HBJ SECRETARIAL LIMITED

Registered Address

The registered address of HBJ SECRETARIAL LIMITED is:

, Exchange Tower, EH3 8EH, Edinburgh,

Appointments

These are the registered company appointments of HBJ SECRETARIAL LIMITED.

H2P LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 07 Aug 2003

Current time on role 20 years, 9 months, 7 days

ECO-LOGICAL DEVELOPMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Feb 2006

Resigned on 28 Feb 2008

Time on role 2 years, 4 days

XOS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 May 2005

Resigned on 10 Jan 2007

Time on role 1 year, 7 months, 16 days

HBJ 748 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Dec 2005

Resigned on 05 Dec 2006

Time on role 11 months, 16 days

BRIAN REEVES & CO. LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Jan 2004

Resigned on 26 Jun 2006

Time on role 2 years, 5 months, 20 days

ESTABLISHMENT HOTELS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Jul 2004

Resigned on 01 May 2006

Time on role 1 year, 9 months, 9 days

SALTIRE PROPERTIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Sep 2004

Resigned on 01 May 2006

Time on role 1 year, 7 months, 14 days

LA & JM LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Mar 2006

Resigned on 26 Apr 2006

Time on role 1 month, 18 days

BORDERSWORKS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Jan 2006

Resigned on 20 Apr 2006

Time on role 3 months, 11 days

CARRY N CASH LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Mar 2006

Resigned on 10 Apr 2006

Time on role 1 month, 2 days

DONSIDE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 01 Feb 2005

Resigned on 20 Mar 2006

Time on role 1 year, 1 month, 19 days

HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Nov 2005

Resigned on 20 Feb 2006

Time on role 3 months, 16 days

CONTROLLED HOLDINGS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 Jun 2005

Resigned on 03 Feb 2006

Time on role 7 months, 4 days

WAL MARKETING SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Feb 2003

Resigned on 30 Jan 2006

Time on role 2 years, 11 months, 23 days

LIZZIE BELL INTERIORS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Feb 2004

Resigned on 30 Jan 2006

Time on role 1 year, 11 months, 17 days

OWNERS' SYNDICATE CV LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Dec 2005

Resigned on 27 Jan 2006

Time on role 1 month, 7 days

CASTLE COMPUTER SERVICES (GLASGOW) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Nov 2005

Resigned on 19 Dec 2005

Time on role 1 month, 15 days

FOOD OPTIONS HOLDINGS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Nov 2005

Resigned on 05 Dec 2005

Time on role 1 month, 1 day

DIRECT PIANO HIRE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Jan 2005

Resigned on 15 Nov 2005

Time on role 10 months, 3 days

THE PAINT SHED HOLDINGS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Aug 2003

Resigned on 31 Oct 2005

Time on role 2 years, 2 months, 24 days

KEENAN CULBERTSON LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Dec 2003

Resigned on 01 Sep 2005

Time on role 1 year, 8 months, 28 days

RESOURCING IT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Apr 2004

Resigned on 26 Aug 2005

Time on role 1 year, 4 months, 10 days

NEW ALBA (ST ALBANS) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Feb 2004

Resigned on 27 Jun 2005

Time on role 1 year, 4 months, 14 days

KLIN INVESTMENT UK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 May 2003

Resigned on 31 May 2005

Time on role 2 years, 10 days

PORTO & FI LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 25 May 2005

Resigned on 25 May 2005

Time on role

MIX PROJECT LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 01 Feb 2005

Resigned on 06 May 2005

Time on role 3 months, 5 days

ACCOLADE HEATING TECHNOLOGIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Sep 2004

Resigned on 30 Apr 2005

Time on role 7 months, 13 days

AB TRADING AND INVESTMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Apr 2005

Resigned on 22 Apr 2005

Time on role

H W MANUFACTURING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Nov 2004

Resigned on 22 Apr 2005

Time on role 5 months, 19 days

XS TRADE ASSETS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Jun 2004

Resigned on 31 Mar 2005

Time on role 9 months, 22 days

LR 1760 (1) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Jul 2003

Resigned on 23 Mar 2005

Time on role 1 year, 8 months, 15 days

VYSUS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Sep 2004

Resigned on 23 Mar 2005

Time on role 6 months, 6 days

UR SPACE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Jan 2005

Resigned on 11 Mar 2005

Time on role 1 month, 30 days

CBIV 7 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Jan 2005

Resigned on 01 Feb 2005

Time on role 22 days

CS RESIDENTIAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Jan 2005

Resigned on 17 Jan 2005

Time on role 7 days


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

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