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HMS SECRETARIES LIMITED

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Total number of appointments 666

KOOLTECH LIMITED (SC293806)

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

PRIME PUMPS LIMITED (SC305190)

Company status
Active
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
10 July 2006
Resigned on
29 September 2006

HAIRDRESSERS4U LIMITED (SC308730)

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
29 September 2006

PRIME PUMPS LIMITED (SC305190)

Company status
Active
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
10 July 2006
Resigned on
29 September 2006

W & A DEVELOPMENT (DUNLOP) LIMITED (SC304839)

Company status
Active
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
30 June 2006
Resigned on
30 August 2006

W & A DEVELOPMENT (DUNLOP) LIMITED (SC304839)

Company status
Active
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
30 June 2006
Resigned on
30 August 2006

THE GOLF LOUNGE (GLASGOW) LIMITED (SC303713)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
9 June 2006
Resigned on
29 August 2006

THE GOLF LOUNGE (GLASGOW) LIMITED (SC303713)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
9 June 2006
Resigned on
29 August 2006

HUNTER CAPITAL PARTNERS LIMITED (SC304648)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
28 June 2006
Resigned on
25 August 2006

WOODFORD GLASGOW LIMITED (SC304650)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
28 June 2006
Resigned on
24 August 2006

WOODFORD GLASGOW LIMITED (SC304650)

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

SINKRO UK LIMITED (SC304649)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
28 June 2006
Resigned on
15 August 2006

PREMIER WELSH HAMPERS LIMITED (05503230)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
9 August 2005
Resigned on
9 August 2006

ARGYLL LIMITED (SC304643)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
28 June 2006
Resigned on
24 July 2006

ARGYLL LIMITED (SC304643)

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

SELECT MANAGEMENT LIMITED (SC270247)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
5 July 2004
Resigned on
17 July 2006

ZYGGI'S ROCK DRILLING LIMITED (SC281134)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
7 March 2005
Resigned on
10 July 2006

AVANCE RUTHERGLEN LIMITED (SC251085)

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
7 July 2006

HIGHLAND HOUSE LIMITED (SC281136)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
7 March 2005
Resigned on
6 July 2006

HIGHLAND HOUSE LIMITED (SC281136)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
7 March 2005
Resigned on
6 July 2006

HMS (665) LIMITED (SC304645)

Company status
Active
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
28 June 2006
Resigned on
5 July 2006

HMS (665) LIMITED (SC304645)

Company status
Active
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
28 June 2006
Resigned on
5 July 2006

BAKTOFACTORY LIMITED (SC272472)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
26 August 2004
Resigned on
4 July 2006

BOATHOUSE (LONDON) LTD (SC270250)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
5 July 2004
Resigned on
4 July 2006

WIMAX HOLDINGS LIMITED (SC277693)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
21 December 2004
Resigned on
4 July 2006

JASON'S WHARF LIMITED (SC271594)

Company status
Active
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
4 August 2004
Resigned on
4 July 2006

DUNBRITTON COMMERCIAL LIMITED (SC304644)

Company status
Active
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
28 June 2006
Resigned on
3 July 2006

DUNBRITTON COMMERCIAL LIMITED (SC304644)

Company status
Active
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
28 June 2006
Resigned on
3 July 2006

TULLOCH BUILDING SERVICES LIMITED (SC277472)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
15 December 2004
Resigned on
30 June 2006

TULLOCH BUILDING SERVICES LIMITED (SC277472)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
15 December 2004
Resigned on
30 June 2006

TULLOCH CASTLEGLEN NO.2 LIMITED (SC280946)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
2 March 2005
Resigned on
30 June 2006

TULLOCH CASTLEGLEN NO.2 LIMITED (SC280946)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
2 March 2005
Resigned on
30 June 2006

ARGYLL & SUTHERLAND PROPERTIES (2005) LIMITED (SC268417)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
26 May 2004
Resigned on
22 June 2006

ARGYLL & SUTHERLAND PROPERTIES (2005) LIMITED (SC268417)

Company status
Dissolved
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
26 May 2004
Resigned on
22 June 2006

BRORA INVESTMENTS LIMITED (SC296124)

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
15 June 2006