Company Information for

AMARO SIGNALLING LIMITED

5 ALBANY COURTYARD, LONDON, W1J 0HF,

Company Registration Number

07511665

Private Limited Company

Active

About Amaro Signalling Ltd

AMARO SIGNALLING LIMITED was founded on 2011-01-31 and has its registered office in London. The organisation's status is listed as "Active". Amaro Signalling Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

AMARO SIGNALLING LIMITED

Legal Registered Office

5 ALBANY COURTYARD
LONDON
W1J 0HF
Other companies in N20

Filing Information

Company Number	07511665
Date formed	2011-01-31
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	28/02/2023
Account next due	30/11/2024
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	SMALL

Last Datalog update:

2024-02-07 01:59:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mbm Secretarial Services Limited	Company Secretary		2018-04-28
Steven Colin Darch	Director	ENGINEER	2011-01-31	UNITED KINGDOM
John David March	Director	COMPANY DIRECTOR	2018-04-28	UNITED KINGDOM
Samuel Edward Mccrow	Director	CONSULTANT	2011-01-31	ENGLAND
Gerard Mark Shipley	Director	ACCOUNTANT	2018-04-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brendan Michael James Walsh	Director	2011-01-31	2016-04-30
Lloyd Young	Director	2011-01-31	2013-07-09

