HMS SECRETARIES LIMITED

Total number of appointments 666

TULLOCH CASTLEGLEN (INVERURIE) LIMITED (SC318348)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2007
• Resigned on: 5 April 2007

TULLOCH CASTLEGLEN (INVERURIE) LIMITED (SC318348)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2007
• Resigned on: 5 April 2007

MY NURSERY LIMITED (SC296122)

• 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: 28 March 2007

HIGHLAND RESEARCH LIMITED (SC318285)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2007
• Resigned on: 28 March 2007

TULLOCH CAITHNESS LIMITED (SC316646)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2007
• Resigned on: 27 March 2007

TULLOCH CAITHNESS LIMITED (SC316646)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2007
• Resigned on: 27 March 2007

CARCANT WINDFARM (SCOTLAND) LIMITED (SC315036)

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

FRONTDOOR DEVELOPMENTS LIMITED (SC265041)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2004
• Resigned on: 16 March 2007

CAR FONE REPAIR CENTRE LIMITED (SC280172)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2005
• Resigned on: 17 February 2007

HIGHLAND HOUSING FAIR LIMITED (SC312753)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2006
• Resigned on: 12 February 2007

CALADERO SCOTLAND LIMITED (SC315033)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2007
• Resigned on: 8 February 2007

PWB HEALTH LIMITED (SC315032)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2007
• Resigned on: 6 February 2007

PWB HEALTH LIMITED (SC315032)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2007
• Resigned on: 6 February 2007

INGLISTON EQUESTRIAN CENTRE LIMITED (SC315030)

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

INGLISTON EQUESTRIAN CENTRE LIMITED (SC315030)

• 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: 22 January 2007

RC SMITH HOLDINGS LIMITED (SC312881)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2006
• Resigned on: 17 January 2007

RC SMITH HOLDINGS LIMITED (SC312881)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2006
• Resigned on: 17 January 2007

VRINDA LIMITED (SC281103)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2005
• Resigned on: 18 December 2006

BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED (SC312752)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2006
• Resigned on: 12 December 2006

BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED (SC312752)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2006
• Resigned on: 12 December 2006

WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED (SC312729)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2006
• Resigned on: 6 December 2006

SRG ESTATES LIMITED (SC238811)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2002
• Resigned on: 1 December 2006

SRG ESTATES LIMITED (SC238811)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2002
• Resigned on: 1 December 2006

OJAY'S LIMITED (SC271595)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2004
• Resigned on: 1 December 2006

ACHAIRN ENERGY LIMITED (SC312734)

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

CLARK STEPHEN LIMITED (SC311425)

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

CLARK STEPHEN LIMITED (SC311425)

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

WILD WONDERS OF EUROPE LIMITED (SC311424)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2006
• Resigned on: 17 November 2006

WILD WONDERS OF EUROPE LIMITED (SC311424)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2006
• Resigned on: 17 November 2006

GRB DEVELOPMENTS LIMITED (SC311421)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2006
• Resigned on: 14 November 2006

GRB DEVELOPMENTS LIMITED (SC311421)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2006
• Resigned on: 14 November 2006

DCM (OPTICAL CLINIC) HARLEY STREET LIMITED (SC311417)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2006
• Resigned on: 3 November 2006

DCM (OPTICAL CLINIC) HARLEY STREET LIMITED (SC311417)

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

SPECTRUM CARE & SUPPORT SERVICE LIMITED (SC308734)

• Company status: Dissolved
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2006
• Resigned on: 16 October 2006

KOOLTECH LIMITED (SC293806)

• Company status: Active
• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2005
• Resigned on: 6 October 2006