PF & S (SECRETARIES) LIMITED

Overview

Total number of appointments 242, no active appointments

SHALLOW RED LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2001

Resigned on: 3 January 2002

P & T CONSULTING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2001

Resigned on: 31 December 2001

BMM CONSULTANCY LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2001

Resigned on: 8 January 2002

ALH ENGINEERING SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2001

Resigned on: 20 December 2001

KYLE ENTERTAINMENTS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2001

Resigned on: 21 January 2002

O.P.A. LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2001

Resigned on: 26 November 2001

EC DRILLING SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2001

Resigned on: 29 November 2001

JAMES MERCER LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2001

Resigned on: 7 December 2001

NAVAN TAVERNS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2001

Resigned on: 20 November 2001

DEREK J SMITH (HUCKNALL) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2001

Resigned on: 22 November 2001

HITECH COMPUTERS (UK) LTD.

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 November 2001

Resigned on: 19 November 2001

MCDOUGALL FINANCIAL SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 November 2001

Resigned on: 20 November 2001

TRICKER COMMUNICATIONS LTD

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 29 October 2001

Resigned on: 1 November 2001

NICOLAS BOYES STONE CONSERVATION LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2001

Resigned on: 5 November 2001

FLEMINGS GARAGE EQUIPMENT LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2001

Resigned on: 6 November 2001

F J ABBOTT & CO LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 22 October 2001

Resigned on: 1 November 2001

STAR PROPERTIES (NEWCASTLE) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 2001

Resigned on: 13 June 2002

QMULUS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 2001

Resigned on: 9 October 2001

ROSS HIGHLAND SUPPLIES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 1 October 2001

Resigned on: 15 October 2001

B L T FINANCIAL SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 1 October 2001

Resigned on: 8 October 2001

INCHCAPE TRANSPORT LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2001

Resigned on: 6 November 2001

SHARECAT SOLUTIONS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2001

Resigned on: 25 September 2001

OAKES METERING CONSULTANCY LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 12 September 2001

Resigned on: 2 October 2001

BENSON FINANCIAL SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 7 September 2001

Resigned on: 13 September 2001

ORMONDE FISHING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2001

Resigned on: 13 September 2001

CELTIC ENVIRONMENT LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 22 August 2001

Resigned on: 3 January 2002

4C MEASUREMENT LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 17 August 2001

Resigned on: 22 August 2001

KMAC OILFIELD SOLUTIONS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 16 August 2001

Resigned on: 20 August 2001

WORLD MEDIA (UK) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 14 August 2001

Resigned on: 6 November 2001

HAWKHEAD MOT CENTRE LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2001

Resigned on: 27 August 2001

HOME PROTECTION SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 2001

Resigned on: 9 August 2001

TECHNOLOGY VENTURES INTERNATIONAL LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 2001

Resigned on: 6 August 2001

MARDA LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 2001

Resigned on: 8 August 2001

HIGHLAND FARRIERS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2001

Resigned on: 2 August 2001

AIR VECTIS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2001

Resigned on: 1 October 2003

CHALMERS HB LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2001

Resigned on: 13 August 2001

NICK YATES ASSOCIATES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 2001

Resigned on: 15 June 2001

ABERDEEN DESIGN LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2001

Resigned on: 15 June 2001

RITE TIME PUBLISHING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 31 May 2001

Resigned on: 6 June 2001

GILL FINANCIAL SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2001

Resigned on: 7 June 2001

NORTH WEST PROPERTY DEVELOPMENTS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2001

Resigned on: 13 July 2001

BONDI CONCEPT LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 2001

Resigned on: 31 May 2001

ROCKET SCIENCE (UK) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2001

Resigned on: 18 May 2001

HAINES SUBSEA LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2001

Resigned on: 10 May 2001

MEDI-SIMS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2001

Resigned on: 29 October 2001

ROARING FIRE FILM PRODUCTION LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2001

Resigned on: 11 May 2001

COMMCO PRINT SOLUTIONS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 1 May 2001