Related Directorships for Mbm Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mbm Secretarial Services Limited	SMART-STORAGE LIMITED	Company Secretary	2018-06-20	CURRENT	2004-06-08	Active
Mbm Secretarial Services Limited	IDLE PROJECTS LTD	Company Secretary	2018-06-01	CURRENT	2013-04-11	In Administration/Administrative Receiver
Mbm Secretarial Services Limited	ANDROMEDA ENGINEERING LTD	Company Secretary	2018-04-28	CURRENT	2012-02-03	Active
Mbm Secretarial Services Limited	BROUGHTON REMOVALS LIMITED	Company Secretary	2018-04-25	CURRENT	1997-12-24	Active
Mbm Secretarial Services Limited	COMMERCIAL ELECTRIC HEAT LIMITED	Company Secretary	2018-04-16	CURRENT	2018-04-16	Active
Mbm Secretarial Services Limited	JUKEBOX LABS LTD	Company Secretary	2018-04-11	CURRENT	2017-07-14	Active - Proposal to Strike off
Mbm Secretarial Services Limited	ECO METALS RECOVERY LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active - Proposal to Strike off
Mbm Secretarial Services Limited	FLARE BRIGHT LTD	Company Secretary	2018-04-01	CURRENT	2015-11-19	Active
Mbm Secretarial Services Limited	VENN-CC://TECH LTD	Company Secretary	2018-03-28	CURRENT	2017-11-28	Active
Mbm Secretarial Services Limited	NOVOSOUND LTD	Company Secretary	2018-03-27	CURRENT	2016-10-19	Active
Mbm Secretarial Services Limited	ALCELI LIMITED	Company Secretary	2018-02-21	CURRENT	2016-05-10	Active
Mbm Secretarial Services Limited	EVOTIX LIMITED	Company Secretary	2018-02-15	CURRENT	1996-03-19	Active
Mbm Secretarial Services Limited	EVOTIX HOLDINGS LIMITED	Company Secretary	2018-02-15	CURRENT	2011-09-23	Active
Mbm Secretarial Services Limited	RS MCADAM TECHNOLOGY LIMITED	Company Secretary	2018-02-07	CURRENT	2018-02-07	Active - Proposal to Strike off
Mbm Secretarial Services Limited	ARK - GENOMICS LIMITED	Company Secretary	2018-02-06	CURRENT	2001-03-13	Active
Mbm Secretarial Services Limited	SAKARTA LIMITED	Company Secretary	2018-02-02	CURRENT	2018-02-02	Active
Mbm Secretarial Services Limited	INVIZIUS LIMITED	Company Secretary	2018-01-26	CURRENT	2018-01-26	Active
Mbm Secretarial Services Limited	DAXTRA TECHNOLOGIES LTD.	Company Secretary	2018-01-01	CURRENT	2002-08-21	Active
Mbm Secretarial Services Limited	IMV FARM HOLDINGS LIMITED	Company Secretary	2017-12-19	CURRENT	1998-03-24	Active
Mbm Secretarial Services Limited	IMV IMAGING (UK) LIMITED	Company Secretary	2017-12-19	CURRENT	1983-12-15	Active
Mbm Secretarial Services Limited	ZUMO FINANCIAL SERVICES LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Active
Mbm Secretarial Services Limited	CROISCRAG LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Active
Mbm Secretarial Services Limited	DEVAL EVENTS LTD	Company Secretary	2017-12-01	CURRENT	2011-09-01	Active - Proposal to Strike off
Mbm Secretarial Services Limited	NIGHTINGALE (UK) OPERATIONS LTD	Company Secretary	2017-11-22	CURRENT	2017-11-22	Active
Mbm Secretarial Services Limited	ARCHANGEL INVESTORS (MANAGEMENT) LIMITED	Company Secretary	2017-11-01	CURRENT	2014-10-29	Active
Mbm Secretarial Services Limited	PUNCHBOWL DAM LTD.	Company Secretary	2017-09-18	CURRENT	2002-10-24	Active
Mbm Secretarial Services Limited	EOSURGICAL LTD.	Company Secretary	2017-08-01	CURRENT	2012-01-23	Active
Mbm Secretarial Services Limited	CHARRAN LTD	Company Secretary	2017-07-24	CURRENT	2017-07-24	Active
Mbm Secretarial Services Limited	EKOGOOSE LTD	Company Secretary	2017-07-04	CURRENT	2017-07-04	Active
Mbm Secretarial Services Limited	ALLGOOSE LTD	Company Secretary	2017-07-03	CURRENT	2017-07-03	Active
Mbm Secretarial Services Limited	TRAVELNEST LIMITED	Company Secretary	2017-06-13	CURRENT	2014-07-22	Active
Mbm Secretarial Services Limited	HOT-EL-APARTMENTS LIMITED	Company Secretary	2017-06-09	CURRENT	2017-06-09	Liquidation
Mbm Secretarial Services Limited	NONBINARY LIMITED	Company Secretary	2017-06-08	CURRENT	2017-06-08	Active
Mbm Secretarial Services Limited	JWEB LIMITED	Company Secretary	2017-05-01	CURRENT	2015-04-09	Active
Mbm Secretarial Services Limited	AGATHOS ONE (GP) LIMITED	Company Secretary	2017-05-01	CURRENT	2014-09-17	Active
Mbm Secretarial Services Limited	ENSWARM LTD	Company Secretary	2017-05-01	CURRENT	2012-09-10	Active - Proposal to Strike off
Mbm Secretarial Services Limited	G LITTLEJOHN LTD	Company Secretary	2017-04-19	CURRENT	2017-04-19	Active - Proposal to Strike off
Mbm Secretarial Services Limited	AGON HOLDINGS FOUR LIMITED	Company Secretary	2017-04-11	CURRENT	2015-07-07	Active
Mbm Secretarial Services Limited	AGON HOLDINGS FIVE LIMITED	Company Secretary	2017-04-11	CURRENT	2015-07-07	Active
Mbm Secretarial Services Limited	SNAPDRAGON MONITORING LIMITED	Company Secretary	2017-04-04	CURRENT	2014-11-14	Active
Mbm Secretarial Services Limited	ALETHEIA HOLDINGS TWO LIMITED	Company Secretary	2017-04-03	CURRENT	2015-07-07	Active - Proposal to Strike off
Mbm Secretarial Services Limited	ALETHEIA HOLDINGS THREE LIMITED	Company Secretary	2017-04-03	CURRENT	2015-10-20	Active
Mbm Secretarial Services Limited	VACGEN HOLDINGS LIMITED	Company Secretary	2017-04-03	CURRENT	2015-10-20	Active
Mbm Secretarial Services Limited	ALETHEIA HOLDINGS ONE LIMITED	Company Secretary	2017-04-03	CURRENT	2015-07-07	Active - Proposal to Strike off
