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MD SECRETARIES LTD
Inactive Pacific House, 70 Wellington Street, Glasgow, G2 6SB
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MD SECRETARIES LTD
Inactive Pacific House, 70 Wellington Street, Glasgow, G2 6SB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| MD DIRECTORS LIMITED | Dissolved | Company Secretary | 10/03/05 | 2005-03-10 | |
| PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED | Dissolved | Company Secretary | 10/12/04 | 2004-12-10 | |
| MCGRIGORS PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 06/05/94 | 1994-05-06 | |
| SPA VALLEY INVESTMENTS LIMITED | Dissolved | Company Secretary | 03/01/08 | 2008-01-03 | |
| CONTINENTAL SHELF 433 LIMITED | Dissolved | Company Secretary | 12/12/07 | 2007-12-12 | |
| HFD PLOT 6E LIMITED | Dissolved | Company Secretary | 12/07/07 | 2007-07-12 | |
| LIBERTY HILL HOLDINGS LIMITED | Dissolved | Company Secretary | 12/07/07 | 2007-07-12 | |
| WESTERDALE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 13/06/07 | 2007-06-13 | |
| FORTH & CLYDE PROPERTY LIMITED | Dissolved | Company Secretary | 13/06/07 | 2007-06-13 | |
| OPG POWER VENTURES LIMITED | Dissolved | Company Secretary | 30/05/07 | 2007-05-30 | |
| GLENSOL DEVELOPMENT LIMITED | Dissolved | Company Secretary | 19/03/07 | 2007-03-19 | |
| DAVY SYSTEMS (2008) LIMITED | Dissolved | Company Secretary | 06/02/07 | 2007-02-06 | |
| MANOR OAK (PROPERTY) LIMITED | Dissolved | Company Secretary | 08/12/06 | 2006-12-08 | |
| MANOR OAK (HMG) LIMITED | Dissolved | Company Secretary | 12/10/06 | 2006-10-12 | |
| CONTINENTAL SHELF 401 LIMITED | Dissolved | Company Secretary | 12/10/06 | 2006-10-12 | |
| PACIFIC SHELF 1325 LIMITED | Dissolved | Company Secretary | 31/07/06 | 2006-07-31 | |
| CHURCHILL DRILLING TOOLS (MANUFACTURING) LIMITED | Dissolved | Company Secretary | 27/06/06 | 2006-06-27 | |
| ABERDEEN ENVIRONMENTAL RESEARCH TRUST LIMITED | Dissolved | Company Secretary | 01/05/06 | 2006-05-01 | |
| QUANTITATIVE RISK SOLUTIONS LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| OMEGA 3 PROVIDER LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| SKYGLADE LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| ABERGENE LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| E-2BE LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| LEARN-IT.NET LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| CHAMPION I UK LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| CENTURY EXPLORATION II (UK) LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| TUSCAN ENERGY GROUP LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| PASSBACK LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| MD DIRECTORS LIMITED | Dissolved | Company Secretary | 10/03/05 | 2005-03-10 | |
| PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED | Dissolved | Company Secretary | 10/12/04 | 2004-12-10 | |
| MCGRIGORS PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 06/05/94 | 1994-05-06 | |
| AEL HOLDINGS LIMITED | Active | Company Secretary | 03/01/08 | 12/10/11 | 2008-01-03 |
| ITECO OILFIELD SUPPLY UK LIMITED | Active | Company Secretary | 03/01/08 | 16/07/08 | 2008-01-03 |
| STIMWELL SERVICES LIMITED | Active | Company Secretary | 03/01/08 | 21/12/12 | 2008-01-03 |
