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    • TM COMPANY SERVICES LIMITED - Page 4

    Corporate Officer

    NameTM COMPANY SERVICES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active3
    Inactive42
    Resigned242
    Total287

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    MANSFORD OPPORTUNITY FUND III (GP) LIMITEDAug 28, 2008Jan 01, 2014LiquidationSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    MANSFORD OPPORTUNITY FEEDER (GP) LIMITEDAug 28, 2008Jan 01, 2014LiquidationSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    REAY FARMS LIMITEDApr 15, 2013Sep 27, 2013ActiveSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay 133
    Midlothian
    Scotland
    PIPER & ROSE TRAVEL LIMITEDAug 28, 2007Aug 28, 2013DissolvedSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    United Kingdom
    THE ROYAL LYCEUM THEATRE COMPANY LIMITEDDec 17, 1994Jul 12, 2013ActiveSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    LYCEUM THEATRE TRADING LIMITEDDec 17, 1994Jul 12, 2013ActiveSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    NUMIDIA FILMS LIMITEDJun 12, 2012Mar 26, 2013ActiveSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay 133
    Midlothian
    Scotland
    GAY MENS' HEALTH LIMITEDMay 02, 2012Mar 19, 2013DissolvedSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    Scotland
    GAY MENS' HEALTH LIMITEDMay 02, 2012Feb 21, 2013DissolvedDirector
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    Scotland
    PRYCE & CO LIMITEDJan 09, 1997Feb 11, 2013ActiveSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    NEWCASTLETON LIMITEDDec 15, 2009Jan 15, 2013ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    ELITE HOTELS LIMITEDMar 31, 2011Jan 01, 2013ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    United Kingdom
    CONAGLEANN LIMITEDAug 20, 2012Dec 03, 2012ActiveDirector
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Scotland
    SLFT LIMITEDSep 27, 2012Oct 03, 2012ActiveDirector
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Scotland
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITEDFeb 16, 2005Jun 18, 2012ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    United Kingdom
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITEDFeb 09, 2005Jun 18, 2012ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    United Kingdom
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLCFeb 09, 2005Jun 18, 2012ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    United Kingdom
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITEDFeb 09, 2005Jun 18, 2012ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    United Kingdom
    MATTHEWS ONE LIMITEDMar 19, 2012Mar 21, 2012DissolvedDirector
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Scotland
    MAKAR PRODUCTIONS LIMITEDOct 24, 1997Dec 21, 2011ActiveSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    MAKAR PRODUCTIONS (OUTCAST) LIMITEDDec 08, 2008Dec 21, 2011DissolvedSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITEDJan 29, 2003Dec 20, 2011ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    United Kingdom
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLCSep 26, 2002Dec 20, 2011ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    CONSORT HEALTHCARE (BLACKBURN) LIMITEDSep 26, 2002Dec 20, 2011ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITEDSep 26, 2002Dec 20, 2011ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    United Kingdom
    S G BAKER LIMITEDDec 04, 1996Dec 09, 2011ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    Scotland
    TRANSFORM ISLINGTON (PHASE 2) LIMITEDSep 30, 2010Sep 27, 2011ActiveSecretary
    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    Scotland
    TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITEDJul 13, 2010Sep 27, 2011ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITEDJun 19, 2009Sep 27, 2011ActiveSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay 133
    TRANSFORM ISLINGTON LIMITEDJun 19, 2009Sep 27, 2011ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    United Kingdom
    TRANSFORM ISLINGTON (PHASE 1) LIMITEDJun 19, 2009Sep 27, 2011ActiveSecretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    BIG SUR STUDIOS LIMITEDApr 06, 2009Jul 05, 2011DissolvedSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    7E CANADA LIMITEDOct 05, 2009Feb 08, 2011DissolvedSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    133
    Midlothian
    DUDDINGSTON HOUSE PROPERTIES LIMITEDJun 25, 2002Jan 01, 2011ActiveSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    DH DALKEITH LIMITEDSep 30, 2009Jan 01, 2011DissolvedSecretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay 133
    Midlothian
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