Mbm Secretarial Services Limited	ALETHEIA HOLDINGS FIVE LIMITED	Company Secretary	2017-04-03	CURRENT	2015-10-20	Active
Mbm Secretarial Services Limited	AFFINITY RAIL HOLDINGS LIMITED	Company Secretary	2017-04-03	CURRENT	2015-10-20	Active
Mbm Secretarial Services Limited	PLANSEA SOLUTIONS LIMITED	Company Secretary	2017-03-30	CURRENT	2017-03-30	Active
Mbm Secretarial Services Limited	AGON HOLDINGS TWO LIMITED	Company Secretary	2017-03-03	CURRENT	2015-03-11	Active
Mbm Secretarial Services Limited	AGON HOLDINGS ONE LIMITED	Company Secretary	2017-03-03	CURRENT	2015-03-11	Active - Proposal to Strike off
Mbm Secretarial Services Limited	AGON HOLDINGS THREE LIMITED	Company Secretary	2017-03-03	CURRENT	2015-03-11	Active - Proposal to Strike off
Mbm Secretarial Services Limited	AGENCY CORE LIMITED	Company Secretary	2017-01-30	CURRENT	2014-04-17	Active
Mbm Secretarial Services Limited	ONGEN LIMITED	Company Secretary	2016-12-19	CURRENT	2014-10-22	Active
Mbm Secretarial Services Limited	TRENDZER LIMITED	Company Secretary	2016-12-15	CURRENT	2014-12-01	Liquidation
Mbm Secretarial Services Limited	MICROMKT LIMITED	Company Secretary	2016-12-08	CURRENT	2016-06-29	Active
Mbm Secretarial Services Limited	TALKING MEDICINES LIMITED	Company Secretary	2016-11-11	CURRENT	2013-04-10	Active
Mbm Secretarial Services Limited	NANO-LIT TECHNOLOGIES LIMITED	Company Secretary	2016-11-07	CURRENT	2013-07-31	Active
Mbm Secretarial Services Limited	BORDERS INNOVATION GROUP LTD	Company Secretary	2016-09-27	CURRENT	2015-04-29	Active - Proposal to Strike off
Mbm Secretarial Services Limited	SCONE PROJECT LIMITED	Company Secretary	2016-09-08	CURRENT	2016-09-08	Active - Proposal to Strike off
Mbm Secretarial Services Limited	POGO STUDIO LTD	Company Secretary	2016-08-12	CURRENT	2016-08-12	Active
Mbm Secretarial Services Limited	DOSO LIMITED	Company Secretary	2016-08-12	CURRENT	2016-08-12	Active
Mbm Secretarial Services Limited	DIALOGUE SCOTLAND LIMITED	Company Secretary	2016-08-05	CURRENT	2016-08-05	Active - Proposal to Strike off
Mbm Secretarial Services Limited	SALVESEN & BAKHAIT LTD	Company Secretary	2016-07-27	CURRENT	2016-07-27	Active - Proposal to Strike off
Mbm Secretarial Services Limited	SBERNAL LIFESPHERE GROUP, LTD.	Company Secretary	2016-07-15	CURRENT	2016-07-15	Active - Proposal to Strike off
Mbm Secretarial Services Limited	MALLZEE LTD.	Company Secretary	2016-07-05	CURRENT	2011-04-07	Active - Proposal to Strike off
Mbm Secretarial Services Limited	COINVESTOR LIMITED	Company Secretary	2016-07-01	CURRENT	2010-04-23	Active
Mbm Secretarial Services Limited	ENVIRONCOM LIMITED	Company Secretary	2016-06-29	CURRENT	2003-01-21	Active
Mbm Secretarial Services Limited	ELENYTICS GROUP, LTD.	Company Secretary	2016-05-25	CURRENT	2016-05-25	Active - Proposal to Strike off
Mbm Secretarial Services Limited	ROBBINS GROUP, LTD.	Company Secretary	2016-05-24	CURRENT	2016-05-24	Active - Proposal to Strike off
Mbm Secretarial Services Limited	OSPREY PIR LIMITED	Company Secretary	2016-05-13	CURRENT	2007-07-20	Active
Mbm Secretarial Services Limited	MARYNSOL LIMITED	Company Secretary	2016-05-04	CURRENT	2016-05-04	Active
Mbm Secretarial Services Limited	PHOCEENNE (UK) LIMITED	Company Secretary	2016-05-01	CURRENT	1975-05-28	Active - Proposal to Strike off
Mbm Secretarial Services Limited	GENOYER (SCOTLAND) LIMITED	Company Secretary	2016-05-01	CURRENT	1994-01-24	Active
Mbm Secretarial Services Limited	FITHANDEL (SCOTLAND) LIMITED	Company Secretary	2016-05-01	CURRENT	1978-07-24	Liquidation
Mbm Secretarial Services Limited	BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED	Company Secretary	2016-05-01	CURRENT	1999-01-15	Active
Mbm Secretarial Services Limited	HOPETOUN PROPERTIES LIMITED	Company Secretary	2016-04-15	CURRENT	2015-11-03	Active
Mbm Secretarial Services Limited	TACO UK LTD	Company Secretary	2016-04-13	CURRENT	2013-09-10	Liquidation
Mbm Secretarial Services Limited	FIFTH DIMENSION EUROPE LTD	Company Secretary	2016-03-31	CURRENT	2016-03-31	Active - Proposal to Strike off
Mbm Secretarial Services Limited	K WEARABLES LTD	Company Secretary	2016-03-31	CURRENT	2016-03-31	Active
Mbm Secretarial Services Limited	ROSLIN TECHNOLOGIES INVESTMENT LIMITED	Company Secretary	2016-03-23	CURRENT	2016-03-23	Dissolved 2017-07-25
Mbm Secretarial Services Limited	THEWOODPICKER LTD	Company Secretary	2016-03-15	CURRENT	2016-03-15	Active - Proposal to Strike off
Mbm Secretarial Services Limited	CODEPLAY TECHNOLOGY LIMITED	Company Secretary	2016-03-14	CURRENT	2002-09-17	Active - Proposal to Strike off
Mbm Secretarial Services Limited	ROSLIN TECHNOLOGIES LIMITED	Company Secretary	2016-03-11	CURRENT	2016-03-11	Active
Mbm Secretarial Services Limited	DRUMSHEUGH BATHS CLUB. LIMITED	Company Secretary	2016-03-01	CURRENT	1902-03-12	Active
Mbm Secretarial Services Limited	CODEPLAY SOFTWARE LIMITED	Company Secretary	2016-03-01	CURRENT	2002-10-21	Active
Mbm Secretarial Services Limited	CLEAR RETURNS LIMITED	Company Secretary	2016-02-26	CURRENT	2012-04-26	Liquidation
