Easter Bush, United Kingdom 1
MR HUW EUROS JONES Chief Technical Officer Easter Bush, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR SIMON THOMAS WANNOP Director Edinburgh, Scotland 91
MR WILLIAM ALEXANDER FINLAYSON Director Edinburgh, United Kingdom 38
MBM SECRETARIAL SERVICES LIMITED Edinburgh, United Kingdom 17
MR THOMAS KIRK CRAIG Chartered Accountant Edinburgh, United Kingdom 28
RT HON HENRY BAIRD MCLEISH Self Employed Edinburgh 4
MBM SECRETARIAL SERVICES LIMITED EDINBURGH, UNITED KINGDOM 445
MARK CHARLES LAIRD Company Director Edinburgh, Scotland 5
MR JOHN HAMILTON None Edinburgh 13
MR NEIL MORRISON ROSS Company Director Edinburgh, United Kingdom 2
MR KEVIN ANTHONY PATRICK KENNY Financier Edinburgh, United Kingdom 10