HMS SECRETARIES LIMITED

Registered Address

The registered address of HMS SECRETARIES LIMITED is:

The Ca D Oro, Gordon Street, G1 3PE, Glasgow, Scotland

Appointments

These are the registered company appointments of HMS SECRETARIES LIMITED.

BUSINESS IMPROVEMENT DISTRICTS SCOTLAND LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 05 Aug 2009

Current time on role 14 years, 8 months, 23 days

MV GLOBAL TRANSPORT LOGISTICS LTD.

Corporate Nominee Secretary

ACTIVE

Assigned on 10 Dec 2008

Current time on role 15 years, 4 months, 18 days

PWB HEALTH LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 14 Oct 2008

Current time on role 15 years, 6 months, 14 days

PAN EUROPEAN HOLDINGS LIMITED

Corporate Nominee Director

ACTIVE

Assigned on 16 Jul 2008

Current time on role 15 years, 9 months, 12 days

PAN EUROPEAN HOLDINGS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 16 Jul 2008

Current time on role 15 years, 9 months, 12 days

H20XX LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 02 May 2008

Current time on role 15 years, 11 months, 26 days

H20XX LIMITED

Corporate Nominee Director

ACTIVE

Assigned on 02 May 2008

Current time on role 15 years, 11 months, 26 days

WED TRUSTEE COMPANY LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 26 Sep 2007

Current time on role 16 years, 7 months, 2 days

WED GENERAL PARTNER LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 07 Jun 2007

Current time on role 16 years, 10 months, 21 days

HIGHLAND HOUSING FAIR LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 29 Nov 2006

Current time on role 17 years, 4 months, 29 days

HAIRDRESSERS4U LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 19 Sep 2006

Current time on role 17 years, 7 months, 9 days

HUNTER CAPITAL PARTNERS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 28 Jun 2006

Current time on role 17 years, 10 months

HMS (624) LIMITED

Corporate Nominee Director

ACTIVE

Assigned on 30 Aug 2005

Current time on role 18 years, 7 months, 29 days

HMS (624) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 30 Aug 2005

Current time on role 18 years, 7 months, 29 days

PHONEVISION (UK) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 04 Aug 2004

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

HM TRUSTEES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 26 May 2004

Current time on role 19 years, 11 months, 2 days

HM ART & REALTY LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 22 Mar 2004

Current time on role 20 years, 1 month, 6 days

D.J. MUNRO LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 24 Mar 2003

Current time on role 21 years, 1 month, 4 days

HARPER MACLEOD CORPORATE SOLUTIONS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 17 Feb 2003

Current time on role 21 years, 2 months, 11 days

HM NOMINATIONS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 12 Jul 2002

Current time on role 21 years, 9 months, 16 days

HM FINANCIAL MANAGEMENT LIMITED

Corporate Nominee Director

ACTIVE

Assigned on 22 Nov 2001

Current time on role 22 years, 5 months, 6 days

HM FINANCIAL MANAGEMENT LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 22 Nov 2001

Current time on role 22 years, 5 months, 6 days

INSUREDIRECT.CO.UK LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 19 Jun 2001

Current time on role 22 years, 10 months, 9 days

ALPHA M + E SERVICES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 14 Nov 2000

Current time on role 23 years, 5 months, 14 days

ALPHA AIR CONDITIONING LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 08 Nov 1999

Current time on role 24 years, 5 months, 20 days

GRUINARD RESIDENTIAL LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 07 Oct 1999

Current time on role 24 years, 6 months, 21 days

HMS DIRECTORS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 27 Sep 1995

Current time on role 28 years, 7 months, 1 day

HMS (250) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 24 Oct 1994

Current time on role 29 years, 6 months, 4 days

SCOTIA ENVIRONMENTAL SERVICES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 25 Aug 1993

Current time on role 30 years, 8 months, 3 days

CENTENARY HOLDINGS III LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Jan 2004

Resigned on 27 Feb 2024

Time on role 20 years, 1 month, 5 days

ACHAIRN ENERGY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 Nov 2006

Resigned on 28 Nov 2023

Time on role 16 years, 11 months, 29 days

WIDEBLUE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Oct 2008

Resigned on 13 Oct 2022

Time on role 13 years, 11 months, 30 days

HUNTER ADVISERS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Sep 2005

Resigned on 09 Oct 2022

Time on role 17 years, 24 days

HUB DEVELOPMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 30 Jul 2003

Resigned on 01 Aug 2022

Time on role 19 years, 2 days

THE HUB BRANDING CONSULTANCY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Jul 2008

Resigned on 01 Aug 2022

Time on role 14 years, 10 days


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

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