HMS SECRETARIES LIMITED

Total number of appointments 666

DCM INVESTMENT HOLDINGS LIMITED (SC262928)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2004
• Resigned on: 12 February 2004

DCM INVESTMENT HOLDINGS LIMITED (SC262928)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2004
• Resigned on: 12 February 2004

AVANCE RUTHERGLEN LIMITED (SC251085)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2003
• Resigned on: 9 February 2004

IMAGINE PROJECTS LIMITED (SC261545)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 7 January 2004
• Resigned on: 5 February 2004

IMAGINE PROJECTS LIMITED (SC261545)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2004
• Resigned on: 5 February 2004

INSIDE OUT INVESTMENTS LIMITED (SC261546)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 7 January 2004
• Resigned on: 1 February 2004

INSIDE OUT INVESTMENTS LIMITED (SC261546)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2004
• Resigned on: 1 February 2004

CENTENARY 7 LIMITED (SC260375)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 22 January 2004

BRAES OF DOUNE HOLDING COMPANY LIMITED (SC240318)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2002
• Resigned on: 16 January 2004

CLYDEWIDE SOLUTIONS LIMITED (SC261542)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 7 January 2004
• Resigned on: 8 January 2004

STRATHCLYDE CATERING LIMITED (SC255525)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2003
• Resigned on: 1 December 2003

HARPER MACLEOD CORPORATE SOLUTIONS LIMITED (SC244039)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2003
• Resigned on: 1 December 2003

SHORE DESIGN CONSULTANCY LIMITED (SC255524)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2003
• Resigned on: 19 November 2003

BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED (SC255020)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2003
• Resigned on: 17 November 2003

SCOTTISH BIOPOWER LIMITED (SC237229)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2002
• Resigned on: 14 October 2003

SCOTTISH BIOPOWER LIMITED (SC237229)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2002
• Resigned on: 14 October 2003

GLENLIGHT LIMITED (SC244040)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2003
• Resigned on: 15 September 2003

GLENLIGHT LIMITED (SC244040)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2003
• Resigned on: 15 September 2003

BROADCAST DIRECT LIMITED (SC181518)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1997
• Resigned on: 8 September 2003

MULBERRY BUSH NURSERY - MULTECH TRAINING LIMITED (SC255006)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2003
• Resigned on: 3 September 2003

MULBERRY BUSH NURSERY - MULTECH TRAINING LIMITED (SC255006)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2003
• Resigned on: 3 September 2003

TULLOCH GROUP LIMITED (SC253698)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2003
• Resigned on: 20 August 2003

TULLOCH GROUP LIMITED (SC253698)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2003
• Resigned on: 20 August 2003

THE ALBEX GROUP LIMITED (SC253524)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2003
• Resigned on: 11 August 2003

THE ALBEX GROUP LIMITED (SC253524)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2003
• Resigned on: 11 August 2003

CA FINANCIAL - EAST SCOTLAND LIMITED (SC252480)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2003
• Resigned on: 30 July 2003

CA FINANCIAL - EAST SCOTLAND LIMITED (SC252480)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2003
• Resigned on: 30 July 2003

FAIRWAYS DEVELOPMENTS INVERNESS LIMITED (SC252478)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2003
• Resigned on: 23 July 2003

FAIRWAYS DEVELOPMENTS INVERNESS LIMITED (SC252478)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2003
• Resigned on: 23 July 2003

ONLY KIDS LIMITED (SC252477)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2003
• Resigned on: 16 July 2003

ONLY KIDS LIMITED (SC252477)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2003
• Resigned on: 16 July 2003

CALEDONIA HEALTHCARE LIMITED (SC249021)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2003
• Resigned on: 26 June 2003

SWOOSH LIMITED (SC248718)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2003
• Resigned on: 24 June 2003

SWOOSH LIMITED (SC248718)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2003
• Resigned on: 24 June 2003

MINERALS & RESOURCE MANAGEMENT LIMITED (SC251082)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2003
• Resigned on: 20 June 2003