Mbm Secretarial Services Limited	TURNBULL & SCOTT (ENGINEERS) LIMITED	Company Secretary	2015-12-18	CURRENT	2007-11-29	Active
Mbm Secretarial Services Limited	HARLEY STREET CONCIERGE LTD	Company Secretary	2015-12-07	CURRENT	2012-12-14	Active
Mbm Secretarial Services Limited	PRECIDAR DIAGNOSTICS LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
Mbm Secretarial Services Limited	REMINOVA LTD	Company Secretary	2015-10-29	CURRENT	2014-02-05	Liquidation
Mbm Secretarial Services Limited	MASTER STORMONT TRADING COMPANY LIMITED	Company Secretary	2015-10-09	CURRENT	2015-10-09	Active
Mbm Secretarial Services Limited	SHAREIN SIGNATORY SERVICES LTD	Company Secretary	2015-10-01	CURRENT	2013-09-17	Active - Proposal to Strike off
Mbm Secretarial Services Limited	ARCHANGEL INFORMAL INVESTMENT LIMITED	Company Secretary	2015-09-30	CURRENT	2014-12-18	Active
Mbm Secretarial Services Limited	BIOGELX LIMITED	Company Secretary	2015-09-08	CURRENT	2012-08-17	Liquidation
Mbm Secretarial Services Limited	SPA WARRANTOR LIMITED	Company Secretary	2015-08-12	CURRENT	2015-08-12	Active - Proposal to Strike off
Mbm Secretarial Services Limited	ASTEROPE LTD	Company Secretary	2015-08-10	CURRENT	2014-07-03	Active
Mbm Secretarial Services Limited	AGENOR TECHNOLOGY LIMITED	Company Secretary	2015-08-01	CURRENT	2006-10-31	Active
Mbm Secretarial Services Limited	CURRENT HEALTH LIMITED	Company Secretary	2015-07-23	CURRENT	2014-07-07	Active
Mbm Secretarial Services Limited	FUSION WHISKY LIMITED	Company Secretary	2015-06-29	CURRENT	2015-06-29	Active
Mbm Secretarial Services Limited	ENEUS ENERGY HOLDINGS LIMITED	Company Secretary	2015-06-08	CURRENT	2013-12-30	Active
Mbm Secretarial Services Limited	MOBELTEST QUALITY SERVICES LIMITED	Company Secretary	2015-05-13	CURRENT	1990-11-21	Dissolved 2016-02-09
Mbm Secretarial Services Limited	QUALITY ASSESSORS LIMITED	Company Secretary	2015-05-13	CURRENT	1995-04-12	Dissolved 2016-02-02
Mbm Secretarial Services Limited	L.R.Q.S LIMITED	Company Secretary	2015-05-13	CURRENT	2000-05-15	Dissolved 2016-02-02
Mbm Secretarial Services Limited	CONSTRUCTION QUALITY ASSURANCE LIMITED	Company Secretary	2015-05-13	CURRENT	1995-12-13	Dissolved 2016-02-02
Mbm Secretarial Services Limited	CQA LIMITED	Company Secretary	2015-05-13	CURRENT	2000-05-15	Dissolved 2016-02-02
Mbm Secretarial Services Limited	BM TRADA ME LIMITED	Company Secretary	2015-05-13	CURRENT	2013-08-08	Dissolved 2016-04-19
Mbm Secretarial Services Limited	EXOVA HOLDINGS LIMITED	Company Secretary	2015-05-01	CURRENT	2008-08-13	Dissolved 2016-02-02
Mbm Secretarial Services Limited	EXOVA TOPCO LIMITED	Company Secretary	2015-05-01	CURRENT	2008-10-10	Dissolved 2016-07-05
Mbm Secretarial Services Limited	PIPELINE DEVELOPMENTS LIMITED	Company Secretary	2015-05-01	CURRENT	1988-10-26	Dissolved 2017-01-24
Mbm Secretarial Services Limited	LAWLABS LIMITED	Company Secretary	2015-05-01	CURRENT	1993-11-16	Dissolved 2017-01-24
Mbm Secretarial Services Limited	LAW LABORATORIES LIMITED	Company Secretary	2015-05-01	CURRENT	2000-08-11	Dissolved 2017-01-24
Mbm Secretarial Services Limited	J.W. WORSLEY (COVENTRY) LIMITED	Company Secretary	2015-05-01	CURRENT	1990-02-02	Dissolved 2017-01-24
Mbm Secretarial Services Limited	ORIGIN PRIMARY LIMITED	Company Secretary	2015-04-25	CURRENT	2015-04-24	Active
Mbm Secretarial Services Limited	KANE ENGINEERING (EDINBURGH) LIMITED	Company Secretary	2015-04-01	CURRENT	1994-05-11	Dissolved 2018-03-12
Mbm Secretarial Services Limited	NORDIC LABS LIMITED	Company Secretary	2015-03-20	CURRENT	2013-03-11	Active - Proposal to Strike off
Mbm Secretarial Services Limited	VERT ROTORS UK LIMITED	Company Secretary	2015-03-11	CURRENT	2013-01-25	Liquidation
Mbm Secretarial Services Limited	MURRAY ASSET MANAGEMENT UK LIMITED	Company Secretary	2015-02-19	CURRENT	2015-02-19	Active
Mbm Secretarial Services Limited	PARTICLE ANALYTICS LIMITED	Company Secretary	2015-02-02	CURRENT	2015-02-02	Liquidation
Mbm Secretarial Services Limited	MERCAUX LIMITED	Company Secretary	2015-02-02	CURRENT	2015-02-02	Active
Mbm Secretarial Services Limited	MEDICINEAFRICA TRUST	Company Secretary	2015-01-16	CURRENT	2013-11-25	Dissolved 2016-04-26
Mbm Secretarial Services Limited	COVEC LIMITED	Company Secretary	2015-01-05	CURRENT	2011-10-10	Active
Mbm Secretarial Services Limited	MBM NEWCO (6) LIMITED	Company Secretary	2014-12-04	CURRENT	2014-12-04	Dissolved 2015-10-16
Mbm Secretarial Services Limited	HORIZON PROTEINS LIMITED	Company Secretary	2014-11-19	CURRENT	2014-11-19	Active
Mbm Secretarial Services Limited	VIAGOOSE LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
Mbm Secretarial Services Limited	ANIME LIMITED	Company Secretary	2014-09-22	CURRENT	2011-08-24	Active
Mbm Secretarial Services Limited	FINANCIAL DATA AND TECHNOLOGY ASSOCIATION	Company Secretary	2014-09-01	CURRENT	2014-07-15	Active
Mbm Secretarial Services Limited	PYTHAN CAPITAL LIMITED	Company Secretary	2014-08-29	CURRENT	2014-08-29	Dissolved 2016-08-23
Mbm Secretarial Services Limited	PYTHAN LIMITED	Company Secretary	2014-08-28	CURRENT	2014-08-28	Dissolved 2016-08-23
Mbm Secretarial Services Limited	WATERMARK FINE WINE LIMITED	Company Secretary	2014-08-21	CURRENT	2014-03-28	Liquidation
