HBJ SECRETARIAL LIMITED

Registered Address

The registered address of HBJ SECRETARIAL LIMITED is:

, 19 Ainslie Place, EH3 6AU, Edinburgh,

Appointments

These are the registered company appointments of HBJ SECRETARIAL LIMITED.

GLENDENTAN ESTATES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 10 Aug 1999

Current time on role 24 years, 8 months, 19 days

GREENSHIELDS INVESTMENTS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 26 May 1998

Current time on role 25 years, 11 months, 3 days

FESTIVAL RACING LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 27 Jun 1997

Current time on role 26 years, 10 months, 2 days

BAC REALISATIONS 2011 LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 26 Oct 1994

Current time on role 29 years, 6 months, 3 days

CHRYSALIS SCOTLAND LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Dec 1993

Resigned on 01 Oct 2008

Time on role 14 years, 9 months, 29 days

MUCH SCOTLAND LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Jan 1999

Resigned on 01 Nov 2006

Time on role 7 years, 9 months, 13 days

CENTRAL BUCHAREST CONSORTIUM LTD.

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 14 Aug 2006

Time on role 6 years, 21 days

FPL REALISATIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Jul 1998

Resigned on 10 Nov 2005

Time on role 7 years, 3 months, 17 days

FIP REALISATIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Jun 1997

Resigned on 10 Nov 2005

Time on role 8 years, 4 months, 13 days

NORRIE TOCH STUDIOS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Jul 1994

Resigned on 12 Oct 2005

Time on role 11 years, 2 months, 17 days

THE ORGANIC FOOD SHOP LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 31 Dec 1996

Resigned on 31 May 2005

Time on role 8 years, 5 months

THE ORGANIC MEAT SHOP LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Dec 1996

Resigned on 31 May 2005

Time on role 8 years, 5 months, 13 days

INSPIRED BY TECHNOLOGY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Oct 1999

Resigned on 23 Mar 2004

Time on role 4 years, 5 months, 5 days

FSL REALISATIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 01 Jul 1998

Resigned on 06 Nov 2003

Time on role 5 years, 4 months, 5 days

SOLUTION M LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Nov 1997

Resigned on 04 Nov 2003

Time on role 5 years, 11 months, 24 days

HERITAGE PORTFOLIO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Jul 2002

Resigned on 24 Jun 2003

Time on role 11 months, 7 days

CASTLE SECURITY GROUP LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Sep 1996

Resigned on 25 Mar 2003

Time on role 6 years, 6 months, 5 days

DEREK RUTHERFORD (HOLDINGS) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Feb 1995

Resigned on 25 Mar 2003

Time on role 8 years, 1 month, 4 days

ASA INTERNATIONAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Oct 2002

Resigned on 13 Jan 2003

Time on role 3 months, 3 days

TRINEM CONSULTING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Jul 2001

Resigned on 06 Jan 2003

Time on role 1 year, 5 months, 27 days

MM MODULAR CONSTRUCTION LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Oct 2002

Resigned on 20 Dec 2002

Time on role 2 months, 10 days

LAURISTON HOTELS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Sep 2002

Resigned on 04 Dec 2002

Time on role 2 months, 17 days

ETCHECAN LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Aug 2002

Resigned on 04 Dec 2002

Time on role 3 months, 23 days

MCCALLUM WATER HEATING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Oct 2002

Resigned on 21 Nov 2002

Time on role 1 month, 11 days

VOH SUPPORT VESSELS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Feb 2002

Resigned on 25 Oct 2002

Time on role 7 months, 27 days

GRM MANUFACTURING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Jul 2002

Resigned on 12 Oct 2002

Time on role 2 months, 26 days

DENHOLM ASSOCIATES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Apr 2000

Resigned on 10 Sep 2002

Time on role 2 years, 5 months, 6 days

ROWARTH VENTURES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Apr 1997

Resigned on 18 Jul 2002

Time on role 5 years, 3 months, 11 days

ATTENTION TO DETAIL (SCOTLAND) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Feb 1999

Resigned on 17 Jul 2002

Time on role 3 years, 5 months

BURNBANK (1928) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Apr 1997

Resigned on 01 Jul 2002

Time on role 5 years, 2 months, 13 days

THREESIXTY BRANDS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 May 2002

Resigned on 04 Jun 2002

Time on role 27 days

STRATHTAY PROPERTIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Mar 2002

Resigned on 11 Mar 2002

Time on role 3 days

SANDUSKY TECHNOLOGIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 01 Sep 1999

Resigned on 18 Feb 2002

Time on role 2 years, 5 months, 17 days

MCLAGGAN SMITH GROUP LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Oct 2001

Resigned on 20 Dec 2001

Time on role 2 months, 2 days

NEWCO NAVIGATOR LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Jul 2001

Resigned on 07 Dec 2001

Time on role 4 months, 15 days


Contains public sector information licensed under the Open Government Licence V3.0.

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