SECRETAR SECURITIES LIMITED

Total number of appointments 84, no active appointments


LILYBANK CHURCH LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
29 January 2007
Resigned on
16 July 2008
Nationality
BRITISH

LILYBANK TERRACE LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
29 January 2007
Resigned on
16 July 2008
Nationality
BRITISH

OLD MILL STUDIOS LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
18 January 2007
Resigned on
16 July 2008
Nationality
BRITISH

CREDENTIAL (BAILLIESTON) LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
28 September 2006
Resigned on
16 July 2008
Nationality
BRITISH

PITREAVIE (HOLDINGS) LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
25 May 2006
Resigned on
10 November 2006
Nationality
BRITISH

STOCK (2014) LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
16 May 2006
Resigned on
16 July 2008
Nationality
BRITISH

CREDENTIAL TRADING LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
10 March 2006
Resigned on
16 July 2008
Nationality
BRITISH

CREDENTIAL (GREENOCK) LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
23 January 2006
Resigned on
16 July 2008
Nationality
BRITISH

PLURION LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
16 November 2005
Resigned on
24 September 2007
Nationality
BRITISH

COLORADO GROUP LIMITED

Correspondence address
RUTLAND SQUARE, EDINBURGH, EH1 2AA
Role RESIGNED
Secretary
Appointed on
30 September 2005
Resigned on
13 October 2005
Nationality
BRITISH

SOUTH ATLANTIC SHIPPING COMPANY LIMITED

Correspondence address
COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, SCOTLAND, EH1 2AA
Role RESIGNED
Secretary
Appointed on
6 September 2005
Resigned on
17 April 2018
Nationality
BRITISH

SANSOL FOODS LTD.

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
23 May 2005
Resigned on
21 November 2008
Nationality
BRITISH
Occupation
LIMITED COMPANY

SCOTTISH INSTITUTE FOR ENTERPRISE LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
10 May 2005
Resigned on
21 August 2007
Nationality
BRITISH

STOLT SEA FARM LTD.

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
18 February 2005
Resigned on
8 August 2006
Nationality
BRITISH

RURAL RENAISSANCE LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
15 December 2004
Resigned on
13 April 2009
Nationality
BRITISH

OPPIDUM CONSTRUCTION LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
15 December 2004
Resigned on
12 January 2005
Nationality
BRITISH

WHOLE LIFE CONSULTANTS LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, UNITED KINGDOM, G2 4RB
Role RESIGNED
Secretary
Appointed on
22 October 2004
Resigned on
21 November 2018
Nationality
BRITISH

CREDENTIAL SHOP LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
29 July 2004
Resigned on
16 July 2008
Nationality
BRITISH

CREDENTIAL TAY HOUSE LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
18 December 2003
Resigned on
16 July 2008
Nationality
BRITISH

CREDENTIAL RESIDENTIAL FINANCE LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
9 October 2003
Resigned on
16 July 2008
Nationality
BRITISH

CREDENTIAL BATH STREET LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
28 August 2003
Resigned on
16 July 2008
Nationality
BRITISH

MILLENNIUM WIND ENERGY LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
22 August 2003
Resigned on
15 October 2003
Nationality
BRITISH

EARLSBURN WIND ENERGY LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
22 August 2003
Resigned on
15 October 2003
Nationality
BRITISH

KILBRAUR WIND ENERGY LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
22 August 2003
Resigned on
15 October 2003
Nationality
BRITISH

BOYNDIE WIND ENERGY LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
14 August 2003
Resigned on
12 September 2003
Nationality
BRITISH

KINGFISHER BUILDING PRODUCTS LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
20 May 2003
Resigned on
3 September 2003
Nationality
BRITISH

TIMBER BASIN LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
26 March 2003
Resigned on
6 June 2006
Nationality
BRITISH

TSC INDUSTRIES LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
27 January 2003
Resigned on
6 June 2003
Nationality
BRITISH

COMMSFM LTD.

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
23 January 2003
Resigned on
28 February 2003
Nationality
BRITISH

THE FOUNDATION FOR SOCIAL ENTREPRENEURS SCOTLAND

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
16 November 2001
Resigned on
31 December 2003
Nationality
BRITISH

CREDENTIAL ENVIRONMENTAL LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
19 September 2001
Resigned on
9 March 2005
Nationality
BRITISH

CREDENTIAL CHARING CROSS LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
31 May 2001
Resigned on
16 July 2008
Nationality
BRITISH

TRAINING CONCEPTS LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
31 May 2001
Resigned on
27 August 2004
Nationality
BRITISH

QUILLCO 97 LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
15 January 2001
Resigned on
22 June 2012
Nationality
BRITISH

CHRIS STEWART LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
29 November 2000
Resigned on
21 July 2005
Nationality
BRITISH

INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
19 June 2000
Resigned on
27 July 2001
Nationality
BRITISH

LOVAT SECURITIES (VK) LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
2 March 2000
Resigned on
10 August 2005
Nationality
BRITISH

BIOPHORE LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
4 February 2000
Resigned on
5 September 2005
Nationality
BRITISH

BRAEMAR GOLF DEVELOPMENTS LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
2 February 2000
Resigned on
16 January 2001
Nationality
BRITISH