Resigned on: 14 May 2001

JAMESON LOMAX LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2001

Resigned on: 4 May 2001

MOTION SOFTWARE LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2001

Resigned on: 1 May 2004

BISHOP CONSULTING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 12 April 2001

Resigned on: 26 April 2001

STOP IT NOW! UK & IRELAND LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 2001

Resigned on: 24 April 2001

MCDOUGALL ENTERPRISES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 9 April 2001

Resigned on: 12 April 2001

ATLAS FINANCIAL CONSULTING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 9 April 2001

Resigned on: 18 April 2001

A N CAMERON LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2001

Resigned on: 18 April 2001

PARTNERS IN CREAM LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2001

Resigned on: 2 April 2001

SIMPSON SAFETY FENCING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2001

Resigned on: 18 April 2001

WORKOCEAN LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2001

Resigned on: 4 April 2001

RIGHT ANGLE TECHNICAL SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2001

Resigned on: 21 March 2001

SHEEPSHAPE FURNITURE LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2001

Resigned on: 29 March 2001

SINTREXO LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2001

Resigned on: 9 April 2001

CONDENSATION CONTROL FOR HEALTHY HOMES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2001

Resigned on: 16 March 2001

SCAFFOLDING AND ENGINEERING UK LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2001

Resigned on: 20 March 2001

MR. PRODUCER LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2001

Resigned on: 20 March 2001

YELLOWSTONE DEVELOPMENTS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 2001

Resigned on: 10 March 2001

MILNE MATERIALS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2001

Resigned on: 12 March 2001

NEW MORE PARTNERSHIP LTD

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2001

Resigned on: 19 March 2001

ALIA PROPERTIES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2001

Resigned on: 7 March 2001

G A DOBLE (CIVIL ENGINEERING) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2001

Resigned on: 28 June 2001

BROWN & CO FINANCIAL SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2001

Resigned on: 21 March 2001

RER MEGACORP LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 2001

Resigned on: 20 March 2001

MENSTRIE MOTORS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2001

Resigned on: 23 February 2001

SALLY BROCKWAY FEATURES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2001

Resigned on: 9 April 2001

WAVE TEK LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2001

Resigned on: 27 February 2001

BLAIRHILL PROPERTIES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 2001

Resigned on: 7 March 2001

WYVIS HOMES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 February 2001

Resigned on: 21 February 2001

A.M. GARDINER LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 February 2001

Resigned on: 20 February 2001

QUALITY ELECTRICAL MAINTENANCE SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 2001

Resigned on: 20 February 2001

RESCOM TECHNOLOGY LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2001

Resigned on: 6 February 2001

JOHN BEVAN CONSULTING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2001

Resigned on: 6 February 2001

SIMON WHEELER LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2001

Resigned on: 31 January 2001

WEST MOOR MOT CENTRE LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2001

Resigned on: 31 January 2001

DEMONDUDE LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 2001

Resigned on: 17 January 2001

INTERNATIONAL ENERGY ARBITRATION LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 3 January 2001

Resigned on: 17 January 2001

FOXLEY CONSULTANTS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 29 December 2000

Resigned on: 22 January 2001

CARRON FISH & CHIP SHOP LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 27 December 2000

Resigned on: 17 January 2001

C 3 PROPERTY LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 27 December 2000

Resigned on: 22 January 2001

CATALYST PROJECT MANAGEMENT LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2000

Resigned on: 8 January 2001

MORGAN MUNRO LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2000

Resigned on: 19 January 2001

DINGWALL PANEL BEATERS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2000

Resigned on: 17 January 2001

LP SERVICES (SCOTLAND) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 14 December 2000

Resigned on: 18 December 2000

CALEDONIA ASSET MANAGEMENT LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 14 December 2000

Resigned on: 18 December 2000

CALM THE KIDS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 2000

Resigned on: 13 December 2000

BUSINESS DYNAMICS (NOTTINGHAM) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 2000

Resigned on: 1 February 2001

NEARBUY (SCOTLAND) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2000

Resigned on: 5 December 2000

DENMAN DEVELOPMENTS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 2000

Resigned on: 18 December 2000

URQUHART HOMES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 21 November 2000

