HBJ SECRETARIAL LIMITED

Total number of appointments 112

NEWCO REDPATH LIMITED (SC221468)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 7 December 2001

MAGGIORE LIMITED (SC221518)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2001
• Resigned on: 7 September 2001

P V LIMITED (SC221068)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2001
• Resigned on: 29 August 2001

ABRECCO LIMITED (SC221465)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 3 August 2001

ABRECCO GROUP LIMITED (SC221464)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 3 August 2001

ABRECCO (SCOTLAND) LIMITED (SC221466)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 3 August 2001

HBJ 351 LIMITED (SC174999)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1997
• Resigned on: 3 July 2001

NAVY BLUE HOLDINGS LIMITED (SC219410)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2001
• Resigned on: 28 June 2001

GINKGO PROJECTS LTD. (SC217094)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2001
• Resigned on: 28 March 2001

ACT CLOTHING LIMITED (SC204298)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2000
• Resigned on: 23 March 2001

UPP (MILLER STREET) A LIMITED (SC216377)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2001
• Resigned on: 15 March 2001

UPP (MILLER STREET) B LIMITED (SC216476)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2001
• Resigned on: 15 March 2001

CAPITAL COOLING LIMITED (SC168189)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1996
• Resigned on: 1 December 2000

CLYDE AND FORTH SECURITY LIMITED (SC211466)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2000
• Resigned on: 30 November 2000

HURSTONIAN INVESTMENTS LIMITED (SC174929)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1997
• Resigned on: 4 September 2000

SANDALWOOD SHOES LIMITED (SC209402)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2000
• Resigned on: 14 August 2000

TSHIPPING.COM LIMITED (SC204775)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2000
• Resigned on: 4 April 2000

CABOSS LIMITED (SC204296)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2000
• Resigned on: 25 February 2000

UNION DIRECT LIMITED (SC202187)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1999
• Resigned on: 16 February 2000

KVC (UK) LIMITED (SC202419)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1999
• Resigned on: 15 February 2000

KLIN HOLDINGS LIMITED (SC198804)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1999
• Resigned on: 18 December 1999

INTEGRATED SALES SOLUTIONS LIMITED (SC199411)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1999
• Resigned on: 9 November 1999

DEFENDEAR LIMITED (SC200605)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1999
• Resigned on: 5 November 1999

NEW MEDIA PARTNERS LIMITED (SC200656)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 1 November 1999

ALLIED SURVEYORS SCOTLAND LIMITED (SC180267)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1997
• Resigned on: 1 October 1999

SOUTHERN CROSS LEASING 1999 LIMITED (SC198326)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1999
• Resigned on: 17 August 1999

MONKEY WORKS LTD. (SC193715)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1999
• Resigned on: 27 May 1999

CALLPOINT EUROPE LIMITED (SC188628)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1998
• Resigned on: 17 May 1999

BSG MANUFACTURING LIMITED (SC193714)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1999
• Resigned on: 8 April 1999

HBJ 381 LIMITED (SC180420)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1997
• Resigned on: 30 March 1999

EXECAIR AVIATION SERVICES LIMITED (SC170243)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1996
• Resigned on: 30 March 1999

EXPRESS HANDLING (SCOTLAND) LIMITED (SC185779)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1998
• Resigned on: 30 March 1999

NCS GROUP LIMITED (SC187251)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1998
• Resigned on: 15 March 1999

CLYDE BERGEMANN US HOLDINGS LIMITED (SC193806)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1999
• Resigned on: 26 February 1999

DOUGLAS BAILLIE LIMITED (SC187613)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1998
• Resigned on: 7 December 1998