Mbm Secretarial Services Limited	HOT-EL-APARTMENTS (SCOTLAND) LTD	Company Secretary	2014-08-06	CURRENT	2012-06-06	Liquidation
Mbm Secretarial Services Limited	QED NAVAL LTD	Company Secretary	2014-08-04	CURRENT	2008-03-19	Active
Mbm Secretarial Services Limited	SYMPHONIC SOFTWARE LTD	Company Secretary	2014-06-26	CURRENT	2012-05-14	Active
Mbm Secretarial Services Limited	EOLA SYSTEMS LTD	Company Secretary	2014-06-12	CURRENT	2014-06-12	Dissolved 2015-10-20
Mbm Secretarial Services Limited	SPACERIGHT EUROPE LIMITED	Company Secretary	2014-06-12	CURRENT	2008-06-12	Active
Mbm Secretarial Services Limited	BORDER PRECISION ENGINEERING LIMITED	Company Secretary	2014-06-09	CURRENT	2013-04-17	Liquidation
Mbm Secretarial Services Limited	CORE INNOVATIONS LTD	Company Secretary	2014-04-15	CURRENT	2014-04-15	Active - Proposal to Strike off
Mbm Secretarial Services Limited	HLXC REALISATIONS LIMITED	Company Secretary	2014-04-04	CURRENT	2008-05-08	Liquidation
Mbm Secretarial Services Limited	INTELLIGENT HAIR GROWTH LIMITED	Company Secretary	2014-03-10	CURRENT	2013-06-05	Dissolved 2016-01-12
Mbm Secretarial Services Limited	ICEROBOTICS HOLDINGS LTD	Company Secretary	2014-01-21	CURRENT	2007-08-22	Active
Mbm Secretarial Services Limited	ICEROBOTICS LTD	Company Secretary	2014-01-21	CURRENT	2007-09-25	Active
Mbm Secretarial Services Limited	KELVIN CAPITAL LIMITED	Company Secretary	2014-01-01	CURRENT	2009-01-29	Active
Mbm Secretarial Services Limited	7N ARCHITECTS (SCOTLAND) LTD	Company Secretary	2013-11-21	CURRENT	2013-11-21	Active - Proposal to Strike off
Mbm Secretarial Services Limited	PRINT MY CUP LIMITED	Company Secretary	2013-11-18	CURRENT	2012-09-18	Dissolved 2016-10-18
Mbm Secretarial Services Limited	VERMILION - THE SMILE EXPERTS LIMITED	Company Secretary	2013-11-18	CURRENT	2010-11-04	Active
Mbm Secretarial Services Limited	TISSUEPLEX LIMITED	Company Secretary	2013-11-14	CURRENT	2013-11-14	Dissolved 2016-03-15
Mbm Secretarial Services Limited	FINTRY BREWING COMPANY LIMITED	Company Secretary	2013-10-29	CURRENT	2012-10-12	Active - Proposal to Strike off
Mbm Secretarial Services Limited	WORLD BUSINESS ANGELS ASSOCIATION	Company Secretary	2013-10-01	CURRENT	2012-11-12	Dissolved 2017-09-19
Mbm Secretarial Services Limited	SCOTHOLD LTD	Company Secretary	2013-09-24	CURRENT	2013-09-24	Active
Mbm Secretarial Services Limited	SUSTAINABLE HEAT AND POWER (NOMINEES) LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Dissolved 2015-05-29
Mbm Secretarial Services Limited	SHARE IN LTD	Company Secretary	2013-05-25	CURRENT	2011-10-05	Active
Mbm Secretarial Services Limited	ARIA NETWORKS LIMITED	Company Secretary	2013-04-30	CURRENT	2005-10-27	Active
Mbm Secretarial Services Limited	RESTITUTION LIMITED	Company Secretary	2013-04-11	CURRENT	2012-03-15	Active
Mbm Secretarial Services Limited	SKYLARK LASERS LIMITED	Company Secretary	2013-03-20	CURRENT	2013-03-20	Active
Mbm Secretarial Services Limited	OYSTER ECO BUILD LIMITED	Company Secretary	2013-01-10	CURRENT	2007-11-14	Dissolved 2018-01-09
Mbm Secretarial Services Limited	LANDMARK RETAIL LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-21	Dissolved 2017-11-14
Mbm Secretarial Services Limited	GLOBAL SURFACE INTELLIGENCE LTD	Company Secretary	2012-12-18	CURRENT	2012-12-18	Active
Mbm Secretarial Services Limited	DIGITAL LOG BOOK LIMITED	Company Secretary	2012-12-12	CURRENT	2012-12-12	Active
Mbm Secretarial Services Limited	RATHLIN MEDICAL LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Dissolved 2016-04-19
Mbm Secretarial Services Limited	ESEP LIMITED	Company Secretary	2012-09-19	CURRENT	1997-10-30	Active - Proposal to Strike off
Mbm Secretarial Services Limited	EXTRAORDINARY MANAGED SERVICES LIMITED	Company Secretary	2012-09-10	CURRENT	2001-01-04	Active
Mbm Secretarial Services Limited	UWI TECHNOLOGY LIMITED	Company Secretary	2012-08-29	CURRENT	2009-08-18	Active
Mbm Secretarial Services Limited	WTEC OEM LTD.	Company Secretary	2012-07-19	CURRENT	2011-04-28	Dissolved 2016-06-21
Mbm Secretarial Services Limited	SUSTAINABLE HEAT AND POWER LIMITED	Company Secretary	2012-07-06	CURRENT	2012-07-06	Dissolved 2015-07-17
Mbm Secretarial Services Limited	SENSEWHERE SOLUTIONS LIMITED	Company Secretary	2012-07-04	CURRENT	2012-07-04	Active - Proposal to Strike off
Mbm Secretarial Services Limited	I2EYE DIAGNOSTICS LTD	Company Secretary	2012-05-16	CURRENT	2010-10-20	Liquidation
Mbm Secretarial Services Limited	QUBE GB LIMITED	Company Secretary	2012-04-19	CURRENT	2007-01-09	Active
Mbm Secretarial Services Limited	HYDROSENSE LIMITED	Company Secretary	2012-04-05	CURRENT	2000-03-10	Active
Mbm Secretarial Services Limited	QIKSERVE LIMITED	Company Secretary	2012-02-06	CURRENT	2011-08-19	Active
Mbm Secretarial Services Limited	THE FINTRY INN COLLECTIVE LIMITED	Company Secretary	2011-12-08	CURRENT	2011-12-08	Active - Proposal to Strike off
Mbm Secretarial Services Limited	SOFANT TECHNOLOGIES LTD	Company Secretary	2011-10-20	CURRENT	2011-10-20	Active
Mbm Secretarial Services Limited	SESMOS LIMITED	Company Secretary	2011-09-16	CURRENT	2011-03-22	Dissolved 2015-07-24
