MORTON FRASER SECRETARIES LIMITED

Total number of appointments 200

TGI GOLF EUROPE LIMITED (SC268603)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2004
• Resigned on: 21 June 2004

SCOTTISH EPILEPSY INITIATIVE (SC256949)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2003
• Resigned on: 11 June 2004

KIRKHILL (GENERAL PARTNER) LIMITED (05135046)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2004
• Resigned on: 9 June 2004

YORK PLACE (NO. 296) LIMITED (SC251572)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 31 March 2004

DCA MEDIA LIMITED (SC242327)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2003
• Resigned on: 9 February 2004

GIRAFFE CONSULTING LIMITED (SC252222)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2003
• Resigned on: 3 February 2004

ARCHERFIELD & FIDRA GOLF COURSES LIMITED (SC260327)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2003
• Resigned on: 23 January 2004

NEVIS DESIGN CONSULTANTS LIMITED (SC255855)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2003
• Resigned on: 7 January 2004

JGDF LIMITED (SC257237)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2003
• Resigned on: 31 December 2003

INTEGRA COMPLIANCE LIMITED (SC226275)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2001
• Resigned on: 31 December 2003

NVF GP LIMITED (SC257363)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2003
• Resigned on: 15 December 2003

HAWK & DOVE LIMITED (SC254090)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2003
• Resigned on: 26 September 2003

BREEDON SCOTLAND LIMITED (SC251571)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 10 July 2003

BKF SIXTY-ONE LIMITED (SC230818)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2002
• Resigned on: 12 June 2003

VARCO (U.K.) LIMITED (SC072199)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed before: 14 November 1988
• Resigned on: 10 June 2003

CAWDOR CASTLE LIMITED (SC238551)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2002
• Resigned on: 30 May 2003

FORTIS LEASE UK RETAIL LTD. (SC244156)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2003
• Resigned on: 20 May 2003

CP WAREHOUSING LIMITED (SC247121)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2003
• Resigned on: 22 April 2003

BOROUGH HOTEL (SCOTLAND) LIMITED (SC240215)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2002
• Resigned on: 19 March 2003

AIRBLES CONSTRUCTION (NO. 1) LIMITED (SC240217)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2002
• Resigned on: 21 January 2003

AIRBLES CONSTRUCTION (NO. 2) LIMITED (SC242326)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2003
• Resigned on: 21 January 2003

AIRBLES ROAD PROPERTIES LIMITED (SC240216)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2002
• Resigned on: 21 January 2003

AMERICIUM DEVELOPMENTS LIMITED (SC227503)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2002
• Resigned on: 21 October 2002

AMERICIUM DEVELOPMENTS (EDI) LIMITED (SC227504)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2002
• Resigned on: 21 October 2002

SMITH & MCLAURIN LIMITED (SC229817)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2002
• Resigned on: 25 July 2002

LOW FLYER LIMITED (SC227869)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2002
• Resigned on: 22 February 2002

AVENDRIS LIMITED (SC226276)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2001
• Resigned on: 11 February 2002

YORK PLACE (NO.261) LIMITED (SC182882)

• Company status: Liquidation
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1998
• Resigned on: 21 December 2001

GOLF ACTIVITY LIMITED (SC221138)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2001
• Resigned on: 30 November 2001

WORLD GOLF WEB LIMITED (SC220144)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2001
• Resigned on: 7 August 2001

ACCESS AUDIO LIMITED (SC203584)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2000
• Resigned on: 2 February 2001

NETLET HOLDINGS LIMITED (SC181968)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1998
• Resigned on: 27 October 2000

IOM CONSULTING LIMITED (SC205670)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2000
• Resigned on: 15 September 2000

FORTIS LEASE UK (5) LTD. (SC209034)

• Company status: Dissolved
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 6 September 2000

THE MCDRUM COMPANY LIMITED (SC199865)

• Company status: Active
• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1999
• Resigned on: 4 May 2000