HAMILTONHILL ESTATES LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
12 January 2000
Resigned on
16 July 2008
Nationality
BRITISH

WESTFIELD CALEDONIAN LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
14 October 1999
Resigned on
1 April 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

VESOL LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
22 September 1999
Resigned on
29 November 2001
Nationality
BRITISH

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
31 May 1999
Resigned on
28 September 2001
Nationality
BRITISH

INTERNATIONAL COMPONENTS CORPORATION (EUROPE) LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
7 April 1999
Resigned on
10 January 2008
Nationality
BRITISH

PELAMIS WAVE POWER LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
26 March 1999
Resigned on
17 January 2008
Nationality
BRITISH

FREELIGHT SYSTEMS LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
18 November 1998
Resigned on
27 January 2000
Nationality
BRITISH

WESTBOURNE MUSIC

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
1 November 1998
Resigned on
1 July 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DRUMMOSSIE ESTATES LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
3 September 1998
Resigned on
10 August 2005
Nationality
BRITISH

UNIVERSAL SCIENTIFIC INDUSTRIAL CO. (UK) LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
11 August 1998
Resigned on
27 May 2009
Nationality
BRITISH

MADEIRA LAND LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
28 May 1998
Resigned on
25 November 1998
Nationality
BRITISH

GRAHAM'S DAIRIES LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
19 May 1998
Resigned on
19 November 2002
Nationality
BRITISH

SECRETAR SECURITIES LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
9 January 1998
Resigned on
18 November 1999
Nationality
BRITISH

STOCK RESIDENTIAL LETTINGS LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
19 September 1997
Resigned on
16 July 2008
Nationality
BRITISH

CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
19 August 1997
Resigned on
18 October 2000
Nationality
BRITISH

RAD SOFTWARE LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
24 April 1997
Resigned on
21 May 2012
Nationality
BRITISH

PHOENIX BUCHANAN LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
17 April 1997
Resigned on
1 May 2001
Nationality
BRITISH

CASTSTOP LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
10 February 1997
Resigned on
16 July 2008
Nationality
BRITISH

GFS (MOTHERWELL) LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
1 August 1996
Resigned on
16 July 2008
Nationality
BRITISH

BARON PROPERTIES LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
1 August 1996
Resigned on
16 July 2008
Nationality
BRITISH

CREDENTIAL OLDCO LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
1 August 1996
Resigned on
16 July 2008
Nationality
BRITISH

VIRGINIA COURT DEVELOPMENTS LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
1 August 1996
Resigned on
16 July 2008
Nationality
BRITISH

DOUGLAS SHELF SEVEN LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
1 August 1996
Resigned on
16 July 2008
Nationality
BRITISH

CASTLESTREAM LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
1 August 1996
Resigned on
16 July 2008
Nationality
BRITISH

PURSOL LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
1 August 1996
Resigned on
16 July 2008
Nationality
BRITISH

DUMBARTON ROAD LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
1 August 1996
Resigned on
16 July 2008
Nationality
BRITISH

LEGAL SERVICES CENTRE LIMITED(THE)

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
1 August 1996
Resigned on
16 July 2008
Nationality
BRITISH

LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
1 August 1996
Resigned on
16 July 2008
Nationality
BRITISH

QUILLCO 3 LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
1 August 1996
Resigned on
16 July 2008
Nationality
BRITISH

LOANBANK PROPERTIES LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
13 June 1996
Resigned on
1 May 2007
Nationality
BRITISH

DOUGLAS SHELF SEVEN LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
1 September 1995
Resigned on
1 August 1996
Nationality
BRITISH
Occupation
SOLICITORS

LIFESCAN SCOTLAND LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
31 May 1995
Resigned on
29 September 1999
Nationality
BRITISH

PETROSYS EUROPE LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
17 August 1994
Resigned on
7 June 2007
Nationality
BRITISH

WIZARDS OF THE COAST UK LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
15 April 1994
Resigned on
2 June 2008
Nationality
BRITISH

CAMPBELL LEE LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
27 January 1994
Resigned on
5 January 2006
Nationality
BRITISH

STIRLING BUSINESS CENTRE LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
26 July 1993
Resigned on
8 February 1994
Nationality
BRITISH

METROL TECHNOLOGY LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
15 July 1993
Resigned on
12 April 1994
Nationality
BRITISH

THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
23 November 1992
Resigned on
2 February 1994
Nationality
BRITISH

ST. ANDREW'S CLINICS FOR CHILDREN

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
11 September 1992
Resigned on
8 December 1993
Nationality
BRITISH

CAMPBELL LEE COMPUTER SERVICES LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
29 July 1992
Resigned on
5 January 2006
Nationality
BRITISH

ACV U.K. LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
3 January 1992
Resigned on
27 January 1999
Nationality
BRITISH

NET HANDLES LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
22 August 1991
Resigned on
2 September 1994
Nationality
BRITISH

ALL EVENT HIRE LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
23 January 1991
Resigned on
14 February 1991
Nationality
BRITISH

SEARCH CONSULTANCY LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
15 December 1989
Resigned on
14 February 2000
Nationality
BRITISH

PARKLANDS COUNTRY CLUB LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
22 June 1989
Resigned on
6 August 1990
Nationality
BRITISH