Mbm Secretarial Services Limited	ETIVE TECHNOLOGIES LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
Mbm Secretarial Services Limited	CELTIC RENEWABLES LIMITED	Company Secretary	2011-09-01	CURRENT	2011-03-02	Active
Mbm Secretarial Services Limited	RSW RESOURCING LIMITED	Company Secretary	2011-04-28	CURRENT	2011-04-28	Dissolved 2018-03-18
Mbm Secretarial Services Limited	HAVMETER LTD	Company Secretary	2011-03-18	CURRENT	2011-03-18	Active - Proposal to Strike off
Mbm Secretarial Services Limited	BLOOM VC LIMITED	Company Secretary	2011-03-18	CURRENT	2011-03-18	Active - Proposal to Strike off
Mbm Secretarial Services Limited	QUBE ENGINEERING LTD	Company Secretary	2011-03-17	CURRENT	2011-03-17	Active
Mbm Secretarial Services Limited	QUBE INNOVATION LTD	Company Secretary	2011-03-17	CURRENT	2011-03-17	Active - Proposal to Strike off
Mbm Secretarial Services Limited	QGB HOLDINGS LIMITED	Company Secretary	2011-03-17	CURRENT	2011-03-17	Active
Mbm Secretarial Services Limited	OUTDOOR INDUSTRIES ASSOCIATION CIC	Company Secretary	2011-02-16	CURRENT	2009-09-29	Active
Mbm Secretarial Services Limited	LAROSCO LIMITED	Company Secretary	2011-02-01	CURRENT	2009-03-02	Dissolved 2016-03-24
Mbm Secretarial Services Limited	AVIPERO LIMITED	Company Secretary	2011-01-24	CURRENT	2009-01-23	Active
Mbm Secretarial Services Limited	ST ANDREW SQUARE CAPITAL LTD	Company Secretary	2010-12-01	CURRENT	2010-08-31	Dissolved 2015-12-22
Mbm Secretarial Services Limited	SIRAKOSS LIMITED	Company Secretary	2010-10-04	CURRENT	2010-10-04	Active
Mbm Secretarial Services Limited	VUEKLAR CARDIOVASCULAR LIMITED	Company Secretary	2010-08-06	CURRENT	2010-08-06	Dissolved 2016-10-18
Mbm Secretarial Services Limited	COLLECTIVWORKS LIMITED	Company Secretary	2010-07-30	CURRENT	2007-09-19	Liquidation
Mbm Secretarial Services Limited	SPIRAL INNOVATION LIMITED	Company Secretary	2010-07-26	CURRENT	2010-07-26	Active
Mbm Secretarial Services Limited	OPTOSCRIBE LIMITED	Company Secretary	2010-06-01	CURRENT	2010-06-01	Active - Proposal to Strike off
Mbm Secretarial Services Limited	HI-PR ZINGER LIMITED	Company Secretary	2010-05-04	CURRENT	2010-05-04	Dissolved 2017-06-13
Mbm Secretarial Services Limited	COMMERCIAL INDUSTRIAL HEAT LIMITED	Company Secretary	2010-04-01	CURRENT	1993-07-22	Active
Mbm Secretarial Services Limited	EDINBURGH ORTHODONTICS LIMITED	Company Secretary	2010-03-22	CURRENT	2010-03-22	Active
Mbm Secretarial Services Limited	JCCA LIMITED	Company Secretary	2010-03-10	CURRENT	2010-03-10	Active
Mbm Secretarial Services Limited	GOLDENACRE DENTAL PRACTICE LIMITED	Company Secretary	2010-03-10	CURRENT	2010-03-10	Active
Mbm Secretarial Services Limited	COHORT STUDIOS LIMITED	Company Secretary	2010-03-01	CURRENT	2006-02-16	Active
Mbm Secretarial Services Limited	HI-INNOVATION LTD	Company Secretary	2009-10-14	CURRENT	2009-10-14	Active
Mbm Secretarial Services Limited	HIBRIDS LTD	Company Secretary	2009-10-14	CURRENT	2009-10-14	Active - Proposal to Strike off
Mbm Secretarial Services Limited	HI-SPORTS PERFORMANCE LTD	Company Secretary	2009-10-14	CURRENT	2009-10-14	Active
Mbm Secretarial Services Limited	CIQUAL LIMITED	Company Secretary	2009-09-17	CURRENT	2007-09-06	In Administration/Administrative Receiver
Mbm Secretarial Services Limited	HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED	Company Secretary	2009-09-10	CURRENT	2003-06-24	Dissolved 2015-08-14
Mbm Secretarial Services Limited	LEADHILLS SPORTING LIMITED	Company Secretary	2008-07-11	CURRENT	2003-03-26	Active - Proposal to Strike off
Mbm Secretarial Services Limited	SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.	Company Secretary	2008-05-29	CURRENT	1988-09-07	Liquidation
Mbm Secretarial Services Limited	THE SUPERTIE COMPANY LIMITED	Company Secretary	2008-02-25	CURRENT	2008-02-25	Active - Proposal to Strike off
Mbm Secretarial Services Limited	NORTH AMERICAN CORPORATION (U.K.) LTD.	Company Secretary	2008-01-18	CURRENT	1992-10-05	Active - Proposal to Strike off
Mbm Secretarial Services Limited	TWEEDSWOOD FISHINGS LTD.	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active - Proposal to Strike off
Mbm Secretarial Services Limited	LIGHTMEDIUM LTD	Company Secretary	2007-09-06	CURRENT	2007-09-06	Active
Mbm Secretarial Services Limited	NAPIERS THE HERBALISTS LTD	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2014-03-24
Mbm Secretarial Services Limited	ESEP GROUP LTD	Company Secretary	2007-05-15	CURRENT	2007-05-15	Active - Proposal to Strike off
Mbm Secretarial Services Limited	H R INFORMATION LIMITED	Company Secretary	2007-04-02	CURRENT	1997-04-21	Active
Mbm Secretarial Services Limited	XIPOWER LIMITED	Company Secretary	2007-02-15	CURRENT	2003-04-29	Dissolved 2017-09-07
Mbm Secretarial Services Limited	SKILLS FOR BUSINESS (SCOTLAND) LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2017-11-14
Mbm Secretarial Services Limited	SSASCOT LIMITED	Company Secretary	2006-09-25	CURRENT	2006-09-25	Dissolved 2017-11-14
Mbm Secretarial Services Limited	SKILLS 4 BUSINESS LIMITED	Company Secretary	2006-09-25	CURRENT	2006-09-25	Dissolved 2017-11-14
Mbm Secretarial Services Limited	COGBOOKS LIMITED	Company Secretary	2006-09-15	CURRENT	2004-12-07	Active
