MD SECRETARIES LIMITED

Total number of appointments 668

CELLNEX UK CONSULTING LIMITED (05153762)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2004
• Resigned on: 30 July 2004

CELLNEX UK LIMITED (05153745)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2004
• Resigned on: 30 July 2004

STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED (05153756)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2004
• Resigned on: 26 July 2004

QUARTZELEC PENSION TRUSTEES LIMITED (05008639)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2004
• Resigned on: 4 June 2004

SOLIHULL INPARTNERSHIP LIMITED (05094769)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 28 May 2004

HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED (05094612)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 14 May 2004

ACTIS INSULATION LIMITED (05008629)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2004
• Resigned on: 14 May 2004

HIGHER BROUGHTON (GP) LIMITED (04978137)

• 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: 5 May 2004

HR GLASGOW LIMITED (05008554)

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

DECHRA INVESTMENTS LIMITED (05008503)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2004
• Resigned on: 30 March 2004

MULTI-TILE DISTRIBUTION LIMITED (05008512)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2004
• Resigned on: 29 March 2004

LEWIS CABLE LIMITED (SC231104)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2002
• Resigned on: 17 February 2004

WESTERN ISLES RENEWABLES LIMITED (SC231107)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2002
• Resigned on: 17 February 2004

CALA LAND INVESTMENTS LIMITED (SC226976)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2002
• Resigned on: 12 February 2004

04922052 LIMITED (04922052)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2003
• Resigned on: 8 December 2003

CONTINENTAL SHELF 292 LIMITED (04978145)

• 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

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

GSE WATERBROOK LIMITED (04922056)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2003
• Resigned on: 8 December 2003

SAAT TECHNOLOGY LTD (04886414)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2003
• Resigned on: 5 November 2003

SYCAMORE HOLDINGS (2013) LIMITED (04922047)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2003
• Resigned on: 4 November 2003

DS REALISATION 2010 LTD (04885868)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2003
• Resigned on: 16 October 2003

MONITANE HOLDINGS LIMITED (04838311)

• Company status: Liquidation
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2003
• Resigned on: 10 October 2003

SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED (04885867)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2003
• Resigned on: 30 September 2003

GSE AVONMOUTH LIMITED (04886410)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2003
• Resigned on: 26 September 2003

PM SHAREHOLDER LIMITED (04838455)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2003
• Resigned on: 15 September 2003

CONTINENTAL SHELF 274 LIMITED (04781757)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2003
• Resigned on: 15 September 2003

STIRLING WATER (2003) LIMITED (SC247752)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 9 September 2003

THE NEW GIFTS COMPANY 2003 LIMITED (SC252721)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2003
• Resigned on: 29 August 2003

THE NEW GIFTS COMPANY 2004 LIMITED (SC252723)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2003
• Resigned on: 29 August 2003

CORPORATE EXECUTIVE SERVICES LIMITED (04838457)

• Company status: Dissolved
• 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

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

LS GEMINI HOLDINGS LIMITED (04853934)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2003
• Resigned on: 12 August 2003

ATLAS HOTELS (GROUP 1) LIMITED (04781745)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2003
• Resigned on: 24 July 2003

AURORA CINEMA LIMITED (04779767)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2003
• Resigned on: 16 July 2003

TOPPS TILES (UK) LIMITED (04781209)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2003
• Resigned on: 14 July 2003