| AURORA ENERGY RESOURCES LIMITED | Active | Company Secretary | 03/01/08 | 16/02/08 | 2008-01-03 |
| ALEXANDERS TIMBER DESIGN LIMITED | Active | Company Secretary | 03/01/08 | 26/03/08 | 2008-01-03 |
| NANDO'S GROUP HOLDINGS LIMITED | Active | Company Secretary | 12/12/07 | 19/03/08 | 2007-12-12 |
| TWENTY REALISATIONS LTD | Active | Company Secretary | 12/12/07 | 18/01/08 | 2007-12-12 |
| ABERDEEN SPORTS VILLAGE LIMITED | Active | Company Secretary | 17/07/07 | 30/09/09 | 2007-07-17 |
| NEVISPORT LIMITED | Active | Company Secretary | 12/07/07 | 08/10/07 | 2007-07-12 |
| PALMARIS CABINS LIMITED | Active | Company Secretary | 12/07/07 | 02/11/07 | 2007-07-12 |
| PACIFIC SHELF 1465 LIMITED | Active | Company Secretary | 12/07/07 | 16/11/07 | 2007-07-12 |
| SUMSLOWN SERVICE LIMITED | Active | Company Secretary | 12/07/07 | 08/10/07 | 2007-07-12 |
| WARACLE LIMITED | Active | Company Secretary | 13/06/07 | 09/10/07 | 2007-06-13 |
| EASTSIDE DISCOUNT CENTRE LIMITED | Active | Company Secretary | 13/06/07 | 30/08/13 | 2007-06-13 |
| LES ENFANTS NURSERY (SCOTLAND) LIMITED | Dissolved | Company Secretary | 13/06/07 | 20/07/07 | 2007-06-13 |
| HFD INTELLIGENT TECHNOLOGIES LTD. | Active | Company Secretary | 13/06/07 | 20/06/07 | 2007-06-13 |
| ITHACA CAUSEWAY LIMITED | Dissolved | Company Secretary | 19/03/07 | 22/05/07 | 2007-03-19 |
| NOBLE MACMILLAN LIMITED | Active | Company Secretary | 19/03/07 | 25/07/07 | 2007-03-19 |
| NEVIS HOLDINGS LIMITED | Active | Company Secretary | 06/02/07 | 23/03/07 | 2007-02-06 |
| LIVERPOOL INPARTNERSHIP 2007 LIMITED | Dissolved | Company Secretary | 06/02/07 | 27/02/07 | 2007-02-06 |
| BLUENORD UK LTD. | Active | Company Secretary | 23/01/07 | 15/08/12 | 2007-01-23 |
| PRCO LTD | Active | Company Secretary | 08/12/06 | 02/02/07 | 2006-12-08 |
| KCH COMMERCIAL SERVICES LIMITED | Active | Company Secretary | 08/12/06 | 10/01/07 | 2006-12-08 |
| TAQA BRATANI LIMITED | Active | Company Secretary | 23/10/06 | 24/10/06 | 2006-10-23 |
| LIVERPOOL INPARTNERSHIP LIMITED | Active | Company Secretary | 12/10/06 | 29/11/06 | 2006-10-12 |
| ITHACA EXPLORATION LIMITED | Active | Company Secretary | 23/08/06 | 07/09/06 | 2006-08-23 |
| VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Active | Company Secretary | 08/08/06 | 21/09/06 | 2006-08-08 |
| TETHYS SERVICES LIMITED | Active | Company Secretary | 08/08/06 | 28/09/06 | 2006-08-08 |
| SEIMTEC LIMITED | Active | Company Secretary | 20/07/06 | 15/09/06 | 2006-07-20 |
| AVANTGARDE MARKETING LIMITED | Active | Company Secretary | 17/07/06 | 11/08/06 | 2006-07-17 |
| PRODUCTION SERVICES NETWORK BANGLADESH LIMITED | Dissolved | Company Secretary | 01/05/06 | 20/04/11 | 2006-05-01 |
| WOOD GROUP UK LIMITED | Active | Company Secretary | 20/04/06 | 20/04/11 | 2006-04-20 |
| WGPSN (HOLDINGS) LIMITED | Active | Company Secretary | 20/04/06 | 20/04/11 | 2006-04-20 |
| PRODUCTION SERVICES NETWORK (UK) LIMITED | Active | Company Secretary | 20/04/06 | 20/04/11 | 2006-04-20 |
| MCPHERSON LIMITED | Active | Company Secretary | 01/04/06 | 21/08/12 | 2006-04-01 |
| LABTECH SERVICES LIMITED | Dissolved | Company Secretary | 01/04/06 | 18/04/07 | 2006-04-01 |