Mbm Secretarial Services Limited	KNIGHT TEMPLAR LIMITED	Company Secretary	2006-05-19	CURRENT	2004-09-17	Active
Mbm Secretarial Services Limited	MBM SHELFCO (8) LIMITED	Company Secretary	2005-10-05	CURRENT	2005-10-05	Active
Mbm Secretarial Services Limited	MBM NOMINEES LIMITED	Company Secretary	2005-07-14	CURRENT	2005-07-14	Active
Mbm Secretarial Services Limited	ABERUCHILL MANAGEMENT LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Active
Mbm Secretarial Services Limited	LYNCHPIN ANALYTICS LIMITED	Company Secretary	2005-02-11	CURRENT	2005-02-11	Active
Mbm Secretarial Services Limited	THE PROPERTY LOGBOOK COMPANY LIMITED	Company Secretary	2005-01-06	CURRENT	2004-07-15	Dissolved 2013-10-25
Mbm Secretarial Services Limited	SCALAR TECHNOLOGIES LIMITED	Company Secretary	2004-07-06	CURRENT	2004-07-06	Dissolved 2015-07-10
Mbm Secretarial Services Limited	INSTANT GROUP LIMITED	Company Secretary	2004-05-26	CURRENT	2004-05-26	Dissolved 2014-08-29
Mbm Secretarial Services Limited	SPACE CLINICS LIMITED	Company Secretary	2004-04-23	CURRENT	2004-04-23	Active - Proposal to Strike off
Mbm Secretarial Services Limited	VIRTUAL INTERCONNECT LIMITED	Company Secretary	2004-04-23	CURRENT	2004-04-23	Active
Mbm Secretarial Services Limited	THE CENTRAL PHARMACY LIMITED	Company Secretary	2003-06-06	CURRENT	1998-04-29	Active
Mbm Secretarial Services Limited	COMMUNICARE MEDICAL LIMITED	Company Secretary	2003-06-06	CURRENT	1997-10-29	Active
Mbm Secretarial Services Limited	MBM ESCROW SERVICES LIMITED	Company Secretary	2003-02-11	CURRENT	2003-02-11	Active
Mbm Secretarial Services Limited	ERSKINE PROPERTIES LIMITED	Company Secretary	2002-02-11	CURRENT	1980-04-01	Active
Mbm Secretarial Services Limited	ERSKINE ESTATES LIMITED	Company Secretary	2001-12-07	CURRENT	1990-10-19	Active
Mbm Secretarial Services Limited	BIOPARAMETRICS LIMITED	Company Secretary	2001-10-10	CURRENT	2001-10-10	Liquidation
Mbm Secretarial Services Limited	THE RHETORICAL COMPANY LIMITED	Company Secretary	2001-03-12	CURRENT	2000-06-22	Dissolved 2015-10-02
Mbm Secretarial Services Limited	BLACK ISLE COMMUNICATIONS LIMITED	Company Secretary	2001-03-12	CURRENT	1990-09-24	Dissolved 2016-01-26
Mbm Secretarial Services Limited	MCKINSTRIE & WILDE LIMITED	Company Secretary	2000-07-25	CURRENT	1998-04-14	Dissolved 2015-01-01
Mbm Secretarial Services Limited	ARCHANGEL INVESTORS LIMITED	Company Secretary	2000-07-17	CURRENT	2000-07-17	Active
Mbm Secretarial Services Limited	INFOGISTICS LIMITED	Company Secretary	2000-06-20	CURRENT	2000-06-20	Active
Mbm Secretarial Services Limited	ELEPHANTS ENTERPRISES LIMITED	Company Secretary	2000-01-18	CURRENT	2000-01-18	Active
Mbm Secretarial Services Limited	RAESHAW FARMS LIMITED	Company Secretary	1999-09-02	CURRENT	1999-09-02	Active
Mbm Secretarial Services Limited	IMU PROPERTY LIMITED	Company Secretary	1999-05-11	CURRENT	1999-05-11	Dissolved 2018-01-23
Mbm Secretarial Services Limited	ELAW LIMITED	Company Secretary	1998-05-26	CURRENT	1998-05-26	Active
Mbm Secretarial Services Limited	OREGON TIMBER FRAME LTD.	Company Secretary	1997-12-12	CURRENT	1997-12-12	Active
Mbm Secretarial Services Limited	BALFORMO ENTERPRISES LIMITED	Company Secretary	1997-11-24	CURRENT	1971-07-16	Active
Mbm Secretarial Services Limited	WAULKMILL FISHINGS TRUSTEES LIMITED	Company Secretary	1997-11-24	CURRENT	1990-12-12	Active
Mbm Secretarial Services Limited	MOSSADE LIMITED	Company Secretary	1997-11-24	CURRENT	1985-01-09	Active - Proposal to Strike off
Mbm Secretarial Services Limited	HALLYBURTON ESTATES LIMITED	Company Secretary	1997-09-10	CURRENT	1989-09-18	Active
Mbm Secretarial Services Limited	STARTECH PARTNERS LIMITED	Company Secretary	1997-07-24	CURRENT	1997-07-24	Active
Mbm Secretarial Services Limited	BALMADIES ESTATE LIMITED	Company Secretary	1997-06-29	CURRENT	1964-04-01	Active
Mbm Secretarial Services Limited	PELSTAR REFRIGERATION LIMITED	Company Secretary	1997-06-24	CURRENT	1994-11-01	Dissolved 2014-06-13
Mbm Secretarial Services Limited	CLAN SPIRITS LIMITED	Company Secretary	1997-06-23	CURRENT	1992-06-24	Dissolved 2014-10-10
Mbm Secretarial Services Limited	MULL OF KINTYRE MARKETING LIMITED	Company Secretary	1997-06-23	CURRENT	1994-01-26	Dissolved 2013-08-23
Mbm Secretarial Services Limited	THE ELEPHANT HOUSE LIMITED	Company Secretary	1997-06-16	CURRENT	1994-06-27	Active
Mbm Secretarial Services Limited	MB&M PEP NOMINEES LIMITED	Company Secretary	1997-06-12	CURRENT	1991-03-22	Dissolved 2015-11-10
Mbm Secretarial Services Limited	FRCS FORESTRY LIMITED	Company Secretary	1997-04-30	CURRENT	1997-04-30	Dissolved 2014-01-24
Mbm Secretarial Services Limited	EVSS FORESTRY LIMITED	Company Secretary	1997-04-30	CURRENT	1997-04-30	Active
Mbm Secretarial Services Limited	NIDDRIE DEVELOPMENT COMPANY LIMITED	Company Secretary	1997-03-24	CURRENT	1997-03-24	Active
Mbm Secretarial Services Limited	BUSINESS FORUM SCOTLAND	Company Secretary	1997-02-17	CURRENT	1997-02-17	Dissolved 2018-08-14
Mbm Secretarial Services Limited	DALMIGARRY ESTATES COMPANY LIMITED	Company Secretary	1997-01-07	CURRENT	1997-01-07	Dissolved 2013-12-06

