HMS SECRETARIES LIMITED

Overview

Total number of appointments 55, 54 active appointments

WEBSTER CONTRACTS LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 22 July 2020

Nationality: NATIONALITY UNKNOWN

SCOTIA DEVELOPMENTS LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA (WILLOWBURN) LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 22 July 2020

Nationality: NATIONALITY UNKNOWN

SCOTIA (TAYSIDE) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA (STRATTON) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA (MIDMILL) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA (KNOCKHALL) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA (HIGHWOOD) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA (FOVERAN VILLAGE) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA (CITY & SHIRE) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA (CHAPELPARK) LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 22 July 2020

Nationality: NATIONALITY UNKNOWN

WEBSTER HOMES LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 22 July 2020

Nationality: NATIONALITY UNKNOWN

WEBSTER GROUP LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 22 July 2020

Nationality: NATIONALITY UNKNOWN

SCOTIA (HIGHLAND) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA (GLENVIEW) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA (BRECHIN WEST) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA WOODSIDE OF DRUMROSSIE LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 22 July 2020

Nationality: NATIONALITY UNKNOWN

SCOTIA HOMES LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA HOMES (NORTH) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA HOMES (HOLDINGS) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2020

Resigned on: 29 February 2024

: Source data

SCOTIA GREENHALL LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 22 July 2020

Nationality: NATIONALITY UNKNOWN

TORQUER LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 27 April 2020

Resigned on: 31 January 2024

: Source data

A2E LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 7 August 2019

Nationality: NATIONALITY UNKNOWN

FOUR WINDS HOLDINGS LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, United Kingdom, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2017

Resigned on: 29 February 2024

: Source data

MILLBRY 72 LTD.

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 20 March 2017

Resigned on: 1 December 2022

: Source data

BLACK ISLE PROPERTY COMPANY LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 23 February 2017

Resigned on: 1 December 2022

: Source data

PLAYDEAD LTD

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 December 2016

Resigned on: 6 May 2022

: Source data

BEAR ELLICE LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 24 October 2016

Resigned on: 9 January 2022

: Source data

KEYPOINT TECHNOLOGIES (UK) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 7 July 2016

Resigned on: 24 September 2021

: Source data

CHANGINGPOINT LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2016

Resigned on: 9 December 2022

: Source data

CHANGINGPOINT CONSULTING LTD.

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2016

Resigned on: 9 December 2022

: Source data

MACVIE LTD.

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 18 November 2015

Resigned on: 17 November 2022

: Source data

200 ST VINCENT STREET SPV LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 12 November 2015

Resigned on: 23 June 2023

: Source data

NOMINATIONS (GLASGOW) LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 27 May 2015

Nationality: NATIONALITY UNKNOWN

NOMINATIONS (STORNOWAY) LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 27 May 2015

Nationality: NATIONALITY UNKNOWN

FRAME CREATIVE PR LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 18 March 2015

Resigned on: 12 May 2023

: Source data

CALLERHEUGH LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 20 February 2015

Resigned on: 29 February 2024

: Source data

DRIPPING ROCK LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 17 February 2015

Resigned on: 29 February 2024

: Source data

LORENA INVESTMENTS LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 21 November 2014

Resigned on: 20 November 2023

: Source data

PACIFIC SHELF 1741 LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 2 October 2014

Nationality: NATIONALITY UNKNOWN

IOLLA LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 1 July 2014

Resigned on: 29 February 2024

: Source data

HYDRAFACT LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 10 October 2013

Resigned on: 29 February 2024

: Source data

AWS OCEAN ENERGY LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 24 May 2013

Nationality: NATIONALITY UNKNOWN

REALM ISD LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 22 March 2013

Resigned on: 15 March 2022

: Source data

DRONEDEPLOY LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 24 July 2012

Nationality: NATIONALITY UNKNOWN

74 DEGREES CYCLING LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 7 February 2012

Nationality: NATIONALITY UNKNOWN

GCRM BELFAST LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 26 January 2012

Resigned on: 26 January 2023

: Source data

PROSCOT GOLF TOURS LTD

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 26 January 2012

Resigned on: 28 February 2022

: Source data

PMA CONTRACTS LTD.

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role ACTIVE: Secretary

Appointed on: 22 July 2011

Nationality: NATIONALITY UNKNOWN

HM OFFICERS LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, UNITED KINGDOM, G1 3PE

Role ACTIVE: Secretary

Appointed on: 31 December 2010

Nationality: NATIONALITY UNKNOWN

FDL 123 LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, G1 3PE

Role ACTIVE: Secretary

Appointed on: 16 April 2010

Nationality: NATIONALITY UNKNOWN

FRAME GROUP LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 16 April 2010

Resigned on: 12 May 2023

: Source data

ROSS & CO. (PAINTERS & DECORATORS) LIMITED

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 15 April 2010

Resigned on: 14 April 2023

: Source data

CANTRAYBRIDGE

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE

Role ACTIVE: corporate-secretary

Appointed on: 1 April 2010

Resigned on: 27 February 2024

: Source data

HIGHCRAG LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role: Secretary

Appointed on: 23 February 2017

Nationality: NATIONALITY UNKNOWN