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HMS SECRETARIES LIMITED

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Total number of appointments 666

NUMAX RESOURCES LIMITED (SC334926)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
6 December 2007
Resigned on
10 March 2008

MANSEFIELD CONSTRUCTION LIMITED (SC334923)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
6 December 2007
Resigned on
6 March 2008

MANSEFIELD CONSTRUCTION LIMITED (SC334923)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
6 December 2007
Resigned on
6 March 2008

SAFETY WELDING AND LIFTING HOLDINGS LIMITED (SC338325)

Company status
Active
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
25 February 2008
Resigned on
3 March 2008

SAFETY WELDING AND LIFTING HOLDINGS LIMITED (SC338325)

Company status
Active
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
25 February 2008
Resigned on
3 March 2008

LAIDLAW BRUCE LIMITED (SC191410)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
12 February 2004
Resigned on
29 February 2008

GEORGE STREET CAPITAL LIMITED (SC333467)

Company status
Active
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
6 November 2007
Resigned on
19 February 2008

LUXUS HOLDINGS LIMITED (SC336586)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
23 January 2008
Resigned on
12 February 2008

LUXUS HOLDINGS LIMITED (SC336586)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
23 January 2008
Resigned on
12 February 2008

LUXUS DEVELOPMENTS LIMITED (SC336588)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
23 January 2008
Resigned on
12 February 2008

LUXUS DEVELOPMENTS LIMITED (SC336588)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
23 January 2008
Resigned on
12 February 2008

LUXUS UTILITIES LIMITED (SC337689)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
12 February 2008
Resigned on
12 February 2008

LUXUS UTILITIES LIMITED (SC337689)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
12 February 2008
Resigned on
12 February 2008

CRERAR GAIRLOCH LIMITED (SC336172)

Company status
Active
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
14 January 2008
Resigned on
1 February 2008

BLYTHSWOOD CONSTRUCTION MANAGEMENT LIMITED (SC336173)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
14 January 2008
Resigned on
15 January 2008

BLYTHSWOOD CONSTRUCTION MANAGEMENT LIMITED (SC336173)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
14 January 2008
Resigned on
15 January 2008

GLENLORA ESTATE LIMITED (SC335922)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
8 January 2008
Resigned on
10 January 2008

GLENLORA ESTATE LIMITED (SC335922)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
8 January 2008
Resigned on
10 January 2008

NUMAX RESOURCES LIMITED (SC334926)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
6 December 2007
Resigned on
20 December 2007

NORTH (SCOTLAND) INDUSTRIES LIMITED (SC225938)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
24 November 2006
Resigned on
30 November 2007

ELPHINSTONE ELGIN LIMITED (SC334561)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
28 November 2007
Resigned on
28 November 2007

ELPHINSTONE ELGIN LIMITED (SC334561)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
28 November 2007
Resigned on
28 November 2007

CONTACT ADVANTAGE HOLDINGS LIMITED (SC334460)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
26 November 2007
Resigned on
27 November 2007

CALEDONIA VENTURES LIMITED (SC333470)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
6 November 2007
Resigned on
16 November 2007

CALEDONIA VENTURES LIMITED (SC333470)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
6 November 2007
Resigned on
16 November 2007

SERVITE SOLUTIONS LIMITED (SC333875)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
14 November 2007
Resigned on
16 November 2007

SERVITE SOLUTIONS LIMITED (SC333875)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
14 November 2007
Resigned on
16 November 2007

RESOURCES TRUSTEES LIMITED (SC289572)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
30 August 2005
Resigned on
1 November 2007

MINING (SCOTLAND) LIMITED (SC275086)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
22 October 2004
Resigned on
1 November 2007

MINING (SCOTLAND) LIMITED (SC275086)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
22 October 2004
Resigned on
1 November 2007

SRG MINERALS LIMITED (SC302598)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
18 May 2006
Resigned on
1 November 2007

SRG MINERALS LIMITED (SC302598)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
18 May 2006
Resigned on
1 November 2007

J4G GENERAL PARTNER LIMITED (SC332322)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
12 October 2007
Resigned on
22 October 2007

J4G INVESTMENTS LIMITED (SC332590)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
18 October 2007
Resigned on
22 October 2007

VARSITY 6 LTD (SC321554)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
18 April 2007
Resigned on
10 October 2007