Resigned on: 22 November 2000

C J MIDDLETON LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 November 2000

Resigned on: 10 November 2000

IAN CAIRNS ENGINEERING SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 November 2000

Resigned on: 8 November 2000

EAST MIDLANDS HOMECARE LTD

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 2000

Resigned on: 7 November 2000

BESIMANTOV LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2000

Resigned on: 30 October 2000

FIT 4 LIVING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2000

Resigned on: 25 October 2000

LINLITHGOW DECORATORS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 2000

Resigned on: 18 October 2000

SCOTCOIL LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 12 October 2000

Resigned on: 16 October 2000

BROWN & CO AUDIT LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 2000

Resigned on: 9 October 2000

DGL DESIGN LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2000

Resigned on: 27 September 2000

IMPACT IN MIND LTD

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2000

Resigned on: 11 October 2000

ELINEA CONSULTING LTD.

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2000

Resigned on: 6 October 2000

MACKENZIE SHELLFISH LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 22 September 2000

Resigned on: 25 September 2000

PRO-ACTIVE PEOPLE LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2000

Resigned on: 28 September 2000

NORTHERN MUNICIPAL SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 2000

Resigned on: 8 November 2000

PEAK LEADERS UK LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 2000

Resigned on: 2 October 2000

MAINS GAS SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 25 August 2000

Resigned on: 4 September 2000

ACID HOUSE TECHNOLOGIES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 14 August 2000

Resigned on: 18 October 2000

CHATHA LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 14 August 2000

Resigned on: 23 August 2000

IGG SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 14 August 2000

Resigned on: 17 August 2000

EASTHILL PROJECT CONTROLS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2000

Resigned on: 16 August 2000

CALEDONIAN ACCESS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 2000

Resigned on: 25 August 2000

INTEGRATED MARINE SOLUTIONS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 2000

Resigned on: 28 July 2000

RESERVOIR SOLUTIONS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 2000

Resigned on: 1 August 2000

ENNERDALE CONSULTING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2000

Resigned on: 21 July 2000

ENNERDALE PROPERTY MANAGEMENT LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2000

Resigned on: 21 July 2000

LUPUS ENGINEERING SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 16 June 2000

Resigned on: 26 June 2000

SKIPPINGSTONE LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 2000

Resigned on: 13 June 2000

BRIDGEND AGGREGATES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2000

Resigned on: 27 June 2000

SCOTLINE FERRIES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2000

Resigned on: 28 June 2000

CELACTION LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2000

Resigned on: 12 June 2000

JOHN CLUBE & CO LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 2000

Resigned on: 6 June 2000

CGB PROPERTIES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 26 May 2000

Resigned on: 30 May 2000

MILL'N'MIX LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 2000

Resigned on: 6 June 2000

BARTLETT WARD LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 2000

Resigned on: 30 May 2000

BABE-EASE LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2000

Resigned on: 16 May 2000

W S FABRICATIONS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 28 April 2000

Resigned on: 9 May 2000

WILSON PERKINS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2000

Resigned on: 12 April 2000

S C T WHEELER LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2000

Resigned on: 7 April 2000

FROLIC DESIGN ASSOCIATES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 2000

Resigned on: 11 April 2000

CFK CONSULTANCY LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 2000

Resigned on: 30 March 2000

LGK LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 24 March 2000

Resigned on: 27 April 2000

M AND A LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 2000

Resigned on: 21 March 2000

B-SKILL LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 2000

Resigned on: 6 March 2000

ELECTRON INSTRUMENTATION LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 2000

Resigned on: 8 March 2000

SBD TECHNICAL SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 29 February 2000

Resigned on: 30 May 2000

GEO-SPATIAL SURVEY SOLUTIONS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2000

Resigned on: 10 March 2000

DTECH UK LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2000

Resigned on: 6 March 2000

YOUNG LIGHT TECHNOLOGIES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 9 February 2000

Resigned on: 15 February 2000

EASTER TULLOCH LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2000

Resigned on: 23 February 2000

NORTHERN CONSERVATORY PRODUCTS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2000

