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HENDERSON BOYD JACKSON LIMITED

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Total number of appointments 74

SENERGY HOLDINGS LIMITED (SC252441)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
8 July 2003
Resigned on
14 October 2004

MCCALLUM DOMESTIC LIMITED (SC271024)

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

ARTILIUM UK LTD (SC264950)

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

MORTON FRASER TRUSTEES 1 LIMITED (SC273769)

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

ESTABLISHMENT HOTELS LIMITED (SC271020)

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

CAIRNHEAT (EDINBURGH) LIMITED (SC271023)

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

IAN SMITH DESIGN LIMITED (SC268495)

Company status
Liquidation
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
27 May 2004
Resigned on
21 July 2004

STRAITON HOLDINGS LIMITED (SC266808)

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

CAPITAL LOANS LIMITED (SC257250)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
8 October 2003
Resigned on
31 May 2004

TUC FW LIMITED (SC266805)

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

RARE MANAGEMENT LIMITED (SC266684)

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

SALTIRE PROMOTIONS (SCOTLAND) LIMITED (SC263686)

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

LIZZIE BELL INTERIORS LIMITED (SC263456)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
13 February 2004
Resigned on
10 March 2004

NEW ALBA (ST ALBANS) LIMITED (SC263457)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
13 February 2004
Resigned on
3 March 2004

MELFORD ESTATES LIMITED (SC261442)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
6 January 2004
Resigned on
5 February 2004

BRIAN REEVES & CO. LIMITED (SC261440)

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

KEENAN CULBERTSON LIMITED (SC260262)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
4 December 2003
Resigned on
28 January 2004

THE PAINT SHED HOLDINGS LIMITED (SC253884)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
7 August 2003
Resigned on
26 January 2004

ORACLE SHOPFITTING LIMITED (SC260353)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
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 Director
Appointed on
6 January 2004
Resigned on
19 January 2004

KITTOCKS INVESTMENTS LIMITED (SC260351)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
5 December 2003
Resigned on
17 December 2003

HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED (SC260844)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
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 Director
Appointed on
11 September 2003
Resigned on
25 November 2003

H2P LIMITED (SC253887)

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

EYE 2 DETAIL LIMITED (SC256022)

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

SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED (SC253885)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
7 August 2003
Resigned on
26 September 2003

AYRSHIRE HOMESTAKE LIMITED (SC246441)

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

KLIN INVESTMENT UK LIMITED (SC249830)

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

CROPNOSIS LIMITED (SC249829)

Company status
Dissolved
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
21 May 2003
Resigned on
1 July 2003

ROCELA GROUP LIMITED (SC243171)

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