Related Directorships for Steven Colin Darch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Colin Darch	AMARO RAIL LTD	Director	2014-10-21	CURRENT	2014-10-21	Dissolved 2016-09-27
Steven Colin Darch	FLORALIS LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Dissolved 2015-05-12
Steven Colin Darch	SCD SIGNALLING SERVICES LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Dissolved 2014-07-08

Related Directorships for John David March

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John David March	LITHERLAND MANAGEMENT SERVICES LTD	Director	2018-05-23	CURRENT	2018-05-23	Active
John David March	AFFINITY RAIL HOLDINGS LIMITED	Director	2018-04-28	CURRENT	2015-10-20	Active
John David March	ANDROMEDA ENGINEERING LTD	Director	2018-04-28	CURRENT	2012-02-03	Active
John David March	MARCH MANAGEMENT SOLUTIONS LTD	Director	2014-02-18	CURRENT	2014-02-18	Dissolved 2017-05-23
John David March	CHAPEL HOUSE FARM MANAGEMENT COMPANY LIMITED	Director	2013-02-18	CURRENT	2003-03-14	Active
John David March	MJN COLSTON LIMITED	Director	2011-03-04	CURRENT	2004-08-20	Dissolved 2016-12-02

Related Directorships for Samuel Edward Mccrow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Samuel Edward Mccrow	AMARO RAIL LTD	Director	2014-10-21	CURRENT	2014-10-21	Dissolved 2016-09-27
Samuel Edward Mccrow	MINERAL CONSULTING LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2015-02-10

Related Directorships for Gerard Mark Shipley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Mark Shipley	AFFINITY RAIL HOLDINGS LIMITED	Director	2018-04-28	CURRENT	2015-10-20	Active
Gerard Mark Shipley	ANDROMEDA ENGINEERING LTD	Director	2018-04-28	CURRENT	2012-02-03	Active
Gerard Mark Shipley	SWIFTRUN (GMS) CONSULTING LTD	Director	2012-09-11	CURRENT	2012-09-11	Active
Gerard Mark Shipley	MJN COLSTON LIMITED	Director	2011-08-16	CURRENT	2004-08-20	Dissolved 2016-12-02