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    • HMS SECRETARIES LIMITED

    Corporate Officer

    NameHMS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active5
    Inactive24
    Resigned637
    Total666

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    CENTENARY HOLDINGS III LIMITEDJan 22, 2004Feb 27, 2024LiquidationNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ACHAIRN ENERGY LIMITEDNov 29, 2006Nov 28, 2023ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    WIDEBLUE LIMITEDOct 14, 2008Oct 13, 2022ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    HUNTER ADVISERS LIMITEDSep 15, 2005Oct 09, 2022ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    THE HUB BRANDING CONSULTANCY LIMITEDJul 22, 2008Aug 01, 2022ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    HUB DEVELOPMENTS LIMITEDJul 30, 2003Aug 01, 2022ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    LIONBAY LTDSep 23, 2002Jun 13, 2022ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    THE STRATEGY BUSINESS LIMITEDSep 07, 2006Mar 10, 2022DissolvedNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    LOMOND AND CLYDE CARE & REPAIR LIMITEDMar 11, 2002Feb 27, 2022ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    ST. VINCENT'S HOSPICE LIMITEDFeb 17, 2005Dec 31, 2021ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    SVH TRADING LIMITEDFeb 17, 2005Dec 31, 2021ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    CRERAR GAIRLOCH LIMITEDJan 14, 2008Jan 13, 2021ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    KIRKWOOD AND COMPANY LIMITEDNov 25, 2005May 11, 2018ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    J.G. MARTIN PLANT HIRE LIMITEDFeb 10, 2003Mar 15, 2018ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    GAIRLOCH SEA FOODS LIMITEDJan 30, 2009Aug 17, 2017DissolvedNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    CALLIDUS DESIGN LIMITEDJun 14, 2005Jul 04, 2017ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    GLASGOW WASHROOMS LTDNov 22, 2001May 31, 2015ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    EGLINTON SERVICE COMPANY LIMITEDApr 20, 2009May 18, 2015ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    HDF GENERAL PARTNER LIMITEDAug 26, 2005Feb 27, 2015DissolvedNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    DUNFERMLINE EXPRESS HOTEL LIMITEDDec 19, 2006May 08, 2014ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    MASON EVANS PARTNERSHIP LIMITEDApr 08, 2008Apr 07, 2014ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    MASON EVANS PARTNERSHIP (HOLDINGS) LIMITEDApr 08, 2008Apr 07, 2014ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITEDAug 29, 2003Oct 16, 2013ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    KPI GENERAL PARTNER LIMITEDJun 07, 2007Jul 26, 2013DissolvedNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    NESS & BEAULY FISHERIES TRUSTDec 15, 2006Dec 14, 2012ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    WOODFORD GLASGOW LIMITEDJan 31, 2007Jun 21, 2012DissolvedNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    1 BCC LIMITEDAug 23, 2007Mar 02, 2012DissolvedNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    G.V.R. HAIRDRESSING LIMITEDApr 22, 2004Feb 28, 2012DissolvedNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    ST. JOHN HILL LIMITEDAug 01, 2007Sep 30, 2011DissolvedNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    GUARDIAN ANGEL ROCK MANAGEMENT LIMITEDJun 19, 2008Jul 04, 2011DissolvedNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    GLENISLA GOLF COURSE LIMITEDJun 11, 2004Jun 30, 2011ActiveNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    WINNING WEBSITES LIMITEDMar 26, 2009Apr 06, 2011DissolvedNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    GCRM LIMITEDJun 07, 2005Feb 27, 2011ActiveNominee Secretary
    Gordon Street
    G1 3PE Glasgow
    45
    United Kingdom
    WINSTON MANAGEMENT LIMITEDDec 10, 2008Jan 27, 2011DissolvedNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    SPECTRUM CARE & SUPPORT SERVICE LIMITEDSep 19, 2006Nov 26, 2010DissolvedNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D''Oro
    United Kingdom
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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