HMS SECRETARIES LIMITED

Total number of appointments 666

ALT SPACE LIMITED (SC354185)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2009
• Resigned on: 9 February 2009

CALADERO SCOTLAND LIMITED (SC315033)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2007
• Resigned on: 7 February 2009

ARDEONAIG HOTEL LIMITED (05486293)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2008
• Resigned on: 31 January 2009

MOBIUS RENEWABLES GENERATION (GB) LIMITED (SC330383)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2007
• Resigned on: 31 December 2008

MINSCA WINDFARM (SCOTLAND) LIMITED (SC279051)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2005
• Resigned on: 31 December 2008

CARCANT WINDFARM (SCOTLAND) LIMITED (SC315036)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2007
• Resigned on: 31 December 2008

CLYDE WINDFARM (SCOTLAND) LIMITED (SC281105)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2005
• Resigned on: 31 December 2008

INVERCASSLEY WINDFARM (SCOTLAND) LIMITED (SC292705)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 31 December 2008

AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED (SC212524)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2001
• Resigned on: 31 December 2008

DALSWINTON WINDFARM (SCOTLAND) LIMITED (SC279014)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2005
• Resigned on: 31 December 2008

ARDROSSAN PHASE 2 WINDFARM (SCOTLAND) LIMITED (SC292707)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 31 December 2008

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 Secretary
• Appointed on: 29 November 2002
• Resigned on: 31 December 2008

WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED (SC312729)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2006
• Resigned on: 31 December 2008

SSE COSEC LIMITED (SC296079)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2006
• Resigned on: 31 December 2008

PROACTIVE ENERGY LIMITED (SC351381)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2008
• Resigned on: 10 December 2008

DUNAIN PARK HOTEL LIMITED (SC351380)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2008
• Resigned on: 3 December 2008

CONTACT ADVANTAGE HOLDINGS LIMITED (SC334460)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2007
• Resigned on: 26 November 2008

HMS (757) LIMITED (SC349952)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2008
• Resigned on: 14 November 2008

HMS (759) LIMITED (SC351175)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2008
• Resigned on: 14 November 2008

GLENROSSAL LIMITED (SC351176)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2008
• Resigned on: 14 November 2008

BARR HERITABLE HOLDINGS LIMITED (SC350059)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2008
• Resigned on: 17 October 2008

GRANTLY DEVELOPMENTS (DOUGLAS WATER) LIMITED (SC349851)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2008
• Resigned on: 14 October 2008

MANSEFIELD HOLDINGS LIMITED (SC346674)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2008
• Resigned on: 13 October 2008

MANSEFIELD HOLDINGS LIMITED (SC346674)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2008
• Resigned on: 13 October 2008

NES PIPELINES LIMITED (SC346446)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2008
• Resigned on: 11 September 2008

NES PIPELINES LIMITED (SC346446)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2008
• Resigned on: 11 September 2008

ZANTHAS LIMITED (SC329599)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2007
• Resigned on: 20 August 2008

CARBONKPI LIMITED (SC346444)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2008
• Resigned on: 19 August 2008

LISMOR HOMES LIMITED (SC289060)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2005
• Resigned on: 18 August 2008

THE HUB BRANDING CONSULTANCY LIMITED (SC346006)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2008
• Resigned on: 31 July 2008

THE HUB DESIGN CONSULTANCY LTD. (SC200696)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2002
• Resigned on: 31 July 2008

JO'S SANDWICH BAR LIMITED (SC346005)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2008
• Resigned on: 25 July 2008

JO'S SANDWICH BAR LIMITED (SC346005)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2008
• Resigned on: 25 July 2008

CARIG DEVELOPMENTS LIMITED (SC344573)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2008
• Resigned on: 23 July 2008

CARIG PLANT LIMITED (SC344580)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2008
• Resigned on: 23 July 2008