MD SECRETARIES LIMITED

Total number of appointments 668

OLA GORM LIMITED (SC335745)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2008
• Resigned on: 27 May 2009

T & F INFORMA TWO LIMITED (05232106)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2004
• Resigned on: 10 December 2004

WORLD NET MEDIA LIMITED (03545084)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 15 June 1998

LINEAR QUARRY PRODUCTS LIMITED (SC185200)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1998
• Resigned on: 14 July 1998

SPS UK&I LIMITED (04482213)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2002
• Resigned on: 9 August 2002

NEW LANARKSHIRE LIMITED (SC137190)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1992
• Resigned on: 1 September 1992

LUNAN HOUSE LIMITED (03230907)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1996
• Resigned on: 24 October 1996

FOUR SEASONS NURSERIES (SCOTLAND) LIMITED (SC149129)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1994
• Resigned on: 31 March 1994

NORTH SOLIHULL (GP) LIMITED (05306443)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 15 February 2005

RADIOSITE LIMITED (05232914)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2004
• Resigned on: 26 November 2004

STAINTON CAPITAL (FOXHOUND) LIMITED (04547581)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2002
• Resigned on: 21 November 2002

POWER ELECTRICS LIMITED (03583983)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1998
• Resigned on: 7 September 1998

CHAPELFIELD VIEW LIMITED (03125856)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1995
• Resigned on: 19 December 1995

ROAD LINK (A69) LIMITED (03125840)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1995
• Resigned on: 11 January 1996

WEST COAST CAPITAL ASSETS LIMITED (SC183767)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1998
• Resigned on: 7 March 2001

CHIVAS INVESTMENTS LIMITED (SC126369)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1990
• Resigned on: 22 January 1991

D.M. HALL & SON LIMITED (SC114150)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1988
• Resigned on: 8 May 1991

OSCA ENVIRONMENTAL SERVICES LIMITED (SC161196)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 11 February 2013

PERENCO NORTH SEA LIMITED (SC293676)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 18 April 2008

BELLSHILL LARK (NUMBER 11) LIMITED (SC134249)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1991
• Resigned on: 30 October 1991

SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED (SC255428)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2004
• Resigned on: 13 January 2009

ADELPHI DISTILLERY LIMITED (SC141800)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1992
• Resigned on: 18 January 1993

JAMES FLEMING & COMPANY LIMITED (SC131587)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1991
• Resigned on: 17 May 1991

NEWSCHOOLS (LEYTON) HOLDINGS LIMITED (03885097)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1999
• Resigned on: 21 February 2000

CONTINENTAL SHELF 291 LIMITED (04978146)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2003
• Resigned on: 8 December 2003

CHESTNUT LODGE LIMITED (02983917)

• Company status: Liquidation
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1994
• Resigned on: 20 December 1994

MEADOWVALE CARE LIMITED (03408575)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1997
• Resigned on: 9 December 1997

NEW ERA EXPLORATION LIMITED (SC299732)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2006
• Resigned on: 15 August 2012

ENERGIST LIMITED (04838458)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2003
• Resigned on: 13 August 2003

SALRAM LIMITED (SC121294)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1990
• Resigned on: 22 November 1993

METROPOLITAN FREE NEWSPAPERS LIMITED (SC126368)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1990
• Resigned on: 28 September 1990

PLOYS LIMITED (SC196178)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 31 July 2012

REDCASTLE FARMS LIMITED (SC022596)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 20 August 2008

33 OLD BROAD STREET WC LIMITED (05194759)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2004
• Resigned on: 16 September 2004

HAMILTON AYR LIMITED (04196048)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 1 June 2001