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    • HMS SECRETARIES LIMITED - Page 3

    Corporate Officer

    NameHMS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active5
    Inactive24
    Resigned637
    Total666

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    KESSINGTON LTDMar 16, 2009Mar 26, 2009DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    FORSYTH WALKER CONSULTANCY LIMITEDFeb 20, 2009Mar 16, 2009DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    BUSINESS 9AM LIMITEDMar 10, 2009Mar 10, 2009DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITEDJan 29, 2009Mar 04, 2009DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ALPHA BUSINESS RESOURCE LIMITEDMar 04, 2005Mar 03, 2009DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    GEORGE STREET CAPITAL LIMITEDNov 06, 2007Feb 18, 2009ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ALT SPACE LIMITEDJan 29, 2009Feb 09, 2009DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    CALADERO SCOTLAND LIMITEDJan 22, 2007Feb 07, 2009ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ARDEONAIG HOTEL LIMITEDFeb 01, 2008Jan 31, 2009DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    MOBIUS RENEWABLES GENERATION (GB) LIMITEDSep 05, 2007Dec 31, 2008ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    CARCANT WINDFARM (SCOTLAND) LIMITEDJan 22, 2007Dec 31, 2008ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    WHITESIDE HILL WINDFARM (SCOTLAND) LIMITEDNov 29, 2006Dec 31, 2008ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    CLYDE WINDFARM (SCOTLAND) LIMITEDMar 04, 2005Dec 31, 2008ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    MINSCA WINDFARM (SCOTLAND) LIMITEDJan 28, 2005Dec 31, 2008ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    DALSWINTON WINDFARM (SCOTLAND) LIMITEDJan 27, 2005Dec 31, 2008ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    SSE COSEC LIMITEDJan 25, 2006Dec 31, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    INVERCASSLEY WINDFARM (SCOTLAND) LIMITEDNov 04, 2005Dec 31, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ARDROSSAN PHASE 2 WINDFARM (SCOTLAND) LIMITEDNov 04, 2005Dec 31, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    BRAES OF DOUNE HOLDING COMPANY LIMITEDNov 29, 2002Dec 31, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITEDAug 08, 2001Dec 31, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    PROACTIVE ENERGY LIMITEDNov 17, 2008Dec 10, 2008ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    DUNAIN PARK HOTEL LIMITEDNov 17, 2008Dec 03, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    CONTACT ADVANTAGE HOLDINGS LIMITEDNov 26, 2007Nov 26, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    HMS (759) LIMITEDNov 12, 2008Nov 14, 2008ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    GLENROSSAL LIMITEDNov 12, 2008Nov 14, 2008ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    HMS (757) LIMITEDOct 15, 2008Nov 14, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    BARR HERITABLE HOLDINGS LIMITEDOct 17, 2008Oct 17, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    GRANTLY DEVELOPMENTS (DOUGLAS WATER) LIMITEDOct 14, 2008Oct 14, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    MANSEFIELD HOLDINGS LIMITEDAug 06, 2008Oct 13, 2008DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    MANSEFIELD HOLDINGS LIMITEDAug 06, 2008Oct 13, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    NES PIPELINES LIMITEDAug 01, 2008Sep 11, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    NES PIPELINES LIMITEDAug 01, 2008Sep 11, 2008DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ZANTHAS LIMITEDAug 20, 2007Aug 20, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    CARBONKPI LIMITEDAug 01, 2008Aug 19, 2008DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    LISMOR HOMES LIMITEDAug 17, 2005Aug 18, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
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