HBJ SECRETARIAL LIMITED

Total number of appointments 58

MCCALLUM DOMESTIC LIMITED (SC271024)

• 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: 13 October 2004

KANGAROO SELF STORAGE LIMITED (SC273494)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2004
• Resigned on: 1 October 2004

ARTILIUM UK LTD (SC264950)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2004
• Resigned on: 27 September 2004

CAIRNHEAT (EDINBURGH) LIMITED (SC271023)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 8 September 2004

DELTA MARINE T/A JIFMAR SCOTLAND LIMITED (SC268491)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2004
• Resigned on: 20 August 2004

JEFF ALLISON TRAINING LIMITED (SC270951)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 2004
• Resigned on: 6 August 2004

IAN SMITH DESIGN LIMITED (SC268495)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2004
• Resigned on: 21 July 2004

AYRSHIRE HOMESTAKE LIMITED (SC246441)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2003
• Resigned on: 12 July 2004

STRAITON HOLDINGS LIMITED (SC266808)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2004
• Resigned on: 22 June 2004

TUC FW LIMITED (SC266805)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2004
• Resigned on: 11 May 2004

FOUR WAY INNOVATIONS LIMITED (SC266807)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2004
• Resigned on: 10 May 2004

BRAEPARK SERVICES LIMITED (SC243172)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2003
• Resigned on: 30 April 2004

RARE MANAGEMENT LIMITED (SC266684)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2004
• Resigned on: 28 April 2004

ORACLE SHOPFITTING LIMITED (SC260353)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2003
• Resigned on: 21 January 2004

BRIGHT 3D ENVIRONMENTS LIMITED (SC261439)

• 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: 19 January 2004

HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED (SC260844)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2003
• Resigned on: 16 December 2003

HEWITT FAMILY LIMITED (SC255806)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2003
• Resigned on: 25 November 2003

EYE 2 DETAIL LIMITED (SC256022)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2003
• Resigned on: 3 November 2003

SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED (SC253885)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2003
• Resigned on: 26 September 2003

ROCELA GROUP LIMITED (SC243171)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2003
• Resigned on: 9 June 2003

360 INVESTMENTS LIMITED (SC249309)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2003
• Resigned on: 13 May 2003

K B ARCHITECTURE + DESIGN LIMITED (SC244202)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2003
• Resigned on: 24 February 2003

KERR BLYTH ASSOCIATES LIMITED (SC244205)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2003
• Resigned on: 24 February 2003