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HENDERSON BOYD JACKSON LIMITED

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Total number of appointments 74

ECO-LOGICAL DEVELOPMENTS LIMITED (SC297740)

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

HBJ 748 LIMITED (05658648)

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

SALTIRE PROPERTIES LIMITED (SC273507)

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

ST ANDREWS HERITAGE HOTELS LIMITED (SC243175)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
30 January 2003
Resigned on
30 March 2006

ROOSALKA SHIPPING LIMITED (SC297846)

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

BUE SHIPPING LIMITED (SC297845)

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

OWNERS' SYNDICATE CV LIMITED (05658653)

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

MORTON FRASER TRUSTEES 3 LIMITED (SC295061)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
5 January 2006
Resigned on
5 January 2006

EXCHANGE NOMINEES LIMITED (SC292734)

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

THAMES-FORTH LIMITED (SC294248)

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

FOOD OPTIONS HOLDINGS LIMITED (SC292732)

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

MML SCOTLAND LIMITED (SC288565)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
8 August 2005
Resigned on
13 October 2005

XOS LIMITED (SC285325)

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

CONTROLLED HOLDINGS LIMITED (SC286793)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
29 June 2005
Resigned on
27 July 2005

GLENEAGLES OF EDINBURGH LIMITED (SC285328)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
25 May 2005
Resigned on
26 July 2005

HBJ 726 LIMITED (SC285327)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
25 May 2005
Resigned on
29 June 2005

MOUNTAIN SPORTS LIMITED (SC269017)

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

PORTO & FI LTD (SC285326)

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

AB TRADING AND INVESTMENTS LIMITED (SC283671)

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

DONSIDE LIMITED (SC279243)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
1 February 2005
Resigned on
18 April 2005

UR SPACE LIMITED (SC278293)

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

H B REAL ESTATE LIMITED (SC278215)

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

CBIV 7 LIMITED (SC278218)

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

H W MANUFACTURING LIMITED (SC275529)

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

CS RESIDENTIAL LIMITED (SC278214)

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

DIRECT PIANO HIRE LIMITED (SC278307)

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

RED MCGREGOR MARKETING LIMITED (SC275184)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
26 October 2004
Resigned on
20 December 2004

ACCOLADE HEATING TECHNOLOGIES LIMITED (SC273509)

Company status
Liquidation
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
17 September 2004
Resigned on
2 November 2004

SENERGY LIMITED (SC273506)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
17 September 2004
Resigned on
14 October 2004