Resigned on: 15 February 2000

AUTOCARE (INVERNESS) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2000

Resigned on: 25 August 2000

CARD IN TIME LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 11 January 2000

Resigned on: 12 January 2000

GORDON WOOD ASSOCIATES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2000

Resigned on: 7 January 2000

SIMONG LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 24 December 1999

Resigned on: 24 December 1999

COMMERCIAL ANSWERS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 1999

Resigned on: 30 November 2008

3 SIGMA LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 1999

Resigned on: 13 December 1999

THE HEALTHY AVIATION COMPANY LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 1999

Resigned on: 10 January 2000

NORTHERN SEEDS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 1999

Resigned on: 30 November 1999

STEWART & STEWART LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 1999

Resigned on: 26 November 1999

BRYANT WINDOWS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 1999

Resigned on: 26 November 1999

AQUARIUS LIQUID ENGINEERING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 1999

Resigned on: 26 November 1999

AVALON CHROME TECHNIQUES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 1999

Resigned on: 30 December 1999

BUSINESS HEALTH RESOURCES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 1999

Resigned on: 13 December 1999

ADCOM TECHNICAL SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 29 October 1999

Resigned on: 2 November 1999

PONTELAND GARAGE LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 1999

Resigned on: 20 October 1999

NB Z-WORKS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 1999

Resigned on: 13 October 1999

P.L.T. MARKETING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 23 September 1999

Resigned on: 4 October 1999

GSD SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 16 September 1999

Resigned on: 17 December 1999

SCOTTI LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 1999

Resigned on: 10 September 1999

TK FINANCIAL SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 23 August 1999

Resigned on: 8 February 2000

P R JEENES AGRI-BUSINESS CONSULTING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 1999

Resigned on: 25 August 1999

MUSIC IN SCOTLAND LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 16 August 1999

Resigned on: 18 August 1999

EJ MAC LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 1999

Resigned on: 13 August 1999

BIG EYE DINER LTD

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 1999

Resigned on: 13 August 1999

LYNX AVIONICS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 3 August 1999

Resigned on: 12 August 1999

ALBYN DESIGN LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 3 August 1999

Resigned on: 26 August 1999

211 ARCHWAY ROAD FREEHOLD LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 1999

Resigned on: 27 July 1999

LECKIE & LECKIE LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 1999

Resigned on: 21 July 1999

ANDERSON'S PERSONNEL MANAGEMENT LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 6 July 1999

Resigned on: 6 July 1999

REZOLUTION LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 2 July 1999

Resigned on: 1 November 1999

AMBER COMPUTING & IT SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 1999

Resigned on: 11 June 1999

EARTHMOVER TYRES (SCOTLAND) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 1999

Resigned on: 11 June 1999

HENDERSON DIRECT LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1999

Resigned on: 10 June 1999

CASTLEHILL SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1999

Resigned on: 4 June 1999

LUBRICATION SYSTEMS & SERVICE LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 2 June 1999

Resigned on: 7 June 1999

REDCASTLE SALMON FISHERIES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 1999

Resigned on: 12 May 1999

RODIR LTD.

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 1999

Resigned on: 30 April 1999

TJR LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 1999

Resigned on: 21 April 1999

H P R PHOTOS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 1999

Resigned on: 29 April 1999

WOODMILL GAME LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 12 April 1999

Resigned on: 12 April 1999

W2 TRAINING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 1 April 1999

Resigned on: 13 April 1999

IAIN LOWE PHOTOGRAPHY LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1999

Resigned on: 18 March 1999

ROWANBANK FINANCIAL CONSULTANTS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 1999

Resigned on: 12 March 1999

TEMPLEMAN LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 1999

Resigned on: 18 March 1999

HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1999

Resigned on: 1 March 1999

INTEGRATED DOMAIN LOGISTICS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 1999

Resigned on: 2 March 1999

SC193523 LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 1999

Resigned on: 26 July 1999

SEALGAIR LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 1999

Resigned on: 18 February 1999

MAUGHAN ENGINEERING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 1999

Resigned on: 19 February 1999

THE BRITISH TOILET ASSOCIATION LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 1999

Resigned on: 18 January 1999

CAD SERVICES (SCOTLAND) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 29 December 1998

Resigned on: 30 December 1998

NORTH WOODS CONSTRUCTION LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 1998

Resigned on: 4 December 1998

ELITE SQUAD (ENTERTAINMENTS) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 1998

Resigned on: 11 June 1999

ECOSEARCH (INTERNATIONAL) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 1998

Resigned on: 16 November 1998

GILMAR ENGINEERING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 1998

Resigned on: 16 November 1998

B R CAMPBELL LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 1998

Resigned on: 23 November 1998

PAUL ROBINSON CONSULTANCY LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 1998

Resigned on: 30 March 1999

THE BRISTOL GROUP LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 1998

Resigned on: 9 November 1998

C K A ELECTRICAL LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 1998

Resigned on: 8 October 1998

NAUTILUS ASSOCIATES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 3 August 1998

Resigned on: 6 August 1998

BRANDENBURG (UK) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 1998

Resigned on: 28 July 1998

RHD CONSULTANTS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 1998

Resigned on: 29 July 1998

GAL SERVICES LTD

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 1998

Resigned on: 2 July 1998

PLASKETT INTERNATIONAL

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 1998

Resigned on: 8 July 1998

OLDHAM VENDING SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 1998

Resigned on: 25 June 1998

SPECTRUM ADVANCED SERVICES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 16 June 1998

Resigned on: 16 June 1998

F & G B LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 16 June 1998

Resigned on: 15 October 1998

INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 1998

Resigned on: 9 July 1998

SWAN & CO (MARINE SURVEYORS) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 7 May 1998

Resigned on: 6 April 1999

CJM DRAUGHTING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 9 April 1998

Resigned on: 15 April 1998

LUCY FAITHFULL FOUNDATION TRADING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 3 April 1998

Resigned on: 21 April 1998

LITTLE ITALY (UK) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 30 March 1998

Resigned on: 21 April 1998

LOCATION PICTURES LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 1998

Resigned on: 9 March 1998

WEDDERHILL LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1998

Resigned on: 26 February 1998

GMG DEVELOPMENTS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 1998

Resigned on: 23 February 1998

JRF INVESTMENTS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 1998

Resigned on: 23 February 1998

S. E. G. LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 1998

Resigned on: 23 February 1998

CAMERON COMMUNICATIONS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 1998

Resigned on: 19 February 1998

BRUCE LAING CO LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 1998

Resigned on: 18 February 1998

ISL (UK) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 1998

Resigned on: 10 February 1998

FEEDMEC LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 1998

Resigned on: 2 July 1998

RS CONSULTING & TRANSLATION LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 29 December 1997

Resigned on: 30 December 1997

BEDFORD HARDWARE LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 1997

Resigned on: 16 December 1997

THE ROOFING COMPANY (UK) LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 1997

Resigned on: 14 January 1998

CRAFTSIGNS U.K. LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 11 November 1997

Resigned on: 27 November 1997

Q-TECH LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 11 November 1997

Resigned on: 14 March 1998

BIOCOM LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 6 November 1997

Resigned on: 7 November 1997

CHEBUSAN LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 1997

Resigned on: 30 September 1997

ALLIED BUSINESS CONTRACTS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 1997

Resigned on: 11 August 1997

BTNG LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 1997

Resigned on: 29 July 1997

BODY SHOP DEVELOPMENTS LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 11 July 1997

Resigned on: 25 July 1997

J. R. WELDING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 1997

Resigned on: 24 July 1997

ONSITE TECHNOLOGY LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 1997

Resigned on: 3 September 1997

FAIRVIEW SOFTWARE ENGINEERING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 1997

Resigned on: 23 June 1997

PAIGE PUBLISHING LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 1997

Resigned on: 11 June 1997

START TO FINISH CONSULTANCY LIMITED

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 1997

Resigned on: 15 May 1997