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HBJ SECRETARIAL LIMITED

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Total number of appointments 58

H2P LIMITED (SC253887)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role
Nominee Secretary
Appointed on
7 August 2003

ECO-LOGICAL DEVELOPMENTS LIMITED (SC297740)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
24 February 2006
Resigned on
28 February 2008

XOS LIMITED (SC285325)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
25 May 2005
Resigned on
10 January 2007

HBJ 748 LIMITED (05658648)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
20 December 2005
Resigned on
5 December 2006

BRIAN REEVES & CO. LIMITED (SC261440)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
6 January 2004
Resigned on
26 June 2006

SALTIRE PROPERTIES LIMITED (SC273507)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
17 September 2004
Resigned on
1 May 2006

ESTABLISHMENT HOTELS LIMITED (SC271020)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
22 July 2004
Resigned on
1 May 2006

LA & JM LIMITED (SC298365)

Company status
Liquidation
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
8 March 2006
Resigned on
26 April 2006

BORDERSWORKS LIMITED (SC295173)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
9 January 2006
Resigned on
20 April 2006

CARRY N CASH LIMITED (SC298363)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
8 March 2006
Resigned on
10 April 2006

DONSIDE LIMITED (SC279243)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
1 February 2005
Resigned on
20 March 2006

HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED (SC292735)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
4 November 2005
Resigned on
20 February 2006

CONTROLLED HOLDINGS LIMITED (SC286793)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
29 June 2005
Resigned on
3 February 2006

LIZZIE BELL INTERIORS LIMITED (SC263456)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
13 February 2004
Resigned on
30 January 2006

WAL MARKETING SERVICES LIMITED (SC243540)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
7 February 2003
Resigned on
30 January 2006

OWNERS' SYNDICATE CV LIMITED (05658653)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
20 December 2005
Resigned on
27 January 2006

CASTLE COMPUTER SERVICES (GLASGOW) LIMITED (SC292733)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
4 November 2005
Resigned on
19 December 2005

FOOD OPTIONS HOLDINGS LIMITED (SC292732)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
4 November 2005
Resigned on
5 December 2005

DIRECT PIANO HIRE LIMITED (SC278307)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
12 January 2005
Resigned on
15 November 2005

THE PAINT SHED HOLDINGS LIMITED (SC253884)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
7 August 2003
Resigned on
31 October 2005

KEENAN CULBERTSON LIMITED (SC260262)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
4 December 2003
Resigned on
1 September 2005

RESOURCING IT LIMITED (SC266563)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
16 April 2004
Resigned on
26 August 2005

NEW ALBA (ST ALBANS) LIMITED (SC263457)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
13 February 2004
Resigned on
27 June 2005

KLIN INVESTMENT UK LIMITED (SC249830)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
21 May 2003
Resigned on
31 May 2005

PORTO & FI LTD (SC285326)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
25 May 2005
Resigned on
25 May 2005

MIX PROJECT LTD (SC279244)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
1 February 2005
Resigned on
6 May 2005

ACCOLADE HEATING TECHNOLOGIES LIMITED (SC273509)

Company status
Liquidation
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
17 September 2004
Resigned on
30 April 2005

AB TRADING AND INVESTMENTS LIMITED (SC283671)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
22 April 2005
Resigned on
22 April 2005

H W MANUFACTURING LIMITED (SC275529)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
3 November 2004
Resigned on
22 April 2005

MOUNTAIN SPORTS LIMITED (SC269017)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
9 June 2004
Resigned on
31 March 2005

SENERGY LIMITED (SC273506)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
17 September 2004
Resigned on
23 March 2005

SENERGY HOLDINGS LIMITED (SC252441)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
8 July 2003
Resigned on
23 March 2005

UR SPACE LIMITED (SC278293)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
12 January 2005
Resigned on
11 March 2005

CBIV 7 LIMITED (SC278218)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
10 January 2005
Resigned on
1 February 2005

CS RESIDENTIAL LIMITED (SC278214)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
10 January 2005
Resigned on
17 January 2005