| HELIX WELL OPS (U.K.) LIMITED | Active | Company Secretary | 01/04/06 | 16/08/12 | 2006-04-01 |
| ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED | Dissolved | Company Secretary | 01/04/06 | 16/08/12 | 2006-04-01 |
| ITHACA ENERGY (UK) LIMITED | Active | Company Secretary | 01/04/06 | 16/08/12 | 2006-04-01 |
| KING'S COLLEGE CENTRE LIMITED | Dissolved | Company Secretary | 01/04/06 | 22/08/12 | 2006-04-01 |
| WALDORF CNS (I) LIMITED | Active | Company Secretary | 01/04/06 | 27/02/08 | 2006-04-01 |
| WALDORF CNS (II) LIMITED | Active | Company Secretary | 01/04/06 | 27/02/08 | 2006-04-01 |
| WALKER TECHNICAL RESOURCES LIMITED | Active | Company Secretary | 01/04/06 | 01/06/09 | 2006-04-01 |
| THE ABERDEEN UNIVERSITY PRESS LIMITED | Dissolved | Company Secretary | 01/04/06 | 03/09/12 | 2006-04-01 |
| REDCASTLE FARMS LIMITED | Active | Company Secretary | 01/04/06 | 20/08/08 | 2006-04-01 |
| CONTINENTAL ALLOYS & SERVICES LIMITED | Active | Company Secretary | 01/04/06 | 20/08/12 | 2006-04-01 |
| CHAMPION EXPLORATION (UK) LIMITED | Dissolved | Company Secretary | 01/04/06 | 31/01/13 | 2006-04-01 |
| PROACTIS TENDERS LIMITED | Active | Company Secretary | 01/04/06 | 25/07/12 | 2006-04-01 |
| PLOYS LIMITED | Dissolved | Company Secretary | 01/04/06 | 31/07/12 | 2006-04-01 |
| HELIX OFFSHORE CREWING SERVICES LIMITED | Active | Company Secretary | 01/04/06 | 16/08/12 | 2006-04-01 |
| HELIX ENERGY SOLUTIONS (U.K.) LIMITED | Active | Company Secretary | 01/04/06 | 16/08/12 | 2006-04-01 |
| ROCKETSHIP ASSOCIATES LIMITED | Active | Company Secretary | 01/04/06 | 18/11/14 | 2006-04-01 |
| SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED | Dissolved | Company Secretary | 01/04/06 | 01/02/07 | 2006-04-01 |
| SUPERIOR ENERGY SERVICES LIMITED | Active | Company Secretary | 01/04/06 | 08/08/12 | 2006-04-01 |
| PERENCO NORTH SEA LIMITED | Active | Company Secretary | 01/04/06 | 18/04/08 | 2006-04-01 |
| CUMBERLAND CATHODIC PROTECTION LIMITED | Active | Company Secretary | 01/04/06 | 15/11/07 | 2006-04-01 |
| ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED | Dissolved | Company Secretary | 01/04/06 | 06/09/12 | 2006-04-01 |
| OTEAC LIMITED | Dissolved | Company Secretary | 01/04/06 | 21/08/12 | 2006-04-01 |
| SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED | Dissolved | Company Secretary | 01/04/06 | 01/02/07 | 2006-04-01 |
| ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED | Active | Company Secretary | 01/04/06 | 12/10/06 | 2006-04-01 |
| WARDOUR PUBLISHING & DESIGN LIMITED | Dissolved | Company Secretary | 22/02/06 | 24/04/06 | 2006-02-22 |
| PERSIMMON FINANCE (NO.2) LIMITED | Active | Company Secretary | 17/02/06 | 27/04/06 | 2006-02-17 |
| PERONNE LIMITED | Active | Company Secretary | 10/01/06 | 23/01/06 | 2006-01-10 |
| GLEN WATER (HOLDINGS) LIMITED | Active | Company Secretary | 21/11/05 | 10/02/06 | 2005-11-21 |
| GLEN WATER LIMITED | Active | Company Secretary | 21/11/05 | 10/02/06 | 2005-11-21 |
| WIGHTFIBRE LIMITED | Active | Company Secretary | 03/06/05 | 02/12/05 | 2005-06-03 |
| TRICOMM HOUSING (PORTSMOUTH) LIMITED | Active | Company Secretary | 14/05/05 | 29/07/05 | 2005-05-14 |
| TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED | Active | Company Secretary | 14/05/05 | 29/07/05 | 2005-05-14 |
| NMCD REALTY LIMITED | Active | Company Secretary | 01/03/05 | 03/03/17 | 2005-03-01 |
| HOLDSMYTH LIMITED | Active | Company Secretary | 21/02/05 | 26/07/07 | 2005-02-21 |
| RAMCORE OPERATIONS LIMITED | Active | Company Secretary | 24/01/05 | 07/02/05 | 2005-01-24 |
| FLEXCON EUROPE LIMITED | Active | Company Secretary | 12/01/05 | 15/03/16 | 2005-01-12 |
| GSE CONSTRUCTION (GROUP) LIMITED | Dissolved | Company Secretary | 07/12/04 | 14/12/04 | 2004-12-07 |
| THE OPTIMA VALUE GROUP LIMITED | Active | Company Secretary | 06/12/04 | 01/06/05 | 2004-12-06 |
| TIVERTON HEALTHCARE FACILITIES LIMITED | Active | Company Secretary | 01/12/04 | 19/12/08 | 2004-12-01 |
| TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Active | Company Secretary | 01/12/04 | 19/12/08 | 2004-12-01 |
| SALISBURY HEALTHCARE FACILITIES LIMITED | Active | Company Secretary | 01/12/04 | 13/01/09 | 2004-12-01 |
| SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Active | Company Secretary | 01/12/04 | 13/01/09 | 2004-12-01 |
| LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Active | Company Secretary | 01/12/04 | 19/12/08 | 2004-12-01 |
| LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Active | Company Secretary | 01/12/04 | 19/12/08 | 2004-12-01 |
| RADIOSITE LIMITED | Active | Company Secretary | 16/09/04 | 26/11/04 | 2004-09-16 |
| GSE INVESTMENTS LIMITED | Dissolved | Company Secretary | 15/09/04 | 14/12/04 | 2004-09-15 |
| COLDHAM WINDFARM LIMITED | Active | Company Secretary | 02/08/04 | 29/09/04 | 2004-08-02 |
| CELLNEX UK LIMITED | Active | Company Secretary | 15/06/04 | 30/07/04 | 2004-06-15 |
| TRENTHAM MONKEY FOREST LIMITED | Active | Company Secretary | 15/06/04 | 10/08/04 | 2004-06-15 |
| CELLNEX UK CONSULTING LIMITED | Active | Company Secretary | 15/06/04 | 30/07/04 | 2004-06-15 |
| VALNEVA SCOTLAND LIMITED | Active | Company Secretary | 10/02/04 | 27/04/05 | 2004-02-10 |
| DECHRA INVESTMENTS LIMITED | Active | Company Secretary | 07/01/04 | 30/03/04 | 2004-01-07 |
| QUARTZELEC PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 07/01/04 | 04/06/04 | 2004-01-07 |
| ACTIS INSULATION LIMITED | Active | Company Secretary | 07/01/04 | 14/05/04 | 2004-01-07 |
| MULTI-TILE DISTRIBUTION LIMITED | Active | Company Secretary | 07/01/04 | 29/03/04 | 2004-01-07 |
| CALA LAND INVESTMENTS (BEARSDEN) LIMITED | Active | Company Secretary | 26/11/03 | 24/09/04 | 2003-11-26 |
| GSE WATERBROOK LIMITED | Active | Company Secretary | 06/10/03 | 08/12/03 | 2003-10-06 |
| SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED | Active | Company Secretary | 03/09/03 | 30/09/03 | 2003-09-03 |
| SUNDOLITT LIMITED | Active | Company Secretary | 31/07/03 | 14/03/05 | 2003-07-31 |
| MONITANE HOLDINGS LIMITED | Active | Company Secretary | 19/07/03 | 10/10/03 | 2003-07-19 |
| ENERGIST LIMITED | Active | Company Secretary | 19/07/03 | 13/08/03 | 2003-07-19 |
| ATLAS HOTELS (GROUP 1) LIMITED | Active | Company Secretary | 30/05/03 | 24/07/03 | 2003-05-30 |
| TOPPS TILES (UK) LIMITED | Active | Company Secretary | 29/05/03 | 14/07/03 | 2003-05-29 |
| COCHLEAR RESEARCH AND DEVELOPMENT LIMITED | Active | Company Secretary | 29/05/03 | 04/07/03 | 2003-05-29 |
| OLA GORM LIMITED | Dissolved | Company Secretary | 03/01/08 | 27/05/09 | 2008-01-03 |
| BATHHOUSE PROPERTIES LIMITED | Dissolved | Company Secretary | 03/01/08 | 10/07/08 | 2008-01-03 |
| SOCIAL STUFF LIMITED | Dissolved | Company Secretary | 03/01/08 | 30/01/12 | 2008-01-03 |
| SPA VALLEY INVESTMENTS LIMITED | Dissolved | Company Secretary | 03/01/08 | 2008-01-03 | |
| SCOT TROUT (PROPERTIES) LIMITED | Dissolved | Company Secretary | 03/01/08 | 29/01/08 | 2008-01-03 |
| CONTINENTAL SHELF 433 LIMITED | Dissolved | Company Secretary | 12/12/07 | 2007-12-12 | |
| CROWN & BRIDGE LIMITED | Dissolved | Company Secretary | 12/12/07 | 13/03/08 | 2007-12-12 |
| BDL SELECT HOTELS LIMITED | Dissolved | Company Secretary | 12/12/07 | 07/03/08 | 2007-12-12 |
| JYGSAW UK LIMITED | Dissolved | Company Secretary | 15/10/07 | 26/10/07 | 2007-10-15 |
| ILES LIMITED | Dissolved | Company Secretary | 03/09/07 | 25/10/07 | 2007-09-03 |
| WISHAW INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 12/07/07 | 20/11/07 | 2007-07-12 |
| HFD PLOT 6E LIMITED | Dissolved | Company Secretary | 12/07/07 | 2007-07-12 | |
| PACIFIC SHELF 1469 LIMITED | Dissolved | Company Secretary | 12/07/07 | 30/01/09 | 2007-07-12 |
| LIBERTY HILL HOLDINGS LIMITED | Dissolved | Company Secretary | 12/07/07 | 2007-07-12 | |
| THE BRIDGE SOCIAL MARKETING LIMITED | Dissolved | Company Secretary | 12/07/07 | 25/10/07 | 2007-07-12 |
| PACIFIC SHELF 1464 LIMITED | Dissolved | Company Secretary | 12/07/07 | 18/10/07 | 2007-07-12 |
| NORTH SEA ENERGY (UK) LIMITED | Dissolved | Company Secretary | 15/06/07 | 19/11/07 | 2007-06-15 |
| CINCHONA LIMITED | Dissolved | Company Secretary | 13/06/07 | 05/12/08 | 2007-06-13 |
| SOURCE OF THE NILE LIMITED | Dissolved | Company Secretary | 13/06/07 | 17/09/07 | 2007-06-13 |
| TIPTON SHOPPING CENTRE LIMITED | Dissolved | Company Secretary | 13/06/07 | 09/08/07 | 2007-06-13 |
| WESTERDALE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 13/06/07 | 2007-06-13 | |
| FORTH & CLYDE PROPERTY LIMITED | Dissolved | Company Secretary | 13/06/07 | 2007-06-13 | |
| NIGG (PLANT) LIMITED | Dissolved | Company Secretary | 13/06/07 | 01/10/07 | 2007-06-13 |
| BRACKENBURY DESIGN LIMITED | Dissolved | Company Secretary | 30/05/07 | 25/09/07 | 2007-05-30 |
| SOUTHWELL LAND LIMITED | Dissolved | Company Secretary | 30/05/07 | 11/09/07 | 2007-05-30 |
| LABEL LIBRARY LIMITED | Dissolved | Company Secretary | 30/05/07 | 25/09/07 | 2007-05-30 |
| OPG POWER VENTURES LIMITED | Dissolved | Company Secretary | 30/05/07 | 2007-05-30 | |
| OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED | Dissolved | Company Secretary | 30/05/07 | 24/09/07 | 2007-05-30 |
| SCOIN INVESTMENT PARTNERS LIMITED | Dissolved | Company Secretary | 17/05/07 | 16/01/13 | 2007-05-17 |
| WOLSELEY UK HOLDINGS LIMITED | Dissolved | Company Secretary | 19/03/07 | 18/06/07 | 2007-03-19 |
| GLENSOL DEVELOPMENT LIMITED | Dissolved | Company Secretary | 19/03/07 | 2007-03-19 | |
| WOLSELEY OVERSEAS HOLDINGS LIMITED | Dissolved | Company Secretary | 19/03/07 | 18/06/07 | 2007-03-19 |
| DAVY SYSTEMS (2008) LIMITED | Dissolved | Company Secretary | 06/02/07 | 2007-02-06 | |
| STAINTON CAPITAL INVESTMENTS LIMITED | Dissolved | Company Secretary | 06/02/07 | 25/09/07 | 2007-02-06 |
| CONTINENTAL SHELF 415 LIMITED | Dissolved | Company Secretary | 06/02/07 | 08/03/07 | 2007-02-06 |
| 21:12 PRINT MANAGEMENT AND CREATIVE SERVICES LIMITED | Dissolved | Company Secretary | 08/12/06 | 29/01/07 | 2006-12-08 |
| MANOR OAK (PROPERTY) LIMITED | Dissolved | Company Secretary | 08/12/06 | 2006-12-08 | |
| ISOBAR LONDON LIMITED | Dissolved | Company Secretary | 08/12/06 | 23/01/08 | 2006-12-08 |
| AGR SUBSEA LIMITED | Dissolved | Company Secretary | 05/11/06 | 22/02/13 | 2006-11-05 |
| MGB LAW OFFICES LIMITED | Dissolved | Company Secretary | 31/10/06 | 30/09/07 | 2006-10-31 |
| STRATIC EXPLORATION (SYRIA) LIMITED | Dissolved | Company Secretary | 18/10/06 | 18/10/06 | 2006-10-18 |
| STRATIC UK HOLDINGS LIMITED | Dissolved | Company Secretary | 18/10/06 | 18/10/06 | 2006-10-18 |
| RWENZORI HOLDINGS LIMITED | Dissolved | Company Secretary | 12/10/06 | 20/11/06 | 2006-10-12 |
| AGNENTIS LIMITED | Dissolved | Company Secretary | 12/10/06 | 10/01/07 | 2006-10-12 |
| MANOR OAK (HMG) LIMITED | Dissolved | Company Secretary | 12/10/06 | 2006-10-12 | |
| CONTINENTAL SHELF 401 LIMITED | Dissolved | Company Secretary | 12/10/06 | 2006-10-12 | |
| CONTINENTAL SHELF 398 LIMITED | Dissolved | Company Secretary | 19/09/06 | 04/12/06 | 2006-09-19 |
| AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED | Dissolved | Company Secretary | 19/09/06 | 09/10/06 | 2006-09-19 |
| CONTINENTAL SHELF 399 LIMITED | Dissolved | Company Secretary | 19/09/06 | 10/10/06 | 2006-09-19 |
| BIOTEETH LIMITED | Dissolved | Company Secretary | 19/09/06 | 10/11/06 | 2006-09-19 |
| CONTINENTAL SHELF 400 LIMITED | Dissolved | Company Secretary | 19/09/06 | 10/10/06 | 2006-09-19 |
| OCEANEERING ASSET INTEGRITY LIMITED | Dissolved | Company Secretary | 29/08/06 | 27/01/12 | 2006-08-29 |
| RAMAGE DISTRIBUTION LIMITED | Dissolved | Company Secretary | 10/08/06 | 14/08/06 | 2006-08-10 |
| SC SURVEYORS LIMITED | Dissolved | Company Secretary | 08/08/06 | 07/09/06 | 2006-08-08 |
| ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 2 LIMITED | Dissolved | Company Secretary | 08/08/06 | 18/10/06 | 2006-08-08 |
| CG SALES LIMITED | Dissolved | Company Secretary | 08/08/06 | 15/09/06 | 2006-08-08 |
| MORAY LAND INVESTMENTS LIMITED | Dissolved | Company Secretary | 01/08/06 | 11/01/13 | 2006-08-01 |
| PACIFIC SHELF 1325 LIMITED | Dissolved | Company Secretary | 31/07/06 | 2006-07-31 | |
| ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 2 LIMITED | Dissolved | Company Secretary | 17/07/06 | 07/08/06 | 2006-07-17 |
| ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 1 LIMITED | Dissolved | Company Secretary | 17/07/06 | 18/10/06 | 2006-07-17 |
| ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED | Dissolved | Company Secretary | 17/07/06 | 07/08/06 | 2006-07-17 |
| ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 2 LIMITED | Dissolved | Company Secretary | 17/07/06 | 07/08/06 | 2006-07-17 |
| CHURCHILL DRILLING TOOLS (MANUFACTURING) LIMITED | Dissolved | Company Secretary | 27/06/06 | 2006-06-27 | |
| NEW ERA EXPLORATION LIMITED | Dissolved | Company Secretary | 07/06/06 | 15/08/12 | 2006-06-07 |
| FARBURN PROPERTY LIMITED | Dissolved | Company Secretary | 06/06/06 | 01/10/09 | 2006-06-06 |
| URWI3 LIMITED | Dissolved | Company Secretary | 11/05/06 | 13/07/06 | 2006-05-11 |
| ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 1 LIMITED | Dissolved | Company Secretary | 11/05/06 | 22/06/06 | 2006-05-11 |
| URWI NEWCO BORROWER LIMITED | Dissolved | Company Secretary | 11/05/06 | 13/07/06 | 2006-05-11 |
| DEGW EMPLOYEE TRUST TRUSTEES LIMITED | Dissolved | Company Secretary | 11/05/06 | 09/08/06 | 2006-05-11 |
| URWI NEWCO BORROWER HOLDINGS LIMITED | Dissolved | Company Secretary | 11/05/06 | 13/07/06 | 2006-05-11 |
| ABERDEEN ENVIRONMENTAL RESEARCH TRUST LIMITED | Dissolved | Company Secretary | 01/05/06 | 2006-05-01 | |
| ST. ANDREWS OIL & GAS LIMITED | Dissolved | Company Secretary | 25/04/06 | 19/06/06 | 2006-04-25 |
| QUANTITATIVE RISK SOLUTIONS LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| BAKER ENERGY LIMITED | Dissolved | Company Secretary | 01/04/06 | 27/04/09 | 2006-04-01 |
| SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED | Dissolved | Company Secretary | 01/04/06 | 01/02/07 | 2006-04-01 |
| THE GRAMPIAN SOFTWARE EMPLOYEE SHARE SCHEME TRUSTEES LIMITED | Dissolved | Company Secretary | 01/04/06 | 16/04/07 | 2006-04-01 |
| OMEGA 3 PROVIDER LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| SKYGLADE LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| LEDGE 609 LIMITED | Dissolved | Company Secretary | 01/04/06 | 21/07/14 | 2006-04-01 |
| MARINE TRANSPORT & LOGISTICS LIMITED | Dissolved | Company Secretary | 01/04/06 | 25/02/11 | 2006-04-01 |
| ABERGENE LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| OSCA ENVIRONMENTAL SERVICES LIMITED | Dissolved | Company Secretary | 01/04/06 | 11/02/13 | 2006-04-01 |
| E-2BE LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| GRAMPIAN SOFTWARE HOLDINGS LIMITED | Dissolved | Company Secretary | 01/04/06 | 16/04/07 | 2006-04-01 |
| TB HOLDINGS LIMITED | Dissolved | Company Secretary | 01/04/06 | 20/08/12 | 2006-04-01 |
| LEDGE 826 LIMITED | Dissolved | Company Secretary | 01/04/06 | 28/10/08 | 2006-04-01 |
| LEARN-IT.NET LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| LEARN-IT INTERNATIONAL LIMITED | Dissolved | Company Secretary | 01/04/06 | 01/05/13 | 2006-04-01 |
| CHAMPION I UK LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| CENTURY EXPLORATION II (UK) LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| LEDGE 890 LIMITED | Dissolved | Company Secretary | 01/04/06 | 20/08/12 | 2006-04-01 |
| TUSCAN ENERGY GROUP LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| LABTECH HOLDING COMPANY LIMITED | Dissolved | Company Secretary | 01/04/06 | 18/04/07 | 2006-04-01 |
| HYDRASUN (CASPIAN SEA) LIMITED | Dissolved | Company Secretary | 01/04/06 | 28/10/08 | 2006-04-01 |
| PASSBACK LIMITED | Dissolved | Company Secretary | 01/04/06 | 2006-04-01 | |
| LABTECH HIRES LIMITED | Dissolved | Company Secretary | 01/04/06 | 18/04/07 | 2006-04-01 |
| GRAMPIAN COMPUTER FACILITIES LIMITED | Dissolved | Company Secretary | 01/04/06 | 16/04/07 | 2006-04-01 |
| POSEIDON INTERNATIONAL LIMITED | Dissolved | Company Secretary | 01/04/06 | 26/02/08 | 2006-04-01 |
| CENTURY EXPLORATION (UK) LIMITED | Dissolved | Company Secretary | 01/04/06 | 31/01/13 | 2006-04-01 |
| CAIRNGORM HOLDINGS LIMITED | Dissolved | Company Secretary | 01/04/06 | 18/04/07 